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 Glebe Trading Pvt Ltd & PACs Hexa Tradex Ltd - 534328 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Valiant Mauritius Partners & Valiant Mauritius Partners Offshore Ltd Hexa Tradex Ltd - 534328 - Minutes Of The Proceedings Of 8Th Annual General Meeting Of The Company.
Please find attached minutes of proceedings of 8th Annual General Meeting of the Company held on Monday,the 9th September, 2019 at the registered office of the Company for your reference and record. HEXA TRADEX LTD. - 534328 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hexa Tradex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached details regarding voting results along with Scrutinizer''s Report at 8th Annual General Meeting to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that the 8th Annual General Meeting of the members of the Company was held today on 9th September, 2019 at 2.00 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The items as per attached notice were transacted at the aforesaid meeting. Hexa Tradex Ltd - 534328 - Reg. 34 (1) Annual Report
This is in reference to our letter dated 5th August, 2019, please find attached copy of Annual Report of the Company for the financial year 2018-19 along with the notice calling 8th Annual General Meeting. The Annual General Meeting will be held on Monday, the 9th September, 2019 at 2.00 pm at the registered office A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Distt. Mathura-281403 (U.P.). 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 3rd September, 2019 to 9th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 8th Annual General Meeting. HEXA TRADEX LTD. - 534328 - NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS - SECTION 91 OF THE COMPANIES ACT, 2013 AND REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to inform you that 8th Annual General Meeting of shareholders of the Company will be held on Monday, the 9th September, 2019 at 2.00 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 will be sent to those shareholders, within stipulated time. 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 cutoff date, i.e., 2nd September, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 a.m. on 6th September, 2019 and shall end at 5.00 p.m. on 8th September, 2019. The copy of Annual Report for the financial year 2018-19 along with the notice calling 8th Annual General Meeting will be sent in due course. HEXA TRADEX LTD. - 534328 - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE 1ST QUARTER ENDED 30TH JUNE, 2019 IN ACCORDANCE WITH 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) alongwith Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2019 as approved and taken on record by the Board of Directors in their meeting held today i.e. 5th August, 2019. The Board Meeting commence at 3.40 P.M. and concluded at 4.20 P.M.