Refex Industries Limited - 532884 - Statement Of Investor Complaints For The Quarter Ended September 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 Refex Industries Ltd - 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 Ltd - 532884 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Refex Industries Limited has submitted voting results and Scrutinizer''s Report for AGM held on 30.09.2019 Refex Industries Ltd - 532884 - Closure of Trading Window
This is to inform you that the Company Refex Industries Limited 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 and Half Yearly ended 30th September, 2019. Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Annual General Meeting of the Company held on 30th September, 2019 @ 03.30 P.M. The Proceedings of the Meeting is attached hereunder. Refex Industries Limited - 532884 - Reg. 34 (1) Annual Report
The 17th Annual General Meeting of the Company to be held on Monday the 30th September, 2019. The Company had sent the Notice calling AGM and the Annual Report to the Shareholders of the Company as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Refex Industries Limited - 532884 - Book Closure Of Refex Industries Limited For The Purpose Of Annual General Meeting
This is to inform you that the Company's Seventeenth Annual General Meeting will be held on Monday, the 30th September, 2019 at 03.30 P.M in 'Nahar Hall', Deshabandhu Plaza, 1stFloor, 47, Whites Road, Royapettah, Chennai - 600014. Notice is also hereby given under Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015 that the Register of Members and Share Transfer books of the Company will remain closed from 26.09.2019 to 30.09.2019 (Both days inclusive) for the purpose of AGM. Refex Industries Ltd - 532884 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2019 Of Refex Industries Limited
We wish to inform you that the Board of Directors of the Company Refex Industries Limited in their Board meeting held today i.e. 14th August 2019, has approved the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended June 30, 2019. Meeting concluded at 8.30 P.M Refex Industries Ltd - 532884 - Board Meeting Intimation for Board Meeting Intimation To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended 30Th June, 2019
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on Wednesday the 14th August, 2019 to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report For The Quarter Ended 30th June, 2019. Refex Industries Ltd - 532884 - Shareholding for the Period Ended June 30, 2019
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here