HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
The written reasoned recommendation approved by the Committee of Independent Directors, at its meeting held on June 16, 2022, in relation to the delisting offer, pursuant to Regulation 28 of the SEBI Delisting Regulations and the recommendation is published on June 17, 2022 in the newspapers and attached for your information and record. HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
This is in reference with Delisting of Equity Shares of Hexa Tradex Limited ('the Company') in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, please find attached Letter of Offer dated June 10, 2022 . HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
This is with reference to the Delisting Application of the Company, We wish to inform you that we have received from the Sundae Capital Advisors Private Limited, Manager to the Issue, on behalf of the Acquirer, a copy of 'Detailed Public Announcement' dated June 09, 2022 ('DPA') for the Delisting Offer published today i.e. June 10, 2022 in the newspapers by the Acquirer in terms of Regulation 15(1) of the SEBI Delisting Regulations. A copy of the Detailed Public Statement as published in newspaper is attached for your records. HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
This is with reference to our letter dated 27th May 2022 regarding intimation of revised Board meeting to be held on 30th May 2022 for the purpose of rectification of inadvertent clerical error in Cash Flow Statement filed along with Annual Financial Results (Standalone & Consolidated) and Auditors Report thereon by M/s Lodha & Co, Chartered Accountant, Statutory Auditors of the Company in pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations on 26th May 2022. In this regard, we wish to inform you that the Board of Directors in its meeting held on 30th May 2022 has reconsidered and reapproved the revised Cash Flow Statement along with the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for Information Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
This is with reference to our letter dated 27th May 2022 regarding intimation of revised Board meeting to be held on 30th May 2022 for the purpose of rectification of inadvertent clerical error in Cash Flow Statement filed along with Annual Financial Results (Standalone & Consolidated) and Auditors Report thereon by M/s Lodha & Co, Chartered Accountant, Statutory Auditors of the Company in pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations on 26th May 2022. In this regard, we wish to inform you that the Board of Directors in its meeting held on 30th May 2022 has reconsidered and reapproved the revised Cash Flow Statement along with the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Information Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, This is with reference to our letter dated 26.05.2022, under Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations for Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. In this connection we wish to inform you that there is inadvertent clerical error in the Cash Flow Statement approved by the Board. Therefore , the meeting of the Board of Directors has been again convened to approve the correct Cash Flow Statement alongwith the Annual Financials Results and Auditors Report on Monday, 30th May, 2022 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi - 110 066. We regret the inadvertent clerical error and inconvenience caused. This is for your information and record. HEXA TRADEX LTD. - 534328 - Information Pursuant To Applicable Provision Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 23 Board of Directors in its meeting held on 26th May, 2022 has approved the Policy on Related Party Transactions and the same has been uploaded on the website of the Company. This is for your information and record. HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 26.05.2022 considered and approved the following : 1. Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. 2. Appointment of M/s Dwivedi & Associates, Company Secretaries, as Secretarial Auditors to conduct Secretarial Audit of the Company for the financial year 2022-2023. The Board Meeting commenced at 4.30 p.m. and concluded at 5.20 p.m. This is for your information and record.
