Refex Industries Limited - 532884 - Update On Announcement Made On September 15, 2023
Refex Industries Limited has informed the Exchange regarding Update on the announcement made by the Company on September 15, 2023.04-01-2024
04-01-2024
Refex Industries Limited - 532884 - Closure of Trading Window
Closure of Trading Window of Refex Industries Limited from January 01, 2024 till 48 hours after announcing its Financial Results for the Quarter ended December 31, 202329-12-2023
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company, Refex Industries Limited, at its meeting held today, December 28, 2023 has appointed Ms Latha Venkatesh (DIN: 06983347) as an Additional Director (Non-Executive Independent) of the Company, with effect from December 28, 2023.28-12-2023
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of Refex Industries Limited at their meeting held today, i.e., November 30, 2023 has considered and approved the following change in Directors: i. Re-appointment of Mr. Ramesh Dugar (DIN: 01686047) as an Independent Director; ii. Resignation of Mr. Krishnan Ramanathan (DIN: 09854815) from the position of Independent Director30-11-2023
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Krishnan Ramanathan (DIN: 09854815) has resigned from the position of Non-executive Independent Director of the Company with effect from November 30, 202330-11-2023
Refex Industries Limited - 532884 - Board Meeting Outcome for Refex Industries Limited Has Informed The Exchange On The Outcome Of The Board Meeting
The Board of Directors of Refex Industries Limited at their meeting held today, i.e., November 30, 2023 has considered and approved the following: i. Allotment of 26,514 Equity Shares under Refex Employee Stock Option Scheme 2021 ii. Resignation of Mr. Krishnan Ramanathan (DIN: 09854815) from the position of Independent Director iii. Re-appointment of Mr. Ramesh Dugar (DIN: 01686047) as an Independent Director for second term of 5 consecutive years.30-11-2023
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Nomination and Remuneration Committee of the Board of Directors of the Company, Refex Industries Limited, at their meeting held today, i.e., November 30, 2023, has allotted 26,514 Equity Shares of face value of Rs. 10/- each of the Company under Refex Employee Stock Option Scheme 2021 to the eligible grantees, pursuant to exercise of stock options granted thereunder.30-11-2023
Refex Industries Limited - 532884 - Intimation Of Nomination & Remuneration Committee Meeting Scheduled To Be Held On Thursday, November 30, 2023
This is to inform you that meeting of Nomination & Remuneration Committee will be held on Thursday, November 30, 2023 to consider the allotment of equity shares to the eligible employees who have chosen to exercise their options under Refex Employee Stock Option Scheme 2021 of the Company22-11-2023
Refex Industries Limited - 532884 - Disclosure Pursuant To Regulation 30 Read With Clause 1 Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 on the subscription of Optionally Convertible Debentures (OCDs) of O3 Mobility Private Limited by Refex Green Mobility Limited (RGML), the Wholly-Owned Subsidiary of the Company22-11-2023
Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that effective from today, Wednesday, November 8, 2023, the Registered Office of the Company, Refex Industries Limited, has been shifted to 2nd Floor, No.313, Refex Towers, Sterling Road, Valluvar Kottam High Road, Nungambakkam, Chennai, Tamil Nadu 600034, within the local limits of the city at Chennai.08-11-2023