HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended December 31, 2020
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
20-01-2021
HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer15-01-2021
HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to captioned subject, please find attached certificate dated 4th January 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 31st December, 2020. This is for your information and record please.12-01-2021
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 January, 2021 till 48 hours after the declaration of financial results for the quarter ended 31st December, 2020. An intimation sent to all the designated employees is attached for your reference.29-12-2020
HEXA TRADEX LTD. - 534328 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference 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 September 30, 2020. This is for your information and record please.20-11-2020
HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Change in Directorate
we wish to inform you that the Board of Directors in their meeting held today, i.e., 10th November, 2020 has approved the following changes in directors and key managerial personnel of the Company:- 1. The Board has appointed Shri. Rajeev Goyal (DIN- 07003755) as an Additional Director in the category Non-Executive Non-Independent Director of the Company. Brief profile of Shri Rajeev Goyal is attached herewith. 2. The Board has accepted the resignation of Shri Neeraj Kanagat from the post of Whole Time Director of the Company w.e.f 10th November 2020, accordingly he stepdown from the Directorship of the Company. The Board has appointed him as the Chief Executive Officer (CEO) w.e.f 10th November 2020 (designated as CEO & CFO of the Company).10-11-2020
HEXA TRADEX LTD. - 534328 - Intimation Regarding Changes/Amendment In The Policies Of The Company.
This is to inform you that the Board of Directors in their meeting held today, i.e., 10th November, 2020 has amended the following Policies:- 1. Policy on Corporate Governance; 2. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives; 3. Related Party Transactions Policy; 4. Risk Management Policy; and 5. Policy for Determining Material Subsidiaries. The above Policies will be available on the website of the Company. This is for your information and record.10-11-2020
HEXA TRADEX LTD. - 534328 - UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE 2'deg QUARTER HALF YEAR ENDED 30Th SEPTEMBER, 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 2nd quarter/ half year ended 30th September, 2020 as approved and taken on record by the Board of Directors in their meeting held today i.e. 10th November, 2020.10-11-2020
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 10/11/2020 ,inter alia, to consider and approve Dear Sir(s), This is with reference to our letter dated 28" September, 2020, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 10th November, 2020 at Jindal Centre,12, Bhikaji Cama Place, New Delhi, inter-alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30th September, 2020.02-11-2020
HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended September 30, 2020
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020