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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Approve The Audited (Standalone And Consolidated) Financial Statements And Audited (Standalone And Consolidated) Financial Results For The 4Th Quarter/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.
24-06-2020
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HEXA TRADEX LTD. - 534328 - Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We are enclosing herewith compliance certificate on the captioned subject for the half year ended 31st March, 2020 issued by M/s Dwivedi & Associates, Company Secretaries.
18-05-2020
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HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended March 31, 2020

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended March 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 2020 Name of the Signatory :- Pravesh SrivastavaDesignation :- Company Secretary and Compliance Officer
14-05-2020
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HEXA TRADEX LTD. - 534328 - Intimation Regarding Maintenance Of Shares Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 October, 2019 to 31st March, 2020.
11-05-2020
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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 April, 2020 till 48 hours after the declaration of financial results for the quarter/year ended 31st March, 2020. An intimation sent to all the designated employees is attached for your reference.
31-03-2020
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Hexa Tradex Ltd - 534328 - Outcome Of Meeting Of Board Of Directors

 This is to inform you that the Board of Directors of the Company in their meeting held today (i.e. February 4, 2020), approved revised Code of Conduct to Regulate, Monitor and Report Trade by Designated Persons and their Immediate Relatives' ('Code') made pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The same is being uploaded on the website (i.e. www.hexatradex.com) of the Company.
04-02-2020
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Hexa Tradex Ltd - 534328 - Unaudited Financial Results (Standalone & Consolidated) For The 3Rd Quarter/9 Months Ended 31St December, 2019

 We are enclosing herewith a copy of the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 3rd quarter/9 months ended 31st December, 2019 as approved and taken on record by the Board of Directors in their meeting held today i.e. 4th February, 2020. The Board Meeting commence at 3.50 P.M and concluded at 4.30 P.M.
04-02-2020
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HEXA TRADEX LTD. - 534328 - Minutes Of The Extraordinary General Meeting Of The Company - Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is with reference to the captioned subject, please find attached certified copy of minutes of proceedings of Extraordinary General Meeting of the Company held on Thursday, the 26th December, 2019 at the registered office of the Company, for your reference and record. This is for your information and record please.
22-01-2020
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Hexa Tradex Ltd - 534328 - Shareholding for the Period Ended December 31, 2019

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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