377.50 4.30 (1.15%)

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NSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Refex Industries Ltd.

The latest board meeting for Refex Industries Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results & Others To consider other business matters.
13 Nov 2024 Quarterly Results -
03 Oct 2024 Preferential issue of shares Inter alia, to consider the proposal for raising of funds by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis.
05 Aug 2024 Quarterly Results & Fund Raising -
24 May 2024 Audited Results -
02 Mar 2024 Preferential issue of shares Inter alia, to consider the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis.
08 Feb 2024 Quarterly Results & Interim Dividend -
24 Jan 2024 Stock Split -
20 Oct 2023 Quarterly Results -
03 Aug 2023 Quarterly Results -
18 May 2023 Audited Results & Final Dividend -
02 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results & Preferential issue -
06 May 2022 Audited Results -
21 Jan 2022 Quarterly Results & Others Inter alia, to consider closure of the Wholly owned Subsidiary, Vituza Solar Energy Limited under Fast track exit mode
28 Oct 2021 Quarterly Results -
02 Sep 2021 Others Inter alia, 1. Amendment of the Memorandum of Association of the Company; 2. Adoption of new set of Articles of Association of the Company;
09 Aug 2021 Quarterly Results (Revised)
05 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Rights Issue -
29 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
29 Dec 2020 Interim Dividend Inter alia, to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21.
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
10 Jun 2020 Others Inter-alia: 1) To fix the record date for the rights issue; 2) To fix the ratio and the price for the equity shares of the Rights Issue;
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results (Revised)
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results & Right Issue -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
25 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
24 Aug 2017 Quarterly Results BM Postponed
24 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Scheme of Arrangement -
27 Jul 2016 Quarterly Results Appointed Mr. Dinesh Kumar Agarwal, as a Non - Executive Director of the Company.
30 May 2016 Audited Results Revised from 28/05/2016
20 Jan 2016 Quarterly Results (Revised from 18/01/2016)
23 Oct 2015 Quarterly Results -
10 Jul 2015 Quarterly Results -
29 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
31 May 2014 Audited Results BM (Revised ) From 25/05/20114
11 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
27 May 2011 Audited Results To take on record the Audited Financial Results for the nine months period ended 31st March, 2011. (Board meeting adjourned from 07/05/2011 to 27/05/2011)
22 Feb 2011 Others To consider and finalize the proposal relating to the issue of GDR to the tune of US$ 10 Millions in accordance with the Shareholders approval obtained in the EGM held on January 09, 2008.
08 Jan 2011 Quarterly Results -
04 Dec 2010 Allotment of new Equity Shares To consider & recommend to allotting not exceeding 4,00,000 new Equity Shares at Rs. 200 per Share for cash on pref. basis to Promoter Group, subject to the approval of the Shareholders.
15 Nov 2010 Quarterly Results -
28 Aug 2010 Audited Results -
13 May 2010 Quarterly Results (Board Meeting adjourned from 10/05/2010 to 13/05/2010)
28 Jan 2010 Quarterly Results & Others The Board had decided to extend the current financial year of the Company by three months from March 31, 2010 to June 30, 2010. Consequently the Company's accounting year for the year 2009-2010.
30 Oct 2009 Quarterly Results -
19 Sep 2009 Quarterly Results (Board meeting adjourned from 12/09/2009 to 19/09/2009)
29 Jul 2009 Audited & Quarterly Results -
30 Jun 2009 Audited Results (Revised)
10 Apr 2009 Others To approve the alterations proposed to be made in the object Clause of the Memorandum of Association of the Company and to conduct, supervise and control the exercise of Postal Ballot in this regard.
30 Jan 2009 Quarterly Results -
15 Nov 2008 To accept Resignation of Director To accept resignation of Dr. R Kondammal, Director of the Company with effect from November 11, 2008.
13 Oct 2008 Quarterly Results -
22 Sep 2008 To accept Resignation of Director To accept resignation of Shri. Ratanchand Lodha, Director from the Board with effect from September 18, 2008.
12 Jul 2008 Quarterly Results -
07 Apr 2008 Audited Results & Final Dividend -
21 Feb 2008 To consider allotment of equity shares inter alia, to consider the allotment of 2,75,000 Equity Shares of Rs 10/- each fully paid up on a preferential Basis to Television Eighteen India Ltd.
05 Jan 2008 Quarterly Results & Interim Dividend -
09 Nov 2007 To consider issue of FCCB's 1. Issue of Foreign Currency Convertible Bonds (FCCB) for a value as may be determined by Board subject to statutory and regulatory approvals. 2. Preferential allotment of equity shares.
05 Oct 2007 Quarterly Results -