Rex Sealing and Packing Industries Ltd - 543744 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FINANCIAL YEAR 2022-2308-09-2023
08-09-2023
Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of SEBI (LODR) Regulations 2015 please find enclosed copies of the advertisement relating to the 18th Annual General Meeting of the COmpany to be held on Saturday 30th September 2023 through physical modes in the following newspapers: Business Standard-English Tarun Bharat-Marathi This is for your information and records06-09-2023
Rex Sealing and Packing Industries Ltd - 543744 - Inter Alia AGM Related
The Board of Directors of the Company at its meeting held on September 04 2023 transacted the following business: Appointed M/s DGMS & Co (Firm No. 112187W) as the Internal Auditor of the Company. A copy of the firm certificate is enclosed. Decided to convene the 18th AGM of the Company for the financial year ended March 31, 2023 on Saturday 30th September 2023 at 5.00 pm IST through the physical mode. Decided to close the Register of Members & share transfer books of the Company from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM. Approved to put up the proposal for the reappointment of Mrs. Meeta Nayak (DIN 02606944) as director retiring by rotation at the ensuing AGM for the approval of the members of the Company by way of an ordinary resolution. The Board Meeting commenced at 1.50 noon and concluded at 02.10 pm.'' No dividend has been recommended for the FY 2022-23 For Rex Sealing and Packing Industries Limited MD04-09-2023
Rex Sealing and Packing Industries Ltd - 543744 - SEBI 13(3) Compliance
Enclosed is the Certificate of investors relation received from RTA Bigshare.20-07-2023
Rex Sealing and Packing Industries Ltd - 543744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above subject, the RTA''s certification under Regulation 74(5) is enclosed.14-07-2023
Rex Sealing and Packing Industries Ltd - 543744 - Compliances-Reg.24(A)-Annual Secretarial Compliance
1. This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C, D and E of Schedule V of SEBI shall not apply in respect of: (b) The listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the half year and financial year ended 31% March, 2023 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Regulation 24A of SEBI (LODR) deals with Secretarial Audit and Secretarial Compliance Report (ASCR).20-06-2023
Rex Sealing and Packing Industries Ltd - 543744 - Related Party Transaction Under 23(9) Of SEBI LODR
Ref No: - Company Code: BSE SME-543744 Sub: Submission of half yearly Disclosure on Related Party Transactions Dear Sir/ Madam, Kindly treat this submission in lieu of the earlier submission dated 9'' June 2023 wherein inadvertently the full year figures for the year ended March 31, 2023 were submitted in place of half year figures for the year ended March 31, 2023. In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose disclosure on Related Party Transactions for the half year ended March 31, 2023. The same is also being hosted on the Company's website www.rexsealing.com We request you to kindly take the same on record.16-06-2023
Rex Sealing and Packing Industries Ltd - 543744 - Related Party Transaction 23(9) Of Sebi LODR
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose disclosure on Related Party Transactions for the half year ended March 31, 2023. The same is also being hosted on the Company's website www.rexsealing.com We request you to kindly take the same on record.09-06-2023
Rex Sealing and Packing Industries Ltd - 543744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of Newspaper publication of financial results for the half and year ended 31st March, 2023 published in the following news papers dated May 31, 2023. 1, Business Standard All Editions in English 2. Tarun Bharat, Mumbai This is for the information of the general Public as well as members of the Exchange. You are requested to kindly take the above information on record.31-05-2023
Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Outcome for Financial Results For Half Year And Year Ended March 31, 2023
this is to inform that the meeting of the Board of Directors of our Company was held on Tuesday, May 30, 2023 at4- 2' _p.m., the time scheduled for meeting, and concluded at 4: 62 p.m., wherein the following business was inter-alia transacted: 1. Approved the Standalone Annual Audited Financial Statement of the Company for the financial year ended March 31, 2023 and considered Auditors' Report issued by Statutory Auditors thereon. 2. Approved the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2023 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considered Auditors' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31, 2023. Please take the same on your record and display on your website.30-05-2023