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Refex Industries Limited - 532884 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 30, 2020 Of Refex Industries Limited

Pursuant to the Regulation 30 and 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 30, 2020 inter alia, has considered and approved Audited Financial Results of the Company (Standalone and Consolidated) for the Fourth Quarter (Q4) and Financial Year ended 31st March, 2020. Copy of duly signed Audited Financial Results along with Audit Report thereon by the Statutory Auditors is enclosed herewith.
30-06-2020
Bigul

Refex Industries Limited - 532884 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving, Inter Alia, Annual Audited Financial Results For The Year Ended 31St March 2020 (Both Standalone & Consolidated).

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform that,the meeting of Board of Directors of the Company, Refex Industries Limited,is scheduled on 30/06/2020 ,inter alia, to consider and approve, the annual audited financial results for the year ended 31st March 2020 (both standalone & consolidated) along with the Auditor''s Report for that year.
25-06-2020
Bigul

Refex Industries Limited - 532884 - Outcome Of The Meeting Of The Board Meeting- Refex Industries Limited Held On June 10, 2020, For Fixing Of Record Date,Ratio,Price With Respect To Proposed Rights Issue Of Equity Shares

Outcome of the Meeting of the Board Meeting- Refex Industries Limited held on June 10, 2020, for fixing of record date,ratio,price with respect to proposed rights issue of equity shares & Re-Appointment of Managing Director for further period of 3 yrs
10-06-2020
Bigul

Refex Industries Limited - 532884 - Corporate Action- Record Date Is Fixed On 17Th June 2020

The Company in its Board meeting held on 10th June, 2020 had fixed the Record date in connection with Issue of Shares on Rights Basis to its existing Shareholders to be 17th June 2020.
10-06-2020
Bigul

Refex Industries Limited - 532884 - Board Meeting Intimation for Intimation Of Board Meeting Of Refex Industries Limited To Be Held On 10.06.2020

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on 10th June 2020 inter-alia: 1) To fix the record date for the rights issue; 2) To fix the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights Entitlements 4) To Re - Appoint of Sri. T. Anil Jain, as Managing Director of the Company for a further period of three years commencing from 01.07.2020 to 30.06.2023 subject to the approval of the Shareholders at the upcoming Annual General Meeting.
05-06-2020
Bigul

Refex Industries Limited - 532884 - Resumption Of Factory And Workplace With Minimal Staff

This is to notify your good office that our factory and offices have resumed its operations with minimal staffs with all adequate safety measures. Request your good office to kindly take this on record.
30-05-2020
Bigul

Refex Industries Limited - 532884 - Corrigendum To The Financial Results For The Quarter And Year Ended 31St March, 2019

Corrigendum to the Financial Results for the Quarter and Year ended 31st March, 2019
13-05-2020
Bigul

Refex Industries Limited - 532884 - Compliance Certificate For The Period Ended 31St March, 2020

The Compliance Certificate as required under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2020
06-05-2020
Bigul

Refex Industries Limited - 532884 - Shareholding for the Period Ended March 31, 2020

Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
Bigul

Refex Industries Limited - 532884 - Regulation 40(9) Of SEBI LODR 2015

Certificate from Practicing Company Secretary under regulation 40(9) of SEBI LODR 2015
27-04-2020
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