Refex Industries Limited - 532884 - Closure of Trading Window
This is to inform you that the Company shall close its Trading Window for the Insiders w.e.f 01st October, 2020 to be in line with the circular dated 02.04.2019 to the Prohibition of Insider Trading Regulation, 2015 which came into force from 01st April, 2019 Refex Industries Limited - 532884 - Investments To Be Made By The Company
The Board in their meeting held on 28th September, 2020 considered the proposal to invest in the Units of RKG FUND - I. Refex Industries Limited - 532884 - The Board Met Today To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Statements Of The Company For The Quarter Ended June 30, 2020.
The Board met today to consider and take on record the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2020 and the Limited Review Report as on that date. Refex Industries Limited - 532884 - Extension Of Conducting 18Th Annual General Meeting Of The Company Refex Industries Limited For The Financial Year Ended March 31, 2020
This is to inform you that the company, Refex Industries Limited, has applied extension for conducting the 18th Annual General Meeting for the financial year ending March 31, 2020 as per Section 96 of the Companies Act, 2013 and the Company has obtained the approval from Registrar of Companies, Chennai for extension of time by a period of 3 (three) months, i.e. up to December 31, 2020. We are attaching herewith, the approval letter received from Registrar of Companies, Chennai in this regard. Refex Industries Limited - 532884 - Board Meeting Intimation for Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company Refex Industries Limited For The Quarter Ended 30Th June, 2020.
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company Refex Industries Limited for the Quarter ended 30th June, 2020. Refex Industries Limited - 532884 - Shareholding for the Period Ended August 19, 2020
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 19, 2020. For more details, kindly Click here Refex Industries Limited - 532884 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Jain T, Anil Jain, Sherisha Technologies Pvt Ltd, Tarachand Jain, Ugamdevi Jain & Dimple Jain Refex Industries Limited - 532884 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th March, 2020
Disclosure of Related Party Transaction on Consolidated basis for the half year ended 30th March, 2020 Refex Industries Limited - 532884 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This has reference to the SEBI Circular dated February 08, 2019 vide SEBI Circular No: CIR/CFD/CMD1/27/2019, we herewith enclose the Annual Secretarial Compliance Report for the year ended March 31, 2020 as given by a Company Secretary in Practice. Refex Industries Limited - 532884 - Copy Of News Paper Publication Pursuant To Regulation 81(4) SEBI (ICDR) Regulation 2018 With Respect To Rights Issue.
This is to inform you that our Company, Refex Industries Limited, had published its Pre issue Advertisement today (23.07.2020) in the following Newspapers as required under Regulation 84 (1) of the SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2018 1. Financial Express (English national daily), 2. Jansatta (Hindi national daily) and 3. Makkal Kural (Regional daily). Copies are enclosed. Please ignore previous intimation.