Refex Refrigerants - Grant of extension of time for holding the AGM
Refex Refrigerants Ltd has informed BSE that in response to Company's request, the Registrar of Companies, Tamil Nadu, Chennai has granted an extension of time by two months with effect from September 08, 2009 (the due date) for holding the AGM for the Financial Year 2008-2009 under Section 166(1) or the Companies Act, 1956 read with Second proviso attached thereto. Refex Refrigerants - 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 : July 31, 2009Name of the Company : Refex Refrigerants LtdTotal no of outstanding shares of the Company : 15475176Name of the Entity: T Anil JainDetails of Transaction... Refex Refrigerants - Revised Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Refex Refrigerants Ltd has submitted the revised disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has now informed BSE that with reference to its letter dated July 28, 2009 wherein in the figure of total no of shares pledged should read as 2644302 shares instead of 2844302 shares reported earlier. The said discrepancy arose out of sheer oversight.... Refex Refrigerants - 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 : July 28, 2009Name of the Company : Refex Refrigerants LtdTotal no of outstanding shares of the Company : 15475176Name of the Entity: T Anil JainDetails of Transaction... Refex Refrigerants - Resignation of Director
Refex Refrigerants Ltd has informed BSE that Shri. S K Yong, the Director has resigned from the Board with effect from July 29, 2009. The said resignation was accepted by the Board in their Meeting held on July 29, 2009. Refex Refrigerants - Financial Results for Jun 30, 2009
Refex Refrigerants Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Refex Refrigerants - Financial Results for Mar 31, 2009
Refex Refrigerants Ltd has informed BSE about the financial results for the Year ended March 31, 2009. Refex Refrigerants Board recommends Dividend
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has declared a Dividend of 1% on Equity Share Capital of the Company, constituting Re 0.10 per Equity Share. Refex Refrigerants - Updates on Result of Postal Ballot
Refex Refrigerants Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Special Resolutions for amending the Main Objects of the Company forming part of Para III (A) to the Memorandum of Association by adding the following clauses as clauses 4 to 7 after the existing clause 3.4. To engage in the business of electric power supply generation and establishment of power supply stations and sub stations... Refex Refrigerants - Result of Postal Ballot
Refex Refrigerants Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Special Resolutions relating for amendment to the main object clause of the Memorandum of Association of the Company, with requisite majority.