Refex Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Refex Industries Ltd. on BSE

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Refex Industries Ltd.

27 Jun 2025

439.15

-0.51%

SAST

Refex Industries Ltd - 532884 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the 1st Quarter of FY 2025-26 ending June 30,2025

pdf

Refex Industries Ltd.

27 Jun 2025

439.15

-0.51%

Company Update

Refex Industries Ltd - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 23rd Annual General Meeting of Refex Industries Limited

pdf

Refex Industries Ltd.

26 Jun 2025

439.15

-0.51%

Corp. Note

Refex Industries Ltd - 532884 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report of Refex Industries Limited for the FY 2024-25

pdf

Refex Industries Ltd.

26 Jun 2025

439.15

-0.51%

Corp. Note

Refex Industries Ltd - 532884 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of Refex Industries Limited for the FY 2024-25

pdf

Refex Industries Ltd.

26 Jun 2025

439.15

-0.51%

AGM

Refex Industries Ltd - 532884 - Notice Of 23Rd Annual General Meeting And Annual Report For …

BSE India

Notice of 23rd Annual General Meeting and Annual Report for FY 2024-25

pdf

Refex Industries Ltd.

24 Jun 2025

439.15

-0.51%

Company Update

Refex Industries Ltd - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publications - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Information regarding 23rd Annual General Meeting of Refex Industries Limited

pdf

Refex Industries Ltd.

19 Jun 2025

439.15

-0.51%

Company Update

Refex Industries Ltd - 532884 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director of the Company.

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Refex Industries Ltd.

19 Jun 2025

439.15

-0.51%

Company Update

Refex Industries Ltd - 532884 - Outcome Of The Meeting Of The Board Of Directors Held …

BSE India

The Board of Directors at its meeting held today inter-alia has considered and approved (i) Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director; (ii) Re-appointed M/s STARP & Associates as Cost Auditor; (iii) Appointed M/s Mohan Kumar & Associates as the Secretarial Auditor; (iv) Increase in the Authorized Share Capital; (v) Annual Report for FY25; (vi) Notice of 23rd of Annual General Meeting (vii) Fixing of Friday, July 11, 2025, as the "Cut-off date"; (viii) Facility to cast votes by electronic means; (ix) Appointment of Ms. Mehak Gupta as Scrutinizer

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Refex Industries Ltd.

05 Jun 2025

439.15

-0.51%

Company Update

Refex Industries Ltd - 532884 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 98,334 equity shares of Rs. 2/- each, in lieu of exercise of 98,334 employees'' stock options("ESOP") granted to the eligible employees of the Company in terms of Refex Employee Stock Option Scheme 2021

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