HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended December 31, 2021
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022
14-01-2022
HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find attached certificate dated 3rd January, 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 December, 202112-01-2022
HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 READ WITH REGULATION 47 OF THE 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 17/01/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 17th January, 2022, inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter/9 months ended 31st December, 202107-01-2022
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 January, 2022 till 48 hours after the declaration of unaudited (standalone & consolidated) financial results for the quarter/9 months ended 31st December, 2021. An intimation sent to all the designated employees is attached for your reference30-12-2021
Hexa Tradex Ltd - 534328 - Unaudited Standalone And Consolidated Financial Results For The Quarter/Half Year Ended 30Th September, 2021 In Accordance Of Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30th September, 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., 12th November, 2021. The Board Meeting was commenced at 12.30 p.m. and concluded at 02:25 p.m.12-11-2021
Hexa Tradex Ltd - 534328 - Unaudited Standalone And Consolidated Financial Results For The Quarter/Half Year Ended 30Th September, 2021 In Accordance Of Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30th September, 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., 12th November, 2021. The Board Meeting was commenced at 12.30 p.m. and concluded at 02:25 p.m.12-11-2021
Hexa Tradex Ltd - 534328 - Board Meeting Intimation for Consider And Approve Unaudited (Standalone And Consolidated) Financial Results For The 2Nd Quarter/Half Year Ended 30Th September, 2021
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 2nd quarter/half year ended 30th September, 2021. The trading window shall remain closed up to 48 hours from the disclosure of above financial results for the 2nd quarter/half year ended 30th September, 2021 as intimated through our letter dated 30th September, 2021.28-10-2021
Hexa Tradex Ltd - 534328 - Minutes Of The 10Th Annual General Meeting Of The Company - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
please find attached certified copy of minutes of 10th Annual General Meeting of the Company held on Wednesday, the 29th September, 2021 at the registered office of the Company, for your reference and record.28-10-2021
HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended September 30, 2021
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
Hexa Tradex Ltd - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received the request from the shareholder regarding issuance of duplicate certificate in lieu their original certificates as per attached details19-10-2021