Board Meeting-Board Meeting On 25Th May, 2018
This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, the 25th May, 2018 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi-110 066, inter-alia to consider and approve the following :- (i) to consider and take on record the Audited Financial Results for the 4th quarter/year ended 31st March, 2018 ; and... Statement Of Investor Complaints For The Quarter Ended March 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 Compliance Certificate For The Quarter Ended 31St March, 2018
Pursuant to the provisions of Regulation 7(3) of SEBI (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. INR0000429) having its registered officer at B-25/1, Okhla Industrial... Shareholding for the Period Ended March 31, 2018
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 40(10)For The Half Year Ended 31St March, 2018
We are enclosing herewith compliance certificate on the captioned subject for the half year ended 31st March, 2018 issued by Shri B. D. Tapriya, Company Secretary in practice Unaudited Financial Results For The Third Quarter/Nine Months Ended 31.12.2017
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 third quarter/nine months ended 31st December, 2017 as approved and taken on record by the Board of Directors in their meeting held today i.e. 24th January, 2018. Updates
This is to inform that RTA of our Company M/s RCMC Share Registry Pvt. Ltd. has changed their address w.e.f 19.01.2018 as follows: RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase-II New Delhi-110020 Ph. : 011-26387320. 26387321 Fax : 011-26387322 Email : investor.services@rcmcdelhi.com An intimation from them is attached herewith for your ready reference. Board Meeting On 24Th January, 2018
This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, the 24th January, 2018 at New Delhi, inter-alia to consider and approve the unaudited financial results for the 3rd quarter ended 31st December, 2017. Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall be closed from 6.00 p.m. on 17th January,... Shareholding for the Period Ended December 31, 2017
Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here UNAUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2017 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 alongwith Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 2nd Quarter/half year ended 30th September, 2017 as approved and taken on record by the Board of Directors in their meeting held today i.e. 7th November, 2017. The Board Meeting commenced at 4:15 P.M. and concluded at 4:45 P.M.