Cancellation of Board Meeting
With reference to the earlier letter dated August 05, 2016 with regard to the Board Meeting scheduled to be held on August 13, 2016, Refex Industries Ltd has now informed BSE that the Company's Board on its second thoughts has called off the said meeting. Consequently, the matter notified in the communication dated August 05, 2016 will be taken up by the Board when it meets next. Shareholding for the Period Ended June 30, 2016
Refex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Board Meeting on August 13, 2016
Refex Industries Ltd has informed BSE that a meeting of Board of Directors of the company will be on August 13, 2016, to consider and take on record the Scheme of Arrangement relating to demerger of the Solar Business Undertaking of the Company to its wholly owned subsidiary M/s. Vituza Solar Energy Limited. Outcome of Board Meeting - Appointment of Director
Refex Industries Ltd has informed BSE that the Board has appointed Mr. Dinesh Kumar Agarwal, as a Non - Executive Director of the Company with effect from July 27, 2016 in the Board Meeting held on July 27, 2016. Standalone Financial Results for June 30, 2016
Refex Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2016 Resignation of Director
Refex Industries Ltd has now informed BSE that one of the Company's Director Mr. N. D. Trivedi has resigned from the Board with effect from June 01, 2016 in the Board Meeting held on May 28, 2016. Board Meeting Intimation for Results
Refex Industries Ltd has informed BSE that the Company's Board will meet on July 27, 2016, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Refex Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Refex Industries Ltd has submitted to BSE a copy of Statement on Impact of Audit Qualifications for the period ended March 31, 2016 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ACG Pam Pharma Technologies Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011