Radix Industries (India) Limited - 531412 - Intimation Of Revised Book Closure For The Purpose Of AGM And Dividend
With reference to the cited subject, we submit to you that the Register of Members and Share Transfer Books of the Company shall remain closed on 14th September, 2020 for the purpose of ensuing Annual General Meeting and to decide the entitlement of Dividend, if declared, at Annual General Meeting Radix Industries (India) Limited - 531412 - Reg. 34 (1) Annual Report
Sub: -Submission of Annual Report for the Financial Year - 2019-20 Ref: Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with, Annual Report of the Company along with Notice of Annual General Meeting of the Company for the Financial Year 2019-20 This is for your information and records. Radix Industries (India) Limited - 531412 - Intimation Of Re-Appointment Of Mr. Kathari Siddhardha As Independent Director Of The Company For Second Term Of 5 Years
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on 08.08.2020 has re-appointed Mr. Kathari Siddhardha (DIN: 07005720) as Independent Director of the Company for second term of 5 years with effect from September, 14, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Kathari Siddhardha has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith Kindly take the same on record and acknowledge Radix Industries (India) Limited - 531412 - Intimation Of Reappointment Of Mr. G Raghu Rama Raju As Managing Director
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on 08.08.2020 has re-appointed Mr. G Raghu Rama Raju (DIN: 00453895) as Managing Director of the Company for a further period of three (3) years with effect from September 1, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. G Raghu Rama Raju has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith Radix Industries (India) Limited - 531412 - Outcome Of Board Meeting
With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended 30.06.2020. 2. Taken Note of the Limited Review Report for the Un Audited Financial Results for the Quarter ended 30.06.2020. 3. Approved Directors Report for the Financial Year 2019-20. 4. Fixed the dates for book closure of Register of Members of the Company from 7th September, 2020 to 14th September, 2020 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend 5. Fixed 26th Annual General Meeting of the Company be held on Monday 14th September, 2020 at 11:00 AM at the registered office of the company at D.No.4-243, Chivatam, Near NH-5, Tanuku - 534211, West Godavari District, Andhra Pradesh. The meeting commenced at 11.00 A.M and concluded at 2.00 P.M Radix Industries (India) Limited - 531412 - Submission Of Financial Results For The Quarter Ended 30Th June, 2020
Submission of Financial Results for the Quarter ended 30th June, 2020 Radix Industries (India) Limited - 531412 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30 June, 2020
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30 June, 2020 Radix Industries (India) Limited - 531412 - Shareholding for the Period Ended June 30, 2020
Radix Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Radix Industries (India) Limited - 531412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended June 30, 2020. Radix Industries (India) Limited - 531412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March,2020