Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PURSUANT TO REG 47 AND OTHER APPLICABLE PROVISIONS OF SEBI LODR 2015, WE ARE SENDING HEREWITH COPIES OF THE NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED 31 MARCH 2024PUBLISHED IN BUSINESS STANDARDS-ALL EDITION IN ENGLISH AND TARUNBHARAT MUMBAI THIS IS FOR THE INFORMATION OF THE GENERAL PUBLIC AS WELL AS MEMBERS OF THE STOCK EXCHANGE. Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI LODR
1. FINANCIAL RESULTS- APPROVAL OF AUDITED STANDALONE FINANCIAL RESULTS FOR HALF YEAR AND YEAR ENDED 31 MARCH 2024. 2. APPOINTMENT OF M/S D G M S AND ASSOCIATES AS INTERNAL AUDITOR FOR FY 2024-25 3. APPOINTMENT OF M/S AABID AND CO AS SECRETARIAL AUDITOR FOR FY 2024-25 Rex Sealing and Packing Industries Ltd - 543744 - AUDITED RESULTS FOR FINANCIAL YEAR ENDED 31 MARCH 2024
STANDALONE AUDITED RESULTS FOR YEAR ENDED 31 MARCH 2024 Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Meeting Updates
PURSUANT TO REGULATION 30 READ WITH SCHEDULE III PART A PARA A AND REGULATION 47 OF THE SEBI LODR 2015, AND WITH REFERENCE TO THE INTIMATION FOR THE BOARD MEETING SUBMITTED TO THE STOCK EXCHANGE ON 22.05.2024, WE HEREBY ENCLOSE THE COPIES OF THE NOTICE OF THE BOARD MEEETING TO BE HELD ON 30.05.2024 TO INTER ALIA CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED 31 MARCH 2024. WE REQUEST YOU TO IGNORE THE PREVIOUS SUBMISSION AND TAKE THIS ON RECORDS. Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Meeting Updates
PURSUANT TO REGULATION 30 READ WITH SCHEDULE III PART A PARA A AND REGULATION 47 OF THE SEBI LODR 2015, AND WITH REFERENCE TO THE INTIMATION OF THE BOARD MEETING UPLOADED ON 22.05.2024, WE HEREBY ENCLOSE HEREWITH THE COPIES OF THE NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPAY AS PUBLISHED IN FREE PRESS JOURNAL AND NAVSHAKTI. YOU ARE REQUESTED TO KINDLY TAKE THE INFORMATION ON RECORD. Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Intimation for TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR QUARTER AND YEAR ENDED 31 MARCH 2024
Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve THE AUDITED FINANCIAL STATEMENTS FOR QUARTER AND YEAR ENDED 31 MARCH 2024 Rex Sealing and Packing Industries Ltd - 543744 - Compliance Certificate-Regulation 7(3) Of SEBI LODR 2015
As per the requirement of Regulation 7(3) of SEBI LODR 2015, we hereby confirm that the activities in relation to the electronic share transfer facility for the period ended 31 March, 2024 are maintained by the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited which is registered as the Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001385 Rex Sealing and Packing Industries Ltd - 543744 - CERTIFICATE UNDER REG 40(9) OF SEBI LODR 2015 FOR THE YEAR ENDED 31 MARCH 2024
ENCLOSING HEREWITH THE CERTIFICATE RECEIVED FROM PRACTICING COMPANY SECRETARY PURSUANT TO REGULATION 40(9) AND 40(10) OF SEBI LODR REGULATIONS 2015 FOR THE QUARTER AND YEAR ENDED 31 MARCH 2024 Rex Sealing and Packing Industries Ltd - 543744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PLEASE FIND ATTACHED HEREWITH IS THE CONFIRMATION CERTIFICATE RECEIVED FROM OUR REGISTRAR AND TRANSFER AGENT, BIGSHARE SERVICES PRIVATE LIMITED AS PER REGULATION 74(5) SEBI (DP) REGULATIONS FOR THE QUARTER ENDED 31 MARCH 2024 Rex Sealing and Packing Industries Ltd - 543744 - Non Applicability Certificate Pursuant To The Provisions Of Regulation 57(5) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
We refer to the subject matter and pursuant to Reg 57(5) of SEBI LODR 2015, we would like to inform you that the said Regulation is NOT APPLICABLE to our Company as there are no non-convertible securities with the Company and confirm that : There is no payment of interest/dividend /principal obligations for non convertible securities for the Quarter ended 31 March 2024. There are no unpaid interest/dividend/ principal obligations in relation to the non-convertible securities at the end of the quarter