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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.
05-08-2019
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Hexa Tradex Ltd - 534328 - Board Meeting Intimation for Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2019

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve un-audited financial results for the 1st quarter ended 30th June, 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 June, 2019 to the Stock Exchanges is attached for information. This is for your information and record please.
26-07-2019
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Hexa Tradex Ltd - 534328 - Shareholding for the Period Ended June 30, 2019

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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HEXA TRADEX LTD. - 534328 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Veni VermaDesignation :- Director
15-07-2019
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HEXA TRADEX LTD. - 534328 - Closure of Trading Window

 With reference to the Clause 3.2.1 of Company's Code of Conduct for Prevention of Insider Trading, the Designated Employees may deal in the Shares and Securities of the Company on any working day during the trading hours as prescribed by the stock exchanges and this shall be called the 'Trading Window' except during when the Trading Window is closed. The Trading Window close period will commence from 1st July, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. This is for your information and record please.
27-06-2019
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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

 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 year ended March 31, 2019. This is for your information and record please.
21-06-2019
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HEXA TRADEX LTD. - 534328 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s Awanish Dwivedi & Associates, Company Secretaries 4 Name of the Certifying Individual Awanish Dwivedi 5Membership TypeFCS 6 Membership Number 8055 7 CP No. 9080 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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Annual report for Hexa Tradex Ltd. for FY-2019
23-05-2019
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Hexa Tradex Ltd - 534328 - Regulation 30 Of SEBI {Listingpbligatlons And Disclosure Requirements] Regu Lations, 2015- Appointment Of Internal Auditor

 This is with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 22nd May, 2019 approved the appointment of Mr. Pooran Singh Dangwal as the Internal Auditor of the Company.
22-05-2019
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HEXA TRADEX LTD. - 534328 - Outcome of Board Meeting

 This is with reference to the captioned subject, we hereby declare that the Auditors' Report on the Annual Audited Financial Results of the Company for the period ended on 31' March, 2019 does not contain any modified opinion.
22-05-2019
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