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HEXA TRADEX LTD. - 534328 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sirs, This is with reference to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl''s Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance Report of the Company for the Financial Year 2021-22 issued by M/s Dwivedi & Associates, Company Secretaries. This is for your information and record please.
25-05-2022
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HEXA TRADEX LTD. - 534328 - Minutes Of The Meeting Held On Sunday, May 1, 2022 For The Declaration Of Results Of Postal Ballot In Relation To The Special Resolutions Passed By The Shareholders Of Hexa Tradex Limited ('Company') For The Voluntary Delisting Of The Company.

 We refer to our letter dated May 2, 2022 pursuant to which we had intimated the results of the postal ballot approving the voluntary delisting of the shares of the Company from BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'). In this regard please see enclosed the minutes of the meeting held on May 1, 2022 for the declaration of results of the Postal Ballot for the voluntary delisting of the Company. Kindly take the same on your records.
25-05-2022
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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve Audited (Standalone And Consolidated) Financial Results For The 4Th Quarter/Year Ended 31St March, 2022 And Audited (Standalone And Consolidated) Financial Statements For The Year Ended 31St March, 2022

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve consider and approve Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March, 2022 and Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2022.
16-05-2022
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HEXA TRADEX LTD. - 534328 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hexa Tradex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-05-2022
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HEXA TRADEX LTD. - 534328 - Intimation Of Voting Results And Scrutinizers Report For The Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

 This is to inform you that the equity shareholders of the Company approved the resolution as set out in the Postal Ballot Notice dated 21st March, 2022 through remote e-voting/Postal Ballot pursuant to Section 110 and Provision of Section 108 through Remote E-voting and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder and Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 with requisite majority
02-05-2022
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HEXA TRADEX LTD. - 534328 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHEXA TRADEX LTD. 2CINL51101UP2010PLC042382 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.66 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pravesh Srivastava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Neeraj Kanagat Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Pravesh SrivastavaDesignation :- Company Secretary and Compliance Officer
20-04-2022
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HEXA TRADEX LTD. - 534328 - Clarification sought from Hexa Tradex Ltd

 The Exchange has sought clarification from Hexa Tradex Ltd on April 18, 2022 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.The reply is awaited.
19-04-2022
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HEXA TRADEX LTD. - 534328 - Compliance Certificate For The Year Ended 31St March, 2022

 We are enclosing herewith compliance certificate on the captioned subject for the financial year ended 31st March, 2022 issued by M/s Dwivedi & Associates, Company Secretaries
15-04-2022
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HEXA TRADEX LTD. - 534328 - Compliance Certificate For The Year Ended 31St March, 2022

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby confirm that all activities in relation share transfer facility were maintained by the registrar and transfer agent of the Company namely RCMC Share Registry Private Limited (SEBI Registration no.: INR0000429) having its registered officer at B-25/1, Okhla Industrial Area, Phase -II, Near Rana Moters, for the financial year ended 31st March, 2022
13-04-2022
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