Notice of Postal Ballot
Refex Refrigerants Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution:- Issue of Equity Shares on Preferential Allotment basis to Promoters of the Company:-- To create, issue/offer and allot upto a maximum of 4,00,000 (Four Lakhs Only) Equity Shares of Rs. 10 each fully paid at an issue price of Rs.200 per equity share including premium of Rs.190 per Equity... Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Refex Refrigerants Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : December 06, 2010Name of the Company : Refex Refrigerants LtdTotal no of outstanding shares of the Company : 15475176Name of the Entity : T Anil Jain... Updates on Outcome of Board Meeting
With reference to the earlier announcement regarding Outcome of Board Meeting held on December 04, 2010, Refex Refrigerants Ltd has now informed BSE that, subject the issue price of the share will be at Rs. 200/- per share which includes a premium of Rs. 190/- per share. Through this issue the unsecured loans given by the promoter group to the Company would be converted into equity. Outcome of AGM
Refex Refrigerants Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 03, 2010. In this Connection the Company has informed that all the resolutions concerning the agenda items as set out in the Notice were duly passed by the Members present unanimously. The Company have furnished below the business items transacted in the meeting :... Outcome of Board Meeting
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2010, has recommended allotting of equity shares which will not exceed 4,00,000 Numbers on a preferential basis to the promoter group. In order to seek the member's approval in the matter the board has decided to conduct a postal ballot forthwith. Board Meeting on Dec 04, 2010
Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2010, to consider and recommend to allotting not exceeding 4,00,000 new equity shares at Rs. 200 per share for cash on preferential basis to promoter Group subject to the approval of the shareholders in a general meeting. Financial Results for Sep 30, 2010
Refex Refrigerants Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. 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 November 29, 2010 to December 03, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 03, 2010. Financial Results for Jun 30, 2010
Refex Refrigerants Ltd has informed BSE about the Financial Results for the 15 Months Year ended June 30, 2010.