HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to captioned subject, please find attached certificate dated 3rd April, 2023 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA) confirming the compliance with the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2023. HEXA TRADEX LTD. - 534328 - Closure of Trading Window
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 April, 2023 till 48 hours after the declaration of audited (standalone & consolidated) financial results for the quarter/year ending on 31st March, 2023. An intimation in this regard has already been sent to all the Designated Persons HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulation 30 And 33 Of 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, the Board of Directors in its meeting held on 09.02.2023 considered and approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 02:30 PM and concluded at 03:30 PM. HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for Information Pursuant To Regulation 30 And 33 Of 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, the Board of Directors in its meeting held on 09.02.2023 considered and approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 02:30 PM and concluded at 03:30 PM. 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 09/02/2023 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Thursday, 09th February, 2023, at New Delhi, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December, 2022. HEXA TRADEX LTD. - 534328 - Status Of The Application Made By Hexa Tradex Limited (The 'Company') For Delisting Of Its Equity Shares In Terms Of Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2021 (The 'SEBI Delisting Regulations') And The Delisting Offer Which Closed On June 27, 2022
Status of the application made by Hexa Tradex Limited (the 'Company') for delisting of its Equity Shares in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (the 'SEBI Delisting Regulations') and the delisting offer which closed on June 27, 2022. HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find attached certificate dated 2nd January, 2023 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA) confirming the compliance with the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022 HEXA TRADEX LTD. - 534328 - Closure of Trading Window
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 January, 2023 till 48 hours after the declaration of Unaudited (standalone & consolidated) financial results for the quarter ending on 31st December, 2022. An intimation in this regard has already been sent to all the Designated Persons. HEXA TRADEX LTD. - 534328 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. HEXA TRADEX LTD. - 534328 - Board Meeting Outcome for Outcome Of Board Meeting-Unaudited Financial Results
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, the Board of Directors in its meeting held on 10.11.2022 considered and approved the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter/half year ended 30th September, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 03.40 p.m. and concluded at 4.25 p.m.