HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find attached certificate dated 4th April, 2022 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). Further, we hereby confirm the compliance with the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022. HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated March 21, 2022 and in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed the Notice of Postal Ballot dated March 21, 2022 (the "Notice") together with the Explanatory Statement and Postal Ballot Form for seeking approval of Members of the Company by way of Special Resolution for Voluntary Delisting of the Equity Shares of the Company from BSE Limited and National Stock Exchange of India Limited in accordance with Regulation 11 of the SEBI Delisting Regulations and other applicable laws. HEXA TRADEX LTD. - 534328 - Closure of Trading Window
Pursuant to Company's Code of Conduct to regulate, monitor and report Trading by designated persons and their immediate relatives, the Trading Window closing period will commence from 1st April, 2022 till 48 hours after the declaration of audited (standalone & consolidated) financial results for the quarter/ year ended 31st March, 2022. An intimation in this regard has already been sent to all the Designated Persons HEXA TRADEX LTD. - 534328 - Outcome of Board Meeting (Voluntary Delisting of Equity Shares)
Hexa Tradex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2022. HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 In Relation To The Outcome Of The Meeting Of The Board Of Directors Of Company Held On March 21, 2022
Hexa Tradex Limited has informed the Exchange about Board Meeting held on 21-Mar-2022 to consider Voluntary delisting. the details are attached. HEXA TRADEX LTD. - 534328 - Corrigendum To The Initial Public Announcement Dated 14Th March, 2022
Corrigendum to the Initial Public Announcement dated March 14, 2022 HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for The Proposal For Voluntary Delisting Of The Equity Shares Of The Company, Having The Face Value Of INR 2/- Per Share
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve the proposal for voluntary delisting of the equity shares of the Company, having the face value of INR 2/- per share HEXA TRADEX LTD. - 534328 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Applicable Provisions Of The Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2021 In Relation To The Resolution Passed By The Board Of Directors ('Board') Of Hexa Tradex Limited ('Company') Through Circulation On March 12, 2022
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 in relation to the resolution passed by the Board of Directors ('Board') of Hexa Tradex Limited ('Company') through circulation on March 12, 2022 HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and receipt of the Initial Public Announcement dated March 12, 2022 under the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 in relation to the proposal to voluntary delist the equity shares of Hexa Tradex Limited ('Company') HEXA TRADEX LTD. - 534328 - Unaudited Standalone And Consolidated Financial Results For The Quarter/9 Months Ended 31St December, 2021 In Accordance To Regulation 33(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam, We are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/9 months ended 31st December, 2021 along with Limited Review Report thereon as given by M/s Lodha & Co., Chartered Accountants, the Statutory Auditors as approved and taken on record by the Board of Directors in their meeting held today, i.e., 17th January, 2022. The Board Meeting was commenced at 12:30 P.M. and concluded at 13:15 P.M.