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Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI Listing Obligation And Disclosure Requirements, 2015

 Kind reference is invited to our prior intimation dated November 04, 2023 for the Board Meeting. The Board of Directors of the Company at its meeting held today i.e. November 14,2023 inter-alia transacted the following business: 1. Approved the unaudited Financial Results (Standalone) of the Company for the half year ended 30th September,2023. The Results (Standalone) along with the Limited Review Report is attached for your records. 2. The Board commenced at 11.06 A.M. and concluded at 11.45 A.M. The above announcements are also being made available on the website of the company We request you to kindly take the above on your records
14-11-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Disclosure Under Regulation 30 And Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant To Regulation 30 Read With Schedule Ill Part A Para A(12) And Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, We Hereby Enclose Copies Of The Notice Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On November 14, 2023 At The Registered Office Of The Company, Inter Alia, To Consider The Un-Audited Financial Results For The Half Year Ended September 30, 2023 In The Following Newspapers: 1. Business Standard-English 2. Tarun Bharat-Marathi You Are Requested To Kindly Take The Above Information On Record.

 Enclosed are the copies of the notice of the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2023 at the registered office of the Company, inter alia to consider the Unaudited financial results for the half year ended September 30, 2023 published in the news papers Business Standard - English and Tarun Bharat - Marathi. Kindly take the above information on record.
09-11-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Intimation for Intimation Of Board Meeting

 Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Sub: Intimation of the Board Meeting Scrip Code : 543744 Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2023, inter-alia to consider and approve the Unaudited Financial Results of the Company for the half Year ended September 30, 2023.
04-11-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Reg 30 of SEBI LODR 2015, this is to inform you that the Board of Directors in its meeting held on October 07, 2023, have appointed Mrs. Shruti Acharya (Membership No 61151) as the Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from October 07, 2023.
07-10-2023
Bigul

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 Saloni Patwa (M.No 67180) has today conveyed her decision to resign as the Company Secretary and Compliance Officer due to personal reasons w.e.f October 07, 2023. The Company has accepted her decision to resign from the services from the Company. We request you to kindly take this letter on records and arrange to bring it to the notice of all concerned.
07-10-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg74(5) of Sebi (DP) regulation received from Big Share Services Private Limited is enclosed.
06-10-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI LODR 2015, please find attached: 1. Voting results of the businesses transacted at the 18th AGM as required under Reg 44(3) of SEBI LODR-Annexure A. 2. The consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure B. The above information is also uploaded on to the website of the company.
04-10-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Closure of Trading Window

 Sub: Intimation about closure of trading window Pursuant to the provisions of SEBI PIT Regulations, 2015, and as per the terms of Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by insiders the trading window shall remain closed from 01 October 2023 till the end of 48 hours after the declaration of unaudited financial results for the half year ended 30th September 2023 (Non-trading Window) The Trading Window shall open after declaration of the said results. The date of the Board Meeting to consider, inter alia the unaudited financial results for the half year ended 30th September, 2023 shall be intimated in due course. Hence the directors auditors and Senior Management Personnel shall not deal in any transaction involving the purchase and sale of equity shares of Rex Sealing and Packing Industries Limited during the non trading window.
30-09-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Subject: Discolosure of events or information-18th AGM of the Company held on 30th September, 2023 Dear Sir Pursuant to Regulation 30A of the SEBI (LODR), 2015, enclosed is the gist of the proceedings of the 18th AGM of the Company held on 30th September, 2023 held at 5.00 pm.
30-09-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Post dispatch intimation in news papers In terms of the provisions of SEBI LODR, 2015, please find enclosed copies of the advertisement relating to the 18th AGM of the Company to be held on Saturday 30th September 2023 through physical mode in the following news papers 1. Business Standard (English) 2. Tarun Bharat (Marathi) This is for your information and records.
13-09-2023
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