Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of the proceedings of the second Extraordinary General Meeting held on Wednesday, March 27, 2024 via VC/OAVM to transact the businesses as stated in the Notice calling EGM Refex Industries Limited - 532884 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sherisha Technologies Pvt Ltd Refex Industries Limited - 532884 - Corporate Action- Fixes Record Date For Sub-Division / Split Of Equity Shares
Refex Industries Limited has informed the Exchange that the Record date for the purpose of sub-division/split of Equity shares is Friday, March 22, 2024 Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Refex Industries Limited has informed the Exchange about the Newspaper advertisement published in the following newspapers on Tuesday, March 5, 2024: 1. Business Standard (English edition) and 2. Dinamani (Tamil edition) on the completion of dispatch of Notice of 2nd EGM to the Shareholders and the procedure for remote e-voting electronically. Refex Industries Limited - 532884 - Notice Of Shareholders Meeting
The Company, Refex Industries Limited is hereby submitting the Notice of 2nd Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, March 27, 2024 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ("VC"/"OAVM") Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Refex Industries Limited has informed the Exchange regarding the amendment of Object clause of MoA, subject to shareholders approval Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Preferential Issue
Refex Industries Limited has informed the Exchange about the Preferential Issue, subject to the Shareholders approval Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, March 2, 2024
Outcome of Meeting of Board of Directors held on Saturday, March 2, 2024 to consider and approve: 1. Fund Raising through preferential issue 2. Noting of Valuation Report 3. Appointment of Monitoring Agency 4. Amendment of Object Clause of MoA 5. Convening of 2nd EGM 6. Appointment of Scrutinizer Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report and the Voting Results wherein the resolutions as set out in the Postal Ballot Notice were been duly passed with requisite majority. Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report and the Voting Results wherein the Resolutions as set out in the Postal Ballot notice were duly passed with requisite majority.