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HEXA TRADEX LTD. - 534328 - Consideration & Recommendation Of Appointment Of Auditor

 Dear Sir, This is to inform you that pursuant to the provisions of Section 139 of the Companies Act, 2013 read with the Companies (Audit & Auditors} Rules, 2014, the Board of Directors in its meeting held today i.e. 25th June 2021, considered & recommended M/s Lodha & Co., Chartered Accountant as the Statuary auditor to the members in ensuing Annual General Meeting for the appointment for a period of 5 years effective from the financial year 2021-22. Brief profile of M/s Lodha & Co., Chartered Accountant is attached herewith. This is for your information and record please.
25-06-2021
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HEXA TRADEX LTD. - 534328 - Intimation Under Regulation 30 Of SEB! (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 approved the following: 1. Approve the Dividend Distribution Policy. The policy is being updated on the website of the Company at www.hexatradex.com. 2. Approve the constitution or Risk Management Committee. The Composition of the Committeeis as under: Mr. Rajeev Goyal . Director as its Chairman Mr. Ravinder Nath Leekha_ - Independent Director Ms. Veni Verma - Director Mr. Neeraj Kanagat - CEO & CFO This is for your information and record please.
25-06-2021
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HEXA TRADEX LTD. - 534328 - Audited Financial Results (Standalone & Consolidated) Of The Company For The 4 Quarter/ Year Ended 31St March, 2021.

 Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule Ill Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4 quarter/ year ended 31st March, 2021 along with the Auditors Report thereon by N. C Aggarwal & Co. Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 11:30 a.m. and concluded at 02.00 p.m. This is for your information and record please.
25-06-2021
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Hexa Tradex Ltd - 534328 - Audited Financial Results (Standalone & Consolidated) Of The Company For The 4 Quarter/ Year Ended 31St March, 2021.

 Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule Ill Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4 quarter/ year ended 31st March, 2021 along with the Auditors Report thereon by N. C Aggarwal & Co. Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 11:30 a.m. and concluded at 02.00 p.m. This is for your information and record please.
25-06-2021
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HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).

 Dear Sir, Pursuant to the captioned Regulation 30, we wish to inform you that in their Board Meeting held today i.e. 22.06.2021, the company approved (a) the pledge of 25% equity shares of Hexa Securities & Finance Company Limited (100% material subsidiary of the Company); and (b) a non disposable undertaking (NDU) in connection with the remaining 75% shareholding, each for securing the loan of up to Rs. 425 Crores sanctioned by Tata Capital Financial Services Limited to Hexa Securities & Finance Company Limited. This is for your information and record please.
22-06-2021
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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Friday, The 25Th June, 2021 At Jindal Centre, 12, Bhikaji Cama Place, New Delhi - 110 066.

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve (i) to consider and take on record the Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March, 2021 ; and (ii) to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2021.
15-06-2021
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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 as amended read with SEBl 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 2020-21 issued by M/s Dwivedi & Associates, Company Secretaries. This is for your information and record please.
04-06-2021
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Hexa Tradex Ltd - 534328 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.00 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 frameworkBSE 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: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2021 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.
28-04-2021
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Hexa Tradex Ltd - 534328 - Shareholding for the Period Ended March 31, 2021

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Hexa Tradex Ltd - 534328 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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