Practicing Company Secretary Certificate As Required Under Reg 40 (10) Of SEBI LODR 2015 For Half Year Ended 30.09.2018
Practicing Company Secretary certificate as required under Reg 40 (10) of SEBI LODR 2015 for Half year ended 30.09.2018 of Refex Industries Limited. Shareholding for the Period Ended September 30, 2018
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 GopalakrishnanDesignation :- Company Secretary and Compliance Officer Outcome of Board Meeting
Outcome of the Board Meeting of Refex Industries Limited for the Quarter ending 30.06.2018 Revision of Board Meeting
REFEX INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alia, to consider and approve The Board decided to resume their discussions which remained inconclusive to the next day (i.e.) 14.08.2018 Closure of Trading Window
Further in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company will remain closed from Saturday, the 04th day of August, 2018 to Friday, the 17th day of August, 2018 (both days inclusive). Board Meeting Intimation for This Is To Inform You That Refex Industries Limited Board Will Meet On Monday, The 13Th August, 2018 To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
REFEX INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Voting results of E Voting and Poll of Annual General Meeting of Refex Industries Limited held on 31st July 2018 Scrutinized by Practicing Company Secretary R Muthu Krishnan. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM of Refex Industries Limited held on 31st July 2018. 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