Refex Industries Limited - 532884 - Closure of Trading Window
This is to inform you that the Company is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons with immediate effect up to 48 hours of announcing its Financial Results for the Quarter ended 31st December 2020. The date of the Board Meeting for in connection with publishing its Financial Results for the Quarter ended 31st December 2020 will be announced in due course. Refex Industries Limited - 532884 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Refex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Refex Industries Limited - 532884 - Revision In The Record Date For The Interim Dividend
This has reference to your mail dated 29th December 2020 from BSE and communication from NSE on the above cited subject as you have pointed out that it is a one day shorter notice as per the Regulation 42(2) of SEBI LODR 2015. We have revised the record date for interim dividend to be read as 12.01.2021 Shareholders are requested to kindly take note of the same. Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report on voting results of 18th Annual General Meeting of Refex Industries Limited held on 29th December 2020 Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 18th Annual General Meeting of Refex Industries Limited held on 29th December 2020 through video conference facility. Refex Industries Limited - 532884 - Board Meeting To Consider: A) Declaration Of Interim Dividend For The Financial Year 2020 - 2021 B) Intimation Of Record Date For Payment Of Dividend C) Appointment Of Additional Directors D) Other Matters
The Board, at their meeting held on December 29, 2020, approved the following items of business: A) Declaration of Interim Dividend for the Financial Year 2020 - 2021 B) Intimation Of Record Date For Payment Of Dividend C) Appointment of Additional Directors D) Other Matters Refex Industries Limited - 532884 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th December 2020 To Consider The Proposal For Payment Of Interim Dividend And Appointment Of Two Directors In The Board.
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve 1.Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th December, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21. 2.Appointment of two directors (One Non Executive and One Independent Director) in the Board. Refex Industries Limited - 532884 - Results - Financial Results For The Quarter And Half Year Ended 30Th September, 2020
The Disclosure on Related Party transaction on consolidated basis for the half year ended 30th September, 2020 is hereby attached. Refex Industries Limited - 532884 - Reg. 34 (1) Annual Report
The Company hereby submit the Annual Report for the year 2020 for your records. Refex Industries Limited - 532884 - Corporate Action - Book Closure
This is to inform you that the Register of Members and Share Transfer books of the Company, Refex Industries Limited, will remain closed from Friday, the 25.12.2020 to Tuesday the 29.12.2020 for the purpose of AGM.