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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Other Business Matters On Friday, The 22Nd November, 2019 At New Delhi.

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve other business matters. A circular under SEBI (Prohibition of Insider Trading) Regulations, 2015 issued is attached as Annexure-1 for your information and compliance. Pursuant to this circular, the Company has decided that the Trading Window shall remain closed under the Code of Conduct for Prevention of Insider Trading from Thursday, the 14th November, 2019 from 6.00 p.m. to up to 48 hours from the conclusion of Board Meeting
14-11-2019
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HEXA TRADEX LTD. - 534328 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

 This is to reference with 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 September 30, 2019. This is for your information and record please.
06-11-2019
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HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended September 30, 2019

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Hexa Tradex Ltd - 534328 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We are enclosing herewith Compliance Certificate on the captioned subject for the half year ended 30th September, 2019 issued by M/s Awanish Dwivedi & Associates, Company Secretaries.
17-10-2019
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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

 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. INROO00429) having its registered officer at B-25/1, Okhla Industrial Area, Phase -Il, Near Rana Moters, during the period from 1% April, 2019 to 30" September, 2019.
14-10-2019
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Hexa Tradex Ltd - 534328 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Pravesh SrivastavaDesignation :- Company Secretary and Compliance Officer
14-10-2019
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HEXA TRADEX LTD. - 534328 - Unaudited Financial Results (Standalone & Consolidated) For The 2Nd Quarter/Half Year Ended 30Th September, 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 2nd quarter/half year ended 30th September, 2019 as approved and taken on record by the Board of Directors in their meeting held today i.e. 9th October, 2019. The Board Meeting commence at 4.10 P.M. and concluded at 5.00 P.M.
09-10-2019
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HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Jatia
01-10-2019
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HEXA TRADEX LTD. - 534328 - Closure of Trading Window

 Pursuant to this circular, the Trading Window shall remain closed under the Code of Conduct for Prevention of Insider Trading from Tuesday, the 1st October, 2019 to up to 48 hours from the disclosure of financial results
30-09-2019
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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The 2Nd Quarter/Half Year Ended 30Th September, 2019

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2019 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the 2nd quarter/half year ended 30th September, 2019. A circular under SEBI (Prohibition of Insider Trading) Regulations, 2015 issued is attached as Annexure-1 for your information and compliance. Pursuant to this circular, the Trading Window shall remain closed under the Code of Conduct for Prevention of Insider Trading from Tuesday, the 1st October, 2019 to up to 48 hours from the disclosure of financial results.
30-09-2019
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