Rex Sealing and Packing Industries Ltd - 543744 - DISCLOSURE AS PER REGULATION 31(4) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS 2011
Pursuant to the provisions of the Regulation 31(4) of SEBI SAST Regulations 2011, we hereby declare that we promoters and promoter group hold 16,20,990 number of Equity Shares of Rex Sealing and Packing Industries Limited as on March 31, 2024. Rex Sealing and Packing Industries Ltd - 543744 - Closure of Trading Window
CLOSURE OF TRADING WINDOW FOR SCRIP CODE 543744- CLOSURE OF TRADING WINDOW DOE DEALING IN SECURITIES OF THE COMPANY BY THE PROMOTERS, KMP INCLUDING DIRECTORS AND THEIR RELATIVES SHALL REMAIN CLOSED FROM 1 APRIL 2024 TILL THE END OF 48 HOURS AFTER DECLARATION OF THE AUDITED FINANCIAL RESULTS BY THE COMPANY FOR THE QUARTER AND YEAR ENDED 31 MARCH 2024 Rex Sealing and Packing Industries Ltd - 543744 - Sub: Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015 & Guidance Note For SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231 Dated November 13, 2020 - Debt/ Cp
The Company''s Registrar and Transfer Agent is M/s Bigshare Services Private Limited. There has been no change in the Registrar and Share transfer Agent. The Company has appointed Ms. Aishwarya Kachhwaha as Company Secretary and Compliance Officer of the Company. Intimation has been given to BSE on January 05, 2024 The Company does not have any debt instruments / CP. This is for your kind information and records and acknowledge the receipt of the same. Rex Sealing and Packing Industries Ltd - 543744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent, Bigshare Services Private Limited as per Regulation 74(5) of the SEBI (Depositories and Participants Regulations 2018 for the quarter ended December 31, 2023. Kindly acknowledge the receipt of the same. Rex Sealing and Packing Industries Ltd - 543744 - SUB: DISCLOSURE AS PER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
Please find enclosed a copy of the Disclosure of details of shareholding in terms of regulation 31(4) of SEBI (SAST) regulations, 2011 from Promoters of the Company for the quarter ended December 31, 2023. We also hereby declare that promoter and promoter group hold 16,20,990 equity shares of the Company as on December 31, 2023 and that we have not made any encumbrance of shares directly or indirectly during the period ended on December 31, 2023 other than those for which disclosure is already made as and when required. You are requested to take note of the same on record. Rex Sealing and Packing Industries Ltd - 543744 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Aishwarya Kachhawaha as COmpany Secretary and Compliance Officer of the Company to fill in the vacancy created on account of resignation of earlier Company secretary and compliance officer Ms. Shruti Acharya. Date of appointment January 05, 2024. Ms. Kachhawaha (Membership N0. ACS72005) is a qualified company secretary with skills in drafting, filing of forms etc and is a commerce graduate. A copy of her resume is enclosed. She has no relationship with the Directors of the Company. Rex Sealing and Packing Industries Ltd - 543744 - Compliance-57 (5) : intimation after the end of quarter
Non applicability of regulation 57(5) of the SEBI LODR. There is no payment of interest / dividend / principal obligations for Non convertible securities and there are no unpaid interest / dividend / principal obligations in relation to the non convertible securities at the end of the quarter. This is for your information and records. Kindly acknowledge receipt of the same. Rex Sealing and Packing Industries Ltd - 543744 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors in their meeting held on January 05, 2024 appointed Ms. Aishwarya Kachwaha as Company Secretary and Compliance Officer of the Company (ACS72005). Copy of her resume is enclosed. Kindly take the same on record. Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms Shruti Acharya (M. No 61151) has conveyed her decision to resign from the post of Company Secretary of the Company due to personal reasons with effect from November 27, 2023. The Company has accepted her decision of resignation from the services of the Company. We request you to kindly take on record and arrange to bring it to the notice of all concerned. For Rex Sealing and Packing Industries Limited Mr Naresh Nayak Managing Director Rex Sealing and Packing Industries Ltd - 543744 - Sub:- Disclosure Under Regulation 30 And Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed is the news paper publication of the half yearly results ended September 30, 2023 published in newspaper Business Standard and Tarun Bharat. Kindly take the same on record.