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NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that 6th Annual General Meeting of shareholders of the Company will be held on Monday, the 25th September, 2017 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 has been sent to those shareholders, who hold shares of the Company as on 18th August, 2017....
28-08-2017
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Hexa Tradex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
04-08-2017
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Updates

 The 6th Annual General Meeting of shareholders of the Company will be held on Monday, the 25th September, 2017 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 25th August, 2017....
03-08-2017
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The Unaudited Standalone Financial Results For The Quarter Ended 30.06.2017

 The Unaudited Standalone 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, 2017 as approved and taken on record by the Board of Directors in their meeting held today i.e. 3rd August, 2017.
03-08-2017
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Board Meeting On 3Rd August, 2017

 The meeting of Board of Directors of the Company will be held on Thursday, the 3rd August, 2017 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi 110 066, inter-alia to consider and approve the unaudited financial results for the 1st quarter ended 30th June, 2017.
24-07-2017
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Shareholding for the Period Ended June 30, 2017

 Hexa Tradex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
13-07-2017
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Statement Of Investor Complaint For The Quarter Ended 30Th June, 2017

 This is with reference to the captioned subject, please find below a statement giving detail of investors Complaints for the quarter ended 30th June, 2017: SNo Particulars Number of Complaints 1.Number of complaints pending at the beginning of the Quarter Nil 2.Number of complaints received during the quarter 1...
11-07-2017
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Outcome of Board Meeting

 Pursuant to Regulation 33(3)(b)(i) of the Listing Regulations, the Board of Directors has decided to opt to adopt and disclose the quarterly /year to date standalone financial results only to the stock exchanges for the financial year 2017-18
29-05-2017
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Financial Results For The 4Th Quarter/Year Ended 31.03.2017

 We are enclosing herewith a copy of Audited Financial Results for the 4th Quarter/year ended 31st March, 2017 as approved and taken on record by the Board of Directors in their meeting held today i.e. 29th May, 2017 along with the Audit Report thereon, by the M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company
29-05-2017
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Annual report for Hexa Tradex Ltd. for FY-2017
29-05-2017
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