Refex Industries Limited - 532884 - Closure of Trading Window
Closure of Trading Window28-02-2024
Refex Industries Limited - 532884 - Board Meeting Intimation for Fund Raising
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 ,inter alia, to consider and approve the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.28-02-2024
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper advertisement for (a) Unaudited Financial results for the Quarter ended 31st December, 2023 (b) Declaration of Interim Dividend for the FY 2023-24 and fixing of record date.09-02-2024
Refex Industries Limited - 532884 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-2408-02-2024
Refex Industries Limited - 532884 - Corporate Action- Record Date For Interim Dividend
The Board has fixed the Record date for the purpose of Interim Dividend as Tuesday, February 20, 202408-02-2024
Refex Industries Limited - 532884 - Results- Financial Results For December 31, 2023
The Board at its meeting held today, February 8, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report08-02-2024
Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 2, 2024
The Board at its meeting held today, February 08, 2024, along with other matters,: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report 2. Declared Interim Dividend of Re.0.5/- (5%) for the FY 23-2408-02-2024
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Nomination and Remuneration Committee of the Company , Refex Industries Limited at their meeting held today has allotted 2740 Equity Shares of Rs. 10/- each under Refex ESOP Scheme 2021.02-02-2024
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company, Refex Industries Limited, is hereby submitting the copy of Newspaper advertisement published in the following newspapers on January 31, 2024 on the completion of dispatch of Postal Ballot Notice and the procedure for remote e-voting electronically: 1. Business Standard (English Edition) and 2. Dinamani (Tamil Edition)31-01-2024
Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Refex Industries Limited has informed the Exchange regarding Notice of Postal Ballot, e-voting facility and fixation of Cut-off date31-01-2024