Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

HEXA TRADEX LTD. - 534328 - Board Meeting Intimation for Consider And Approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2022.

 HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/half year ended 30th September, 2022. The trading window shall remain closed up to 48 hours from the disclosure of above financial results, as intimated through our letter dated 30th September, 2022.
02-11-2022
Bigul

HEXA TRADEX LTD. - 534328 - Minutes Of 11Th Annual General Meeting Of The Company - Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is with reference to the captioned subject, please find attached certified true copy of minutes of the 11th Annual General Meeting of the Company held on Thursday, the 29th September, 2022 at 12:30 P.M. registered office at A-1, UPSIDC Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403.
21-10-2022
Bigul

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 1st October, 2022 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 30th September, 2022.
12-10-2022
Bigul

HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith Voting results alongwith Scrutinizer report of Annual General Meeting held on 29-Sep-2022.
03-10-2022
Bigul

HEXA TRADEX LTD. - 534328 - Disclosure For Functional Website Under Regulation 46 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is with reference to the captioned subject, please find attached herewith disclosure for functional website of the Company. This is for your information and record please.
30-09-2022
Bigul

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 October, 2022 till 48 hours after the declaration of unaudited (standalone & consolidated) financial results for the quarter/ half year ending on 30th September, 2022. An intimation in this regard has already been sent to all the Designated Persons.
30-09-2022
Bigul

HEXA TRADEX LTD. - 534328 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that the 11th Annual General Meeting of the members of the Company was held today on 29th September, 2022 at 12:30 pm at registered office of the Company
29-09-2022
Bigul

HEXA TRADEX LTD. - 534328 - Reg. 34 (1) Annual Report.

 Dear Sir, This is with reference to our letter dated 10th August, 2022, please find attached copy of Annual Report of the Company for the financial year 2021-22 along with the notice calling 11th Annual General Meeting. This is for your information and records.
06-09-2022
Bigul

HEXA TRADEX LTD. - 534328 - Clarification With Respect To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in reference to mail dated 12th August, 2022 received from NSE regarding seeking of affirmation for appointment of Directors, we hereby affirmed that Mr. Naresh Kumar Agarwal (DIN: 03552469) and Mr. Ranjit Malik (DIN: 00059379) are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as Additional Director in the category of Non-executive & Non-independent w.e.f. August 10, 2022 to hold office upto the date of ensuing Annual General Meeting. This is for your information and record please.
16-08-2022
Bigul

HEXA TRADEX LTD. - 534328 - Clarification With Respect To Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Further to our letter dated 10th August 2022 regarding intimation of book closure date filed with BSE and NSE and further discussion held with BSE official dated 11th August 2022, we hereby clarify that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 11th Annual General Meeting.
16-08-2022
Next Page
Close

Let's Open Free Demat Account