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Hexa Tradex Ltd - 534328 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021 In Accordance Of Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, We are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report thereon as given by M/s N. C. Aggarwal & Co., Chartered Accountants, the Statutory Auditors as approved and taken on record by the Board of Directors in their meeting held today, i.e., 10th August, 2021. The Board Meeting was commenced at 12.30 p.m. and concluded at 02.10 p.m. This is for your information and record.
10-08-2021
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Hexa Tradex Ltd - 534328 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2021. This is for your information and record please.
30-07-2021
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Hexa Tradex Ltd - 534328 - Shareholding for the Period Ended June 30, 2021

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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Hexa Tradex Ltd - 534328 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, With reference to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021. This is for your information and record please.
07-07-2021
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Hexa Tradex Ltd - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, This is with reference to captioned subject, please find attached certificate dated July 2, 2021 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 June 30, 2021. This is for your information and record please.
06-07-2021
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Hexa Tradex Ltd - 534328 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddeshwari Tradex Pvt Ltd
02-07-2021
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HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddeshwari Tradex Pvt Ltd
30-06-2021
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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 July, 2021 till 48 hours after the declaration of unaudited (standalone & consolidated) financial results for the 1st quarter ended 30th June, 2021. An intimation sent to all the designated employees is attached for your reference.
29-06-2021
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HEXA TRADEX LTD. - 534328 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th June, 2021 recommended the appointment of Mr. Rajeev Goyal as a Non-executive & Non-independent Director of the Company liable to retire by rotation, whose current tenure as an additional director will expire on the ensuing Annual General Meeting subject to approval of Shareholders at the ensuing Annual General Meeting. Brief profile of Mr. Rajeev Goyal is attached herewith. This is for your information and record please.
25-06-2021
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