Outcome of AGM - Combined Scrutinizers Report for E-voting and Poll
Hexa Tradex Ltd has informed BSE that 3rd Annual General Meeting (AGM) of the Company was held on September 10, 2014.Further, the Company has submitted to BSE a copy of Combined Scrutinizers Report for E-voting and Poll. AGM on Sep 10, 2014
Hexa Tradex Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company will be held on September 10, 2014. 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 09, 2014 to September 10, 2014 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 10, 2014.The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository Limited... Financial Results & Limited Review for June 30, 2014 (Standalone)
Hexa Tradex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Hexa Tradex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 July 24, 2014, inter alia, to consider, the unaudited financial Results for the 1st quarter ended June 30, 2014.Further the Company has submitted a copy of Circular issued to the Designated Employees of the Company regarding closing of Trading Window pursuant to the Company's Code of Internal Procedure and Conduct under SEBI (Prohibition of Insider Trading) Regulations, 1992. Financial Results for March 31, 2014
Hexa Tradex Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. 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 17, 2014, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2014.2. To approve the Audited Financial Statements of the Company for the year ended March 31, 2014; and... Shareholding Pattern For March 31, 2014
Hexa Tradex Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.