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HEXA TRADEX LTD. - 534328 - Closure of Trading Window

 This is to inform you that pursuant to Company''s code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives,the trading window closing period will commence from 1st July, 2023 till 48 hrs after the declaration of Unaudited (standalone & consolidated) financial results for the quarter ending on 30th June, 2023. An intimation in this regard is being sent to all the designated persons.
28-06-2023
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HEXA TRADEX LTD. - 534328 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is with reference to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl''s Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance Report of the Company for the Financial Year 2022-23 issued by M/s Dwivedi & Associates, Company Secretaries.
30-05-2023

Hexa Tradex Consolidated March 2023 Net Sales at Rs 0.39 crore, up 3770.3% Y-o-Y
26-05-2023
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HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 25, 2023, appointed M/s Dwivedi & Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2023-24. The brief profiles of Secretarial Auditor is annexed below.
26-05-2023
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HEXA TRADEX LTD. - 534328 - INFORMATION PURSUANT TO REGULATIONS 30 READ WITH REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS)

 This is with reference to the captioned subject, 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 Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2023 along with the Audit Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors. The Board Meeting commenced at 11:00 p.m. and concluded at 12:10 a.m.
26-05-2023
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Annual report for Hexa Tradex Ltd. for FY-2023
26-05-2023
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HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Considering And Approving Audited (Standalone And Consolidated) Financial Results And Statement For Quarter/Year Ended 31.03.2023

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve (i) to consider and take on record the Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March, 2023 ; and (ii) to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2023. The trading window shall remain closed up to 48 hours from the disclosure of above financial results for the 4th quarter/year ended 31st March, 2023, as intimated through our letter dated 29th March, 2023.
16-05-2023
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HEXA TRADEX LTD. - 534328 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHEXA TRADEX LTD. 2CIN NO.L51101UP2010PLC042382 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pravesh Srivastava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Neeraj Kanagat Designation: CEO and CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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HEXA TRADEX LTD. - 534328 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We are enclosing herewith compliance certificate on the captioned subject for the financial year ended 31st March, 2023 issued by M/s Dwivedi & Associates, Company Secretaries.
18-04-2023
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HEXA TRADEX LTD. - 534328 - Intimation Regarding Maintenance Of Shares Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby confirm that all activities in relation share transfer facility were maintained by the registrar and transfer agent of the Company namely RCMC Share Registry Private Limited (SEBI Registration no.: INR0000429) having its registered officer at B-25/1, Okhla Industrial Area, Phase -II, Near Rana Moters, for the financial year ended 31st March, 2023.
04-04-2023
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