Financial Results For The Quarter Ended 30.09.2017
The meeting was scheduled to be held on 13.12.2017. But due to unfinished transactions, the meeting continued til 14.12.2017 07.00 P.M to transact and consider the Unaudited Financial Results for quarter ended 30.09.2017. Board Meeting Of Refex Industries Limited For The Quarter And Half Year Ending 30.09.2017 On Wednesday The 13Th December 2017
This is to Inform you that our Board will meet on Wednesday, the 13th December 2017, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ending 30.09.2017 Certificate Issued By Pcs Under Reg 40(10) Of SEBI LODR
certificate Issued by Pcs under reg 40(10) of SEBI LODR Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Statement of Investor Complaints for the Quarter ended 30.09.2017 of Refex Industries Limted Appointment of Statutory Auditor/s
Appointment of M/s M. Krishnakumar & Associates, Chartered Accountants (Firm Regn. No.006853S) (Membership No. 203929) Chennai from the Conclusion of the 15th AGM till the conclusion of the 20th AGM to be held in the year 2022, for the period of five years subject to ratification at every Annual General Meeting. 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 Scrutinizer's Report
Combined Voting results of E Voting and Poll of Annual General Meeting of Refex Industries Limited held on 26th September 2017 Scrtutinized by Practicing Company Secretary R Muthu Krishnan. Outcome of AGM
Proceedings of AGM of Refex Industries Limited held on 26th September 2017 Commenced At 3.30 P.M and Concluded at 5.00 P.M Fixes Book Closure for AGM
Refex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 26, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 23Rd September 2017 To 26Th September 2017 (Both Days Inclusive) For The Purpose Of AGM To Be Held On Tuesday The 26Th September 2017.
The Register of Members and Share Transfer books of the Company will remain closed from 23rd September 2017 to 26th September 2017 (both days inclusive) for the purpose of AGM to be held on Tuesday the 26th September 2017.