Refex Industries Ltd - 532884 - Statement Of Investor Complaints For The Quarter Ended June 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 - Closure of Trading Window
This is to inform you that the 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 ended 30th June, 2019. Refex Industries Ltd - 532884 - Related Party Transactions On Consolidated Basis
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2019. Refex Industries Limited - 532884 - Result For The Year Ended 31 March, 2019
This is to inform you that the Board met today to consider and take on record the Audited Standalone and Consolidated Financial Statement for the year ended 31 March, 2019 Refex Industries Limited - 532884 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R Muthu Krishnan 4 Name of the Certifying Individual R Muthu Krishnan 5Membership TypeFCS 6 Membership Number 6775 7 CP No. 3033 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Refex Industries Ltd - 532884 - Board Meeting Intimation for To Consider And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company Along With The Auditors'' Report For The Quarter And Year Ended 31St March, 2019
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company which was scheduled on 27/05/2019 ,inter alia, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors'' Report for the Quarter and Year ended 31st March, 2019 has got postponed to be held on Thursday, the 30th May, 2019 due to administrative reasons. Refex Industries Limited - 532884 - Board Meeting Intimation for Refex Industries Limited Board Meeting To Consider And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company Along With The Auditors' Report For The Quarter And Year Ended 31St March, 2019.
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve This is to inform you that Refex Industries Limited Board will meet on Monday, the 27th May, 2019 to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors' Report for the Quarter and Year ended 31st March, 2019. Refex Industries Ltd - 532884 - Outcome of Board Meeting
This is to inform you that our Board met yesterday, Monday, the 06th Day of May, 2019 and took up the items of business for consideration and approved the same. Refex Industries Ltd - 532884 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRefex Industries Limited 2CININE056I01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3640160.84 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. Gopalakrishnan Designation: Company Secretary EmailId: gopalkrishnan.s@refex.co.in Name of the Chief Financial Officer: Lalitha Uthayakumar Designation: Chief Financial Officer EmailId: lalitha.u@refex.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.