Outcome of Board Meeting
Hexa Tradex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2013, toapprove the limit of FIIs Investment from 24% to 74% of Paid-up capital under the Portfolio investment Scheme subject to the approval of Shareholders in the EGM to be held on January 20, 2014. Board Meeting on Dec 20, 2013
Hexa Tradex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2013, inter alia, to consider the increase of limit of Foreign investments under Portfolio Investment Scheme (PIS) as per Master Circular no. 15/2013-14 issued by RBI. Financial Results & Limited Review for Sept 30, 2013
Hexa Tradex Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Updates on Outcome of AGM
Hexa Tradex Ltd has submitted to BSE a copy of the minutes of 2nd Annual General Meeting of the Company held on September 28, 2013. Disclosure of Voting results of AGM (Clause 35A)
Hexa Tradex Ltd has informed BSE regarding the details of Voting results at the 2nd Annual General Meeting of the Company held on September 28, 2013, under Clause 35A. Outcome of AGM
Hexa Tradex Ltd has informed BSE that the 2nd Annual General Meeting (AGM) of the Company was held on September 28, 2013. Limited Review for June 30, 2013
Hexa Tradex Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Financial Results for June 30, 2013
Hexa Tradex Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Share pledge
Sarmento Holdings Ltd has informed BSE as under:"A share pledge has been created over our shares held by our holding company in favour of Credit Suisse AG, Singapore Branch. We are part of the promoter group for the Indian listed Company:- Hexa Tradex Limited Fixes Book Closure for AGM
Hexa Tradex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2013.