Book Closure Of Refex Industries Limited For The Purpose Of AGM 2018
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 28th July 2018 to 31st July 2018 (both days inclusive) for the purpose of AGM. Annual General Meeting Refex Industries Limited 2018.
This is to inform you that the Company's Sixteenth Annual General Meeting will be held on Tuesday, the 31st July, 2018 at 10.30 A.M in 'Bhartiya Vidyabhavan', East Mada Street Mylapore, Chennai - 600 004. Statement Of Investor Complaints For The Quarter Ended June 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 GopalkrishnanDesignation :- Company Secretary and Compliance Officer Withdrawal of Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Company vide its letter dated has now informed to BSE about withdrawal of its earlier Disclosure filed on April 30, 2018 under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Anil Jain Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Registered Office of the Company has been shifted from No. 20, Mooker Nalla Muthu Street, Chennai-600 001 to No. 67, Bazullah Road, T. Nagar, Chennai-600 017. Audited Standalone And Consolidated Financial Result For The Quarter And Year Ended 31St March, 2018
The Board in their meeting held on 25th March, 2018 has considered and took record the Audited Financial Result for the Quarter and Year ended 31st March, 2018 Board Meeting- Board Meeting Of Refex Industries Limited To Be Held On 25Th Day Of May, 2018.
Board Meeting of Refex Industries Limited to be held on 25th day of May, 2018 to consider and take on record the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2018. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Anil Jain Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) 2013, As Given By Our Practicing Company Secretary For The Year Ended 31St March, 2018.
Compliance Certificate under Regulation 40 (9) of SEBI (LODR) 2013, as given by our Practicing Company Secretary for the year ended 31st March, 2018.