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HEXA TRADEX LTD. - 534328 - Compliance Certificate For The Period Ended 31St March, 2021

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we here by confirm that all activity in relation to both physical and electronic share transfer facility were maintained by the registrar and transfer agent of the company namely RCMC Share Registry Private Limited (SEBI Registration no. INROO0000429) having its registered officer at B-25/1, Okhla Industrial Area, Phase -Il, Near Rana Moters, during the period from 1st October, 2020 to 31st March, 2021.
15-04-2021
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HEXA TRADEX LTD. - 534328 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Dear Sirs, We are enclosing herewith compliance certificate on the captioned subject for the half year ended 31st March, 2021 issued by M/s Dwivedi & Associates, Company Secretaries. This is for your information and record please.
12-04-2021
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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 3rd April 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 31 March, 2021. This is for your information and record please.
07-04-2021
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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 April, 2021 till 48 hours after the declaration of financial results for the quarter/year ended 31st March, 2021. An intimation sent to all the designated employees is attached for your reference.
31-03-2021
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HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Opelina Sustainable Services Ltd
22-03-2021
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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
22-03-2021
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HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddeshwari Tradex Pvt Ltd & PACs
10-02-2021
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HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddeshwari Tradex Pvt Ltd
10-02-2021
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HEXA TRADEX LTD. - 534328 - UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE 3RD QUARTER/ 9 MONTHS ENDED 31ST DECEMBER, 2020 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 & Consolidated) Financial Results along with Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 3 quarter/ 9 Months ended 31st December, 2020 as approved and taken on record by the Board of Directors in their meeting held today i.e. 05th February, 2021. The Board Meeting was commence at 12.00 p.m. and concluded at 2.00 p.m.
05-02-2021
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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The 3Rd Quarter/9 Months Ended 31St December, 2020.

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the 3rd quarter/9 months ended 31st December, 2020. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 3rd quarter/9 months ended 31st December, 2020 as intimated through our letter dated 29th December, 2020. This is for your information and record please.
25-01-2021
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