Hexa Tradex Standalone September 2023 Net Sales at Rs 0.00 crore, down 80.51% Y-o-Y
13-11-2023
HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for INFORMATION PURSUANT TO REGULATIONS 30 READ WITH REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS)
This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 2nd quarter/half year ended September 30, 2023 along with the Limited Review Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors.08-11-2023
HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 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 08/11/2023 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 8th November, 2023, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30th September, 2023.25-10-2023
HEXA TRADEX LTD. - 534328 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
please find attached disclosure related to Show Cause Notice dated 17th October, 2023 issued by SEBI to the Company, its Directors, its promoter group entities and Company Secretary which was received on 19th October, 2023 for your information and record.20-10-2023
HEXA TRADEX LTD. - 534328 - Minutes Of 12Th Annual General Meeting Of The Company - Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certified true copy of minutes of 12th Annual General Meeting of the Company held on Friday the 29th September 2023 at 02:00 PM at registered office of the company.16-10-2023
HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate dated 3rd October 2023 issued by RCMC Share Registry Private Limited (RTA) of the company confirming compliance with the provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018 .05-10-2023
HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
as attached04-10-2023
HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 12th Annual General Meeting held on 29th September, 2023.29-09-2023
HEXA TRADEX LTD. - 534328 - Closure of Trading Window
The trading window closing period will commence from 1st October, 2023 till 48 hours after the declaration of unaudited financial results.27-09-2023