Radix Industries (India) Ltd - 531412 - Outcome of Board Meeting
Outcome of Board Meeting13-08-2019
13-08-2019
Radix Industries (India) Ltd - 531412 - Financial Results For The Quarter Ended 30.06.2019
With reference to the above mentioned subject, please find enclosed the following: 1. Un Audited Financial Results for the Quarter ended 30.06.2019. 2. Limited Review Report for theUn Audited Financial Results for the Quarter ended 30.06.2019. Further please note that the meeting commenced at 11.00 A.M and concluded at 03.00 P.M This is for your information and records. Thanking You For Radix Industries (India) Limited G. Raghu Rama Raju Managing Director (DIN: 00453895)13-08-2019
Radix Industries (India) Ltd - 531412 - Board Meeting Intimation for 1. Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30.06.2019 2. Considering The Proposal Of Issue Of Bonus Shares Meeting Of The Company 3. And Other Items
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended 30.06.2019 2.proposal of Issue of Bonus Shares 3.Directors Report for the FY 2018-19 4.Date, time and venue for 25th Annual General Meeting of the Company 5.Notice for 25th Annual General Meeting of the Company02-08-2019
Radix Industries (India) Ltd - 531412 - Appointment Of Internal Auditors
This is to inform you that the Board of Directors of the Company in their just concluded meeting has appointed Mr. Papolu Anjaneyulu, Chartered Accountant as Internal Auditors of the Company. Kindly take the same on Record.23-07-2019
Radix Industries (India) Ltd - 531412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 as received from Registrar and Share Transfer Agent of our Company.15-07-2019
Radix Industries (India) Limited - 531412 - Shareholding for the Period Ended June 30, 2019
Radix Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
Radix Industries (India) Limited - 531412 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P Lenin BabuDesignation :- Company Secretary and Compliance Officer12-07-2019
Radix Industries (India) Ltd - 531412 - Closure of Trading Window
In accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Monday, 1st July, 2019. The trading window will be open 48 hours after announcement of the unaudited Financial Results of the Company for the quarter ended 30th June, 2019.29-06-2019
Radix Industries (India) Ltd - 531412 - Submission Of Half-Yearly Disclosure On Related Party Transactions
Submission of Half-yearly Disclosure on Related Party Transactions14-06-2019
Radix Industries (India) Limited - 531412 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Radix Industries (India) Ltd has submitted to BSE a copy of Clarification is enclosed.31-05-2019