HEXA TRADEX LTD. - 534328 - Intimation Of Reconstitution Of Various Committees Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today (i.e. August 10, 2022), reconstitute the following committees of the Board of Directors of the Company and their composition is as attached. HEXA TRADEX LTD. - 534328 - Appointment Of Additional Director In The Category Non-Executive & Non-Independent - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs/Madam, This is to inform you that the Board of Directors of the Company has appointed Mr. Naresh Kumar Agarwal (DIN: 03552469) and Mr. Ranjit Malik (DIN: 00059379), 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. HEXA TRADEX LTD. - 534328 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sirs/Madam, This is to inform you that the Board of Directors of the Company has accepted the resignation of Mr. Rajeev Goyal (DIN: 07003755) and Ms. Veni Verma (DIN: 07586927) from the directorship of the Company w.e.f. August 10, 2022. This is for your information and record please. HEXA TRADEX LTD. - 534328 - 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, 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 23th Sept, 2022 to 29th Sept, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 11th Annual General Meeting and payment of dividend, if declared by the members. HEXA TRADEX LTD. - 534328 - Intimation Of 11Th Annual General Meeting-SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sirs, This is to inform you that 11th Annual General Meeting of shareholders of the Company will be held on Thursday, the 29th Sept, 2022 at 12.30 pm. to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 22th September, 2022 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The evoting shall commence from 9.00 am on 26th September, 2022 and shall end at 5.00 pm on 28th September, 2022. The copy of Annual Report for the financial year 2021-22 along with the notice calling 11th Annual General Meeting will be sent in due course This is for your information and record please. HEXA TRADEX LTD. - 534328 - Information Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule {Il Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 10.08.2022 considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June, 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 4.30 p.m. and concluded at 5.30 p.m. This is for your information and record. 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 10/08/2022 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 10th August, 2022, at New Delhi, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 30th June, 2022 as intimated through our letter dated 29th June, 2022. This is for your information and record please. HEXA TRADEX LTD. - 534328 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find attached certificate dated 1st July, 2022 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). Further, we hereby confirm the compliance with the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Opelina Sustainable Services Ltd & Others HEXA TRADEX LTD. - 534328 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JSL Ltd & Others