Refex Industries Limited - 532884 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 GOPALKRISHNANDesignation :- Company Secretary and Compliance Officer Refex Industries Limited - 532884 - Closure of Trading Window
This is to inform that the Company shall close its Trading Window with immediate effect till 48 hours of declaring the Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Company appointed Mr Pillappan Amalanathan as an Additional Director - Independent in their Board Meeting held on Saturday, the 28th March, 2020 VIA video conferencing. In addition to this, the Board Reconstituted the following committees after approving his appointment: 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholder Relationship Committee 4. Corporate Social Responsibility Committee The meeting started at 12.00 P.M and ended at 01.00 P.M Refex Industries Limited - 532884 - Unaudited Standalone And Consolidated Financial Results Of The Refex Industries Limited For The Quarter Ended 31St December, 2019.
We wish to inform you that the Board of Directors of Refex Industries Limited in their meeting held today i.e. February 13, 2020, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2019. Refex Industries Limited - 532884 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Refex Industries Ltd has submitted to BSE a copy of Clarification is enclosed. Refex Industries Ltd - 532884 - Clarification sought from Refex Industries Ltd
The Exchange has sought clarification from Refex Industries Ltd on 12th February, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Refex Industries Ltd - 532884 - Board Meeting Intimation for Intimation Of Board Meeting Of Refex Industries Limited To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31St December, 2019.
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that Refex Industries Limited Board will meet on Thursday, the 13th February, 2020 to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2019. Refex Industries Ltd - 532884 - Vacation Of Office By A Director Of Refex Industries Limited.
This is to inform you that Mr. Hem Senthil Raj, an Independent Director of Refex Industries Limited has vacated his office as a Director consequent to the Disqualification notification by the Ministry of Corporate Affairs. Refex Industries Limited - 532884 - Shareholding for the Period Ended December 31, 2019
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Refex Industries Ltd - 532884 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 GOPALKRISHNANDesignation :- Company Secretary and Compliance Officer