Resignation of Independent Director
Hexa Tradex Ltd has informed BSE that due to his pre-occupation, Shri. Kuldip Bhargava, an Independent Director of the Company, has resigned from the directorship of the Company vide his letter dated July 14, 2015 . Shareholding Pattern For June 30, 2015
Hexa Tradex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
With reference to the requirements of Regulation 8 and Regulation 9 of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, Hexa Tradex Ltd has submitted to BSE the following :-1. Code of Practices and Procedures Fair Disclosure of Price Sensitive Information; and2. Code of Conduct for Prevention of Insider Trading.Both effective from May 15, 2015. Clause 20
Hexa Tradex Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015. Financial Results for March 31, 2015 (Audited)
Hexa Tradex Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Hexa Tradex Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on Outcome of EGM
Hexa Tradex Ltd has submitted to BSE a copy of minutes of the Extra-ordinary General Meeting (EGM) of the Company held on March 23, 2015. Closure of Trading Window
Hexa Tradex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider the following :1. To consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2015.2. To approve the Audited Financial Statements of the Company for the year ended March 31, 2015; and... Disclosure of Voting results of EGM (Clause 35A)
Hexa Tradex Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on March 23, 2015, under Clause 35A.