Outcome of AGM
Refex Refrigerants Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 05, 2011, inter alia, have transacted the following items of business:1. Adoption of Accounts.2. Appointment of Directors3. Appointment of Auditors.4. Reappointment of Managerial Personnel5. Raising of Funds thro GDR. Financial Results for June 30, 2011
Refex Refrigerants Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Fixes Book Closure for AGM
Refex Refrigerants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2011 to September 05, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 05, 2011. Outcome of Board Meeting
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has inducted Mr. Sumarmal Mehta as an additional Director under Sec. 260 of the Companies Act, 1956. He will act as an Independent Director. By virtue of this appointment, the Board strength is 6 out of which 3 Directors are independent. Financial Results for Mar 31, 2011
Refex Refrigerants Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Refex Refrigerants Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Refex Refrigerants Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Publish Audited Results
Refex Refrigerants Ltd has informed BSE that the Board will meet on or before May 31, 2011 to consider and approve audited financial results of the Company for the year ended March 31, 2011. Consequently the Company will not publish un audited financial results for the last quarter Ended March 31, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Refex Refrigerants Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: