Hexa Tradex Ltd - 534328 - Outcome of Board Meeting
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. 24.01.2019 noted the resignation of Mr. Kinkar Roy, the Internal Auditor of the Company. Further, the Board also authorized CEO and CFO of the Company to indentify and shortlist the suitable candidate. This is for your information and record Hexa Tradex Ltd - 534328 - Results-Financial Results For The 3Rd Quarter/9 Months Ended On 31St December, 2018
We are enclosing herewith a copy of the Unaudited Financial Results along with Limited Review Report thereon as given by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 3rd quarter/9 months ended 31st December, 2018 as approved and taken on record by the Board of Directors in their meeting held today, i.e., 24th January, 2019. The Board Meeting was commenced at 4.20 p.m. and concluded at 5.10 p.m. HEXA TRADEX LTD. - 534328 - Shareholding for the Period Ended December 31, 2018
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The 3Rd Quarter/9 Months Ended 31St December, 2018.
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve un-audited financial results for the 3rd quarter/9 months ended 31st December, 2018. 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 Monday, the 14th January, 2019 from 6.00 p.m. to up to 48 hours from the disclosure of financial results on 24th January, 2019. This is for your information and record please. Hexa Tradex Ltd - 534328 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Reconstitution Of Nomination And Remuneration Committee
This is reference, to the captioned subject, we wish to inform you that Dr. Raj Kamal Aggarwal has stepped down from the Chairmanship of Nomination and Remuneration Committee and Board of Directors, in their meeting held today i.e. 12th November, 2018, appointed Mr. Girish Sharma as the Chairman of the said Committee. The revised composition of the committee is as follows:-... UNAUDITED FINANCIAL RESULTS FOR THE 2Nd QUARTER/HALF YEAR ENDED 30Th SEPTEMBER 2018 IN ACCORDANCE OF REGULATION 33(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We are enclosing herewith a copy of the Unaudited Financial Results along with Limited Review Report thereon as given by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 2nd quarter/half year ended 30th September, 2018 as approved and taken on record by the Board of Directors in their meeting held today, i.e., 12th November, 2018. The Board Meeting was commenced at 3.50 p.m. and concluded at 4.30 p.m. This is for your information and record. 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 12/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 12th November, 2018 at New Delhi, inter-alia, to consider and approve un-audited financial results for the 2nd quarter/half year ended 30th September, 2018.... Proceedings Of The 7Th Annual General Meeting Of The Company - Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached certified copy of minutes of the meeting of 7th Annual General Meeting of the Company held on Thursday, the 27th September, 2018 at the registered office of the Company, for your reference and record. Statement Of Investor Complaints For The Quarter Ended September 2018
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