Unaudited Financial Results For The Quarter Ended 30.06.2018
We are enclosing herewith a copy of the Unaudited Financial Results alongwith Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2018 as approved and taken on record by the Board of Directors in their meeting held today i.e. 1st August, 2018 Unaudited Financial Results For The Quarter Ended 30.06.2018
We are enclosing herewith a copy of the Unaudited Financial Results alongwith Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2018 as approved and taken on record by the Board of Directors in their meeting held today i.e. 1st August, 2018. Annual General Meeting On 27Th September, 2018
This is to inform you that 7th Annual General Meeting of shareholders of the Company will be held on Thursday, the 27th September, 2018 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, who hold shares of the Company as on Friday, 27th August, 2018.The Company has provided electronic voting (e-voting)... 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 21st September, 2018 to 27th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 7th Annual General Meeting. Shareholding for the Period Ended June 30, 2018
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-Board Meeting On 1St August, 2018
This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, the 1st August 2018 at New Delhi, inter-alia, to consider and approve un-audited financial results for the 1st quarter ended 30th June, 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... Statement Of Investor Complaints For The Quarter Ended June 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 Audited Financial Results For Quarter/Year Ended 31.03.2018
This is with reference to the captioned subject, we wish to inform you that: - (a) 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 Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2018 along with the Audit Report by Price Waterhouse Chartered Accountants LLP, Statutory Auditors thereon....