Bigul

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
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 III 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 Tuesday, May 30, 2023 at the Registered Office of the Company, inter alia, to consider the Audited financial results for the half and year ended March 31, 2023 in the following newspapers: 1. Business Standard All Editions in English 2. Tarun Bharat, Mumbai You are requested to kindly take the above information on record.
26-05-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Inter-Alia To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31,2023.

Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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, May 30, 2023, inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31,2023.
23-05-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR THE YEAR ENDED 31deg MARCH, 2023

Share Certificate(s) relating to the Share Transfer form(s) received during the period from 12" January 2023 (date of listing) to 31deg March, 2023 as entered in the Memorandum of Transfers have been issued within thirty days from the respective date of lodgement of each form excepting those rejected on technical grounds. Based on the certificate received from the RTA, there was no case of transfer/ transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period from 12" January 2023 (date of listing) to 31st March, 2023. B. Share Certificates in respect of requests, if any, for exchange of duplicate and split certificates have been issued within one month of lodgement. There were no such instances.
12-04-2023
Bigul

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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
10-04-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - 31(4) Of Sebi (SAST)

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, we hereby declare that we (promoter and promoter group) held 16,20,990 No. of Equity shares of REX SEALING AND PACKING INDUSTRIES LIMITED as on March 31, 2023. We have not made any encumbrance of shares, directly or indirectly, during the period ended on March 31, 2023, other than those equity shares for which disclosure is already made as and when required.
07-04-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Reg 7(3) Of SEBI LODR

Pursuant to Regulation 7 (3} of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar & Share Transfer Agent M/s. Bigshare Services Private Limited, having its registered office at E-3 ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD SAKINAKA MUMBAI MH 400072, which is a SEBI approved category-!, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India, having Registration No. INROO00001385.
07-04-2023
Bigul

Rex Sealing and Packing Industries Ltd - 543744 - Pursuant To The Provision Of Regulation 57 (5) Of SEBI (Listing Obligations And Disclosure Requirements),

With reference to the subject matter and pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the said Regulation is NOT APPLICABLE to our Company as there are no nonconvertible securities with the Company and we confirm that: a) There is no payment of interest/dividend/ principal obligations for non-convertible securities for the quarter ended 31st March, 2023 pending by the Company. b) There are no unpaid interest/ dividend / principal obligations in relation to the nonconvertible securities at the end of quarter. This is for your information and records. Kindly acknowledge receipt of the same
07-04-2023
Bigul

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

We wish to inform you that pursuant to the Company''''s Code of Conduct for Insider Trading and SEBI (Prohibition of Insider Trading ) Regulation 2015, the Trading Window for dealing in Securities of the Company by Promoters, KMP including Directors and their Relatives shall remain closed from 1st April 2023 till end of 48 hours after the declaration of the Audited Financial Results by the Company for the year ended 31.03.2023.The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter ended/Year ending on 31/03/2023 will be intimated separately.
07-04-2023
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