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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve Un-Audited (Standalone And Consolidated) Financial Results For The 3Rd Quarter/9 Months Ended 31St December, 2019

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve un-audited (Standalone and Consolidated) financial results for the 3rd quarter/9 months ended 31st December, 2019. 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 27th December, 2019 to the Stock Exchanges is attached for information.
16-01-2020
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Hexa Tradex Ltd - 534328 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0312 Name of the Signatory :- Pravesh SrivastavaDesignation :- Company Secretary and Compliance Officer
16-01-2020
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HEXA TRADEX LTD. - 534328 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hexa Tradex Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-12-2019
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Hexa Tradex Ltd - 534328 - Scrutinizer''s Report Along With Voting Results As Per Regulation 44A Of SEBI (LODR) Regulations, 2015

 This is to inform you that the equity shareholders of the Company at the Extraordinary General Meeting of the Company, held on Thursday, the 26th December, 2019 at the registered officer of the Company approved all the items as set out the Notice dated 22nd November, 2019 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 as under: I. Date of court convened meeting of equity shareholders : 26th December, 2019 II. Total number of shareholders on record date : 18000 III. No. of shareholders present in the meeting either in person or through proxy (i) Promoters and Promoter Group (ii) Public : : 14 39 IV. No. of shareholders attended the meeting through video conferencing : N. A. V Agenda-wise details : Attached as annexure- A along with scrutinizer's report. We request you to kindly take the above on record.
27-12-2019
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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, 2020 till 48 hours after the declaration of financial results for the quarter/9 months ended 31st December, 2019. An intimation sent to all the designated employees is attached for your reference. This is for your information and record please.
27-12-2019
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Hexa Tradex Ltd - 534328 - Proceedings Of Extraordinary General Meeting Held On 26Th December, 2019 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, we are pleased to inform you that the Extraordinary General Meeting of the members of the Company was held today on 26th December, 2019 at 1.30 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403 to transact the items mentioned in notice.
26-12-2019
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Hexa Tradex Ltd - 534328 - Proceedings Of Extraordinary General Meeting Held On 26Th December, 2019 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, we are pleased to inform you that the Extraordinary General Meeting of the members of the Company was held today on 26th December, 2019 at 1.30 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403 to transact the items mentioned in notice.
26-12-2019
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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

 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 21st December, 2019 to 26th December, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra-ordinary General Meeting.
29-11-2019
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Hexa Tradex Ltd - 534328 - Notice Of Extra-Ordinary General Meeting-26Th December, 2019

 This is to inform you that Extra-ordinary General Meeting of shareholders of the Company will be held on Thursday, the 26th December, 2019 at 1:30 p.m. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The notice is being sent to those shareholders, who hold shares of the Company as on 22nd November, 2019. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical or demat mode as on the cut-off date, i.e. 20th December, 2019 may cast their votes electronically on the businesses set out in the Notice of Extra-ordinary General Meeting. The e-voting shall commence from 9.00 a.m. on Monday, 23rd December, 2019 and ends at 5.00 p.m. on Wednesday, 25th December, 2019. The copy of the notice calling Extra-ordinary General Meeting is enclosed for your reference.
29-11-2019
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HEXA TRADEX LTD. - 534328 - Outcome Of Meeting Of Board Of Directors Dated November 22, 2019

 This is to inform you that the Board of Directors of the Company, in their meeting held on 22nd November, 2019, approved following: Appointment of Shri Ravinder Nath Leekha (DIN: 00888433) and Shri Abhiram Tayal (DIN: 00081453) an Additional Director in the category Independent Director w.e.f. 22nd November, 2019. Appointment of Shri Neeraj Kangat (DIN: 07586915) as Whole-time Director and CFO of the Company for a period of 3 year w.e.f 1st December, 2019. Notice of Extra-ordinary General Meeting to be held on 26th December, 2019. Further, a brief resume of appointed directors is attached for your reference. This is for your information and record please.
22-11-2019
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