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 Prithavi Raj Jindal Hexa Tradex Ltd - 534328 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheera Family Management PTC Ltd Hexa Tradex Ltd - 534328 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 READ WITH REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve (i) to consider and take on record the Audited Financial Results for the 4th quarter/year ended 31st March, 2019; and (ii) to approve the Audited Financial Statements for the year ended 31st March, 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 3.4.2019 to the Stock Exchanges is attached for information. HEXA TRADEX LTD. - 534328 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHEXA TRADEX LTD. 2CININE750M01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pravesh Srivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Neeraj Kanagat Designation: CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended March 31, 2019
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Hexa Tradex Ltd - 534328 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- PRAVESH SRIVASTAVADesignation :- Company Secretary and Compliance Officer Hexa Tradex Ltd - 534328 - Intimation Regarding Maintenance-Of Shares Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Pursuant to the provisions of Regulation 7(3) ofSEBi (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. /NR0000429) having its registered officer at B-25/1, Okhia industrial Area, Phase -ii, Near Rana Moters, during the period from 1' October, 2018 to 31' March, 2019. This is for your information and record please. 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 31st March, 2019 issued by Shri B. D. Tapriya, Company Secretary in practice. 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 with immediate effect till 48 hours after the declaration of financial results for the quarter/year ended 31 March 2019. Hexa Tradex Ltd - 534328 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Regulation 8(2) of the SEBI (Prohibition on Insider Trading) Regulation, 2015, as amended, we hereby inform you that the Board of Directors has amended and approved the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and that shall be effective from 1st April, 2019. The above revised Code is enclosed herewith. This is for your reference and record.