HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Hexa Tradex Ltd - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate dated 1st October, 2021 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details regarding voting result at 10th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 along with Scrutinizer Report. HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Hexa Tradex Ltd - 534328 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hexa Tradex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 close period will commence from 1st October, 2021 till 48 hours after the declaration of unaudited (standalone & consolidated) financial results for the 2nd quarter/half year ended 30" September, 2021. An intimation sent to all the designated employees is attached for your reference HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 10th Annual General Meeting held on 29th September, 2021 is attached for your information and record. HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of original share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HEXA TRADEX LTD. - 534328 - Reg. 34 (1) Annual Report
Dear Sir, This is with reference to our letter dated 10th August, 2021, please find attached copy of Annual Report of the Company for the financial year 2020-21 along with the notice calling 10th Annual General Meeting. This is for your information and records. Hexa Tradex Ltd - 534328 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 10th Annual General Meeting. This is for your information and record please.