Refex Refrigerants fixes Book Closure for final dividend & AGM
Refex Refrigerants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 02, 2008 to June 09, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on June 09, 2008. Refex Refrigerants - Appointment of Director
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2008, has appointed Shri. Jagdish Jain, Director as whole time director of the Company effective from April 01, 2008. This appointment would be subject to approval of the shareholders in the ensuing Annual General Meeting. Refex Refrigerants Board recommends final dividend
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2008, inter alia, has recommended a Final Dividend of 10% amounting to Rs 1/- per Equity Share on the Equity Share Capital of the Company and this along with an interim dividend of 10% amounting to Re 1 per equity shares paid on January 24, 2008 to shareholders, takes the total Dividend for the financial year ended March 31, 2008 to... Refex Refrigerants - Result of Postal Ballot
Refex Refrigerants Ltd has informed BSE that the members of the Company have approved the following Special Resolutions, by way of Postal Ballot, with requisite majority:1. Authority for investment in the securities of M/S. Sherisha Technologies (S) Pte Ltd for a total amount not exceeding Indian Rs 60,00,00,000.2. Furnishing of Corporate Guarantee for borrowings of M/S. Kaltech Engineering andRefrigeration Pte Ltd, Singapore. Refex Refrigerants Board to consider final dividend
Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 07, 2008 to consider and take on record the Audited financial results for the year ended March 31, 2008 and to recommend declaration of final dividend on the Equity Share Capital of the Company. Refex Refrigerants - Notice of the 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 Special Resolutions:1. Investment in the securities of M/s. Sherisha Technologies (S) Pte Ltd, Singapore To make investment designated in Singapore Dollars for an amount equivalent and not exceeding an amount of Indian Rs 60,00,00,000 (Indian Rupees Sixty Crores Only) in the securities of M/s. Sherisha... Refex Refrigerants - Updates
Refex Refrigerants Ltd has informed BSE that the company has now picked up a 51% stake in Singapore based Kaltech Engineering and Refrigeration Pte Ltd for S $ 11 Millions (Rs 31 Crores) which is engaged in trading Refrigerant gases catering to both, the domestic and export Markets. During the course of this current year, the Company would further acquire 39% for S $ 8.80 millions (Rs 25 Crores) thereby increasing its holding to 90% in Kaltech. Synergies... Refex Refrigerants - Outcome of Board Meeting
Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2008, has allotted 2,75,000 Equity Shares of Rs 10/- each fully paid up at an Issue price of Rs 200/- inclusive of Rs 190/- towards premium on a Preferential basis to Television Eighteen India Ltd. These Shares will be subject to Lock in for a period of one year from the date of Allotment which is February 21, 2008. Refex Refrigerants - Board Meeting on Feb 21, 2008
Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2008, inter alia, to consider the allotment of 2,75,000 Equity Shares of Rs 10/- each fully paid up on a preferential Basis to Television Eighteen India Ltd at an issue price of Rs 200/- per Equity Share (including a premium of Rs 190/- per Share). Refex Refrigerants - Updates
Refex Refrigerants Ltd has informed BSE that the Company has promoted a Company M/s. Sherisha Technologies Singapore Pte. Ltd. The main object of the Company among others, will be to engage itself in the business relating to refrigerant gases similar to that of the Company apart from investing / acquiring Companies engaged in the similar business either in India or abroad.