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Bigul

Next Meeting Of Board Of Directors Will Be Held On 7Th November, 2017

 This is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, the 7th November, 2017 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi - 110 066, inter-alia to consider and approve the unaudited financial results for the 2nd quarter/half year ended 30th September, 2017. Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading...
27-10-2017
Bigul

Proceedings Of The 6Th Annual General Meeting Of The Company Held On 25Th September, 2017

 With reference to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings(minutes) of the 6th Annual General Meeting of the Company held on Monday, the 25th September, 2017 at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon, Kosi Kalan, Distt.- Mathura (U.P.)- 281 403.
23-10-2017
Bigul

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) 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,...
13-10-2017
Bigul

Statement Of Investors Compliant For The Quarter Ended 30Th September, 2017 - Regulation 13 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, This is with reference to the captioned subject, please find below a statement giving detail of investors Complaints for the quarter ended 30th September, 2017: S. No. Particulars Number of Complaints 1. Number of complaints pending at the beginning of the Quarter Nil 2. Number of complaints received during the quarter Nil...
13-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 Compliance Certificate given by Shri B.D.Tapriya for the quarter ended 30-09-2017 dated 11th October, 2017
11-10-2017
Bigul

Scrutinizer's Report

 Equity shareholders of the Company at the 6th Annual General Meeting of the Company, held on Monday 25, September, 2017 at the registered office of the Company approved all the items as set out the Notice dated August 3, 2017 with requisite majority.
28-09-2017
Bigul

Rectification In Submitted Proceeding Of 6Th Annual General Meeting

 With reference to our letter dated 25th September, 2017 on the captioned subject. We wish to inform you that in the item no 3 of ordinary business related to re-appointment of statutory appointment of M/s N.C. Aggarwal, Chartered Accountant, the tenure of M/s N.C. Aggarwal as statutory Auditors was erroneously mentioned as until the conclusion of 9th Annual General Meeting instead of 10th Annual General meeting of the Company.
27-09-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hexa Tradex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2017
Bigul

Outcome of AGM

 Please note that the 6th Annual General Meeting of the members of Hexa Tradex Limited was held on Monday, 25th September, 2017 at 2.00 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The items as per the notice were transacted and the report will be submitted in due course.The meeting was concluded at 2.50 PM.
25-09-2017
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