HEXA TRADEX LTD. - 534328 - Minutes Of 9Th Annual General Meeting Of The Company - Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sirs, This is with reference to the captioned subject, please find attached certified copy of minutes of the proceedings of 9th Annual General Meeting of the Company held on Friday, the 25th September,2020 at the registered office of the Company, for your reference and record. HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer HEXA TRADEX LTD. - 534328 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Weare enclosing herewith Compliance Certificate on the captioned subject for the half year ended 30th September, 2020 issued by M/s Dwivedi & Associates, Company Secretaries. HEXA TRADEX LTD. - 534328 - Compliance Certificate For The Period Ended 30Th September, 2020
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. INR0000429) having its registered officer at B-25/1, Okhla Industrial Area, Phase -II, Near Rana Moters, during the period from 1st April, 2020 to 30th September, 2020. HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate dated 3rd October, 2020 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 30th September, 2020. HEXA TRADEX LTD. - 534328 - Closure of Trading Window
Dear Sir, 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, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2020. An intimation sent to all the designated employees is attached for your reference. This is for your information and record please. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, This is to inform you that the equity shareholders of the Company at the 9th Annual General Meeting of the Company, held on Friday, the 25th September, 2020 at the registered office of the Company approved all the items as set out the Notice dated 5th August, 2020 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders are attached herewith. We request you to kindly take the above on record. HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, With reference to the captioned subject, we are pleased to inform you that the 9" Annual General Meeting of the members of the Company was held today on 25" September, 2020 at 2.00 pm at the registered office of the Company at A-1, UPSIDC industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The items transacted at the aforesaid meeting are attached herewith. The meeting was concluded at 02:45 P.M. The voting results of the above said businesses will be disclosed in due course of time. HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, This is to inform you that the Duplicate shares certificates has been issued to the shareholder Mr. Vishwanadha Raju Buddharaju,FOLIO No. 0000145 in lieu of loss of their original certificates. This is for your information and record please.