Radix Industries (India) Ltd - 531412 - Compliance Certificate Under Regulation 7(3) For Half Year Ended 31.03.2019
Dear Sir/Madam, Please find the attached Compliance Certificate under Regulation 7(3) for half year ended 31.03.201923-04-2019
23-04-2019
Radix Industries (India) Limited - 531412 - Shareholding for the Period Ended March 31, 2019
Radix Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
Radix Industries (India) Ltd - 531412 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer20-04-2019
Radix Industries (India) Limited - 531412 - Closure of Trading Window
This is to bring to your notice that 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 Wednesday, 3rd April, 2019. The trading window will be open 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and financial year ending 31st March, 2019. This is for your information and records.03-04-2019
Radix Industries (India) Limited - 531412 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company in their just concluded meeting have approved the following: 1. Amendment of the Policy on the Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices 2. Adoption of Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information ('UPSI') This is for your information and records03-04-2019
Radix Industries (India) Limited - 531412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
the Company has issued a duplicate Share Certificate in place of Share Certificates lost / Misplaced by the said Shareholder. The details in respect of the duplicate shares being issued are as below : Name of the shareholder Folio No. Certificate No. Distinctive No. Shares Vikram Agarwal 0100130 132 266681-266760 80 The issuance of the duplicate share certificates has been approved by Stakeholders Relationship Committee held on 11.03.2019.13-03-2019
Radix Industries (India) Limited - 531412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of share certificate Pursuant to Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company wishes to inform you that on 01.03.2019 the company has received intimation from shareholder regarding loss of share certificate through our RTA. Kindly take the same on record. Thanking you, For Radix Industries India Limited P Lenin Babu Company Secretary & Compliance Officer01-03-2019
Radix Industries (India) Ltd - 531412 - Outcome of Board Meeting
Sub: Outcome of Board Meeting held on 14.02.2019 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 531412 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 31.12.2018. 2. Taken Note of the Limited Review Report for the Un-Audited Financial Results for the Quarter ended 31.12.2018. The meeting commenced at 11:00 AM and concluded at 01.30 P.M Body Not Given Properly. This is for your information and records.14-02-2019
Radix Industries (India) Ltd - 531412 - Results For The Quarter Ended 31St December, 2018
Results for the quarter ended 31st December, 201814-02-2019
Radix Industries (India) Limited - 531412 - Closure of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 14th Day of February, 2019 at the Registered Office of the Company at 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh inter-alia to Consider and approve the Un-audited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2018. In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading will be closed from February 5, 2019 to February 16, 2019 (both days inclusive). This is for your information and records. Thanking you, For Radix Industries (India) Limited G. Raghu Rama Raju Managing Director (DIN: 00453895)12-01-2019