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 March 31, 2020. HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
We are again filing the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/year ended 31st March, 2020 along with the Audit Report and Declaration in respect of unmodified opinion by Statutory Auditors on Audited Financial Results for the period ended March 31, 2020. HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The 1St Quarter Ended 30 June, 2020.
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the 1st quarter ended 30 June, 2020. HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended June 30, 2020
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to captioned subject, please find attached certificate dated 3" July, 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 30" June, 2020. HEXA TRADEX LTD. - 534328 - Closure of Trading Window
Dear Sir(s), 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 July, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th June, 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 - Audited Financial Results (Standalone & Consolidated) Of The Company For The 4Th Quarter/ Year Ended 31St March, 2020.
This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III 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 - Board Meeting Intimation for Audited (Standalone And Consolidated) Financial Results For The 4Th Quarter/Year Ended 31St March, 2020 And Audited (Standalone And Consolidated) Financial Statements For The Year Ended 31St March, 2020
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,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, 2020 ; and (ii) to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2020. Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results. A copy of notice of closure of trading window was submitted on 31st March, 2020 to the Stock Exchanges is attached for information