HEXA TRADEX LTD. - 534328 - SEBI Circular No. CIR/CFD/CMD/13/2015 Dated November 30, 2015 - Promoters Shareholding In Dematerialized Form
as attached04-09-2023
HEXA TRADEX LTD. - 534328 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR) for Financial Year 2022-23.01-09-2023
HEXA TRADEX LTD. - 534328 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2022-23 along with the notice calling 12th Annual General Meeting.01-09-2023
HEXA TRADEX LTD. - 534328 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Register of members and share transfer books remains closed from 23 September 2023 to 29 September 2023 both days inclusive for the purpose of 12th AGM of company.09-08-2023
HEXA TRADEX LTD. - 534328 - Intimation Of 12Th Annual General Meeting -SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform that 12th Annual General meeting of shareholders of the company will be held on Friday 29, September 2023 at 02.00PM at the registered office of company.09-08-2023
HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for INFORMATION PURSUANT TO REGULATIONS 30 READ WITH REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS)
we wish to inform you that 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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st quarter ended June 30, 2023 along with the Limited Review Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors.09-08-2023
HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended 30th June, 2023 .01-08-2023
HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
the details of letter of confirmation issued by company/RTA is attached26-07-2023
HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is reference to captioned subject, please find attached certificate dated 3rd July 2023 issued by RCMC Share Registry Private Limited (RTA) confirming compliance of provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023.14-07-2023
HEXA TRADEX LTD. - 534328 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received the request from the shareholder regarding issuance of duplicate certificate in lieu of their original certificate.28-06-2023