HEXA TRADEX LTD. - 534328 - Reg. 34 (1) Annual Report
Dear Sir, This is with reference to our letter dated 5th August, 2020, please find attached copy of Annual Report of the Company for the financial year 2019-2020 along with the notice calling 9th Annual General Meeting. This is for your information and records. HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 (Listing Regulations)
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 4th quarter/ year ended 31st March, 2020 along with the Audit Report by N. C. Aggarwal & Co., Chartered Accountants, Statutory Auditors thereon. HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of original share certificate HEXA TRADEX LTD. - 534328 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Independent Director Of The Company.
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., 5 August, 2020 has reappointed Shri Girish Sharma (DIN: 05112440) as an Independent Director of the Company for a further period of 5 years effective from 26" September, 2020, subject to approval of members in the ensuing Annual General Meeting. HEXA TRADEX LTD. - 534328 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19th September, 2020 to 25th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 9th Annual General Meeting. HEXA TRADEX LTD. - 534328 - Notice Of Annual General Meeting - Section 101 Of The Companies Act. 2013 And SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
This is to inform you that 9th Annual General Meeting of shareholders of the Company will be held on Friday, the 25th September, 2020 at 2.00 pm. to transact the business as per the Notice to be sent to the shareholders. HEXA TRADEX LTD. - 534328 - Notice Of Annual General Meeting - Section 101 Of The Companies Act. 2013 And SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
This is to inform you that 9th Annual General Meeting of shareholders of the Company will be held on Friday, the 25th September, 2020 at 2.00 pm. to transact the business as per the Notice to be sent to the shareholders. HEXA TRADEX LTD. - 534328 - UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 30 JUNE, 2020 IN ACCORDANCE OF REGULATION 33(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We are enclosing herewith a copy of the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 1st quarter ended 30th June, 2020 as approved and taken on record by the Board of Directors in their meeting held today i.e. 5 August, 2020. The Board Meeting was commence at 5.00 p.m. and concluded at 5.30 p.m. HEXA TRADEX LTD. - 534328 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is with reference to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular -No. CIR/CFD/CMD1/27/2019 dated 8February, 2019. Please find attached Annual Secretarial Compliance Report of the Company for the Financial Year 2019-20 issued by M/s Dwivedi & Associates, Company Secretaries. This is for your information and record please. HEXA TRADEX LTD. - 534328 - Disclosure Of Material Impact Of COVID -19 Pandemic On Listed Entities Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - SEBI Circular Dated 20Th May 2020 Vide SEBI/HO/CFD/Cmdl/CIR/P/2020/842)
With respect to the captioned subject, we hereby disclose the material impact of COVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015