Refex Industries Limited - 532884 - Intimation Of Book Closure For The 19Th Annual General Meeting Of The Company To Be Held On 30Th September 2021 At 11.00 A.M
We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from September 18th, 2021 to September 30, 2021 (both days inclusive) for the purpose of dividend & 19th Annual General Meeting for the Financial Year 2020-21. Refex Industries Limited - 532884 - Outcome Of The Board Meeting Held On 2Nd September 2021
Refex Industries Limited has informed the Exchange regarding Board meeting held on September 02, 2021 to consider the following items : 1. Issuance of ESOP 2. Amendment in Object Clause of Memorandum of Association to include the Energy Trading Business 3. Alteration of Articles of Association to sync with Companies Act, 2013 4. Considering the Notice of Annual General Meeting 5. Closure of Register of Members and Share Transfer Books 6. Record date for Dividend and AGM: September 17, 2021 Refex Industries Ltd - 532884 - Board Meeting Intimation for Considering Amendment In MOA, AOA And ESOP Plan
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve 1. Amendment of the Memorandum of Association of the Company; 2. Adoption of new set of Articles of Association of the Company; and 3. Refex Employee Stock Option Scheme''. Refex Industries Ltd - 532884 - Board Meeting To Consider The Standalone And Consolidated Financial Results For June, 2021
The Board in their meeting held on 09th August, 2021 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2021 along with the Limited Review Report for the said Quarter. Refex Industries Ltd - 532884 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On 05/08/2021 To 09/08/2021
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Standalone and Consolidated unaudited financial results for the quarter ended 30th June 2021 of Refex Industries Limited Refex Industries Limited - 532884 - Board Meeting Intimation for Considering The Financial Results For The Quarter Ended 30Th June, 2021 Of Refex Industries Limited
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve The Board shall consider and take on record the Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021 in their Board Meeting to be held on 05th August, 2021 Refex Industries Ltd - 532884 - Related Party Transactions Disclosure For The Period Ended 31.03.2021 Of Refex Industries Limited
Consolidated Related Party Transactions Disclosure for the period ended 31.03.2021 of Refex Industries Limited Refex Industries Limited - 532884 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S GOPALAKRISHNANDesignation :- Company Secretary and Compliance Officer Refex Industries Limited - 532884 - Shareholding for the Period Ended June 30, 2021
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
