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Refex Industries Limited - 532884 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter Ended December 31, 2023, Declaration Of Interim Dividend And Other Matters

 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2023 and other matters; 2. Declaration of Interim dividend for the year 2023-24.
30-01-2024
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Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Credit Rating

 The Company, Refex Industries Limited, has informed the Exchange on the Credit Rating Letter received from Acuite Ratings & Research Limited.
24-01-2024
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Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors of the Company at its Board Meeting held today, i.e., January 24, 2024, has subsequent to the approval of Stock Split, approved alteration of the Capital Clause, i.e., Clause V of the MoA of the Company, subject to the approval of the shareholders of the Company.
24-01-2024
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Refex Industries Limited - 532884 - Corporate Action-Outcome of Sub division / Stock Split

 The Board of Directors of the Company at its Board Meeting held today, January 24, 2024, has accorded its approval to sub-divide/ Split the Equity Shares of the Company such that 1 (One) Equity Share having Nominal/Face Value of Rs. 10/- (Rupees Ten Only) each be sub-divided into 5 (Five) Equity Shares having Nominal/Face Value of Rs. 2 (Rupees Two Only) each subject to approval of the Shareholders of the Company or any other regulatory authority, if any.
24-01-2024
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Refex Industries Limited - 532884 - Board Meeting Outcome for Board Meeting Outcome- Regulation 30- Stock Split

 We hereby inform you that the Board of Directors of the Company, Refex Industries Limited, at its meeting held today, i.e. January 24, 2024, transacted the following businesses: 1. Approval of Sub-Division/Split of the Equity Shares of the Company. 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company.
24-01-2024
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Refex Industries Limited - 532884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018, for the quarter ended December 31, 2023 issued by Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company
12-01-2024
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Refex Industries Limited - 532884 - Corrigendum To Intimation Submitted Under Regulation 30(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Corrigendum to intimation submitted under Regulation 30(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for providing clarity to a reported event or information circulated in the electronic media submitted on January 10, 2024
10-01-2024
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Refex Industries Limited - 532884 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for providing clarity to a reported event or information circulated in the electronic media
10-01-2024
Bigul

Refex Industries Limited - 532884 - Corporate Action-Intimation of Sub division / Stock Split

 Refex Industries Limited has informed the Exchange that Meeting of Board of Directors of the Company is scheduled to be held on January 24, 2024, inter alia, to consider and approve the proposal of Sub-division/Split of Equity Shares of the Company, Refex Industries Limited, in such manner as may be determined by the Board of Directors and subject to approval of Shareholders and such authorities as maybe required.
08-01-2024
Bigul

Refex Industries Limited - 532884 - Board Meeting Intimation for The Proposal Of Sub- Division /Split Of The Equity Shares Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company, Refex Industries Limited, in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.
08-01-2024
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