Refex Industries Ltd. Corporate Filings & Announcements

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

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Refex Industries Ltd.

25 May 2024

412.80

0.58%

Investor Presentation

Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Refex Industries Limited has informed the exchange about the Earnings Presentation and the Press Release on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024

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Refex Industries Ltd.

25 May 2024

412.80

0.58%

Company Update

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

BSE India

The Company had informed the exchange about the copy of the Newspaper Publication on May 25, 2024, pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, for the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Company Update

Refex Industries Limited - 532884 - Compliances-Statement Of Deviation For The Quarter Ended March 31, 2024

BSE India

Statement of Deviation or Variation of Funds raised through Preferential issue for the Quarter Ended March 31, 2024

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Company Update

Refex Industries Limited - 532884 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Company Update

Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in designation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non - executive Director to Whole - time Director - cum - Chief Financial Officer (CFO) and a Key Managerial Personnnel (KMP) of the Company, with effect from June 01, 2024;

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Company Update

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

BSE India

1. Change in deisgnation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non-executive Director to Whole time Director-cum-Chief Financial Officer (CFO) and Key Managerial Officer (KMP) of the Company, with effect from June 1, 2024; 2. Appointment of Mrs. Uthayakumar Lalitha as Senior Management Personnel of the Company with effect from May 25, 2024; 3. Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024.

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Result

Refex Industries Limited - 532884 - Results-Financial Results For March 31, 2024

BSE India

Audited Standalone & Consolidated Financial Results of the Company, Refex Industries Limited for the Quarter & Year ended March 31, 2024

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Refex Industries Ltd.

24 May 2024

412.80

0.58%

Board Meeting

Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on May 24, 2025 to consider and approve, interalia, the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Change in designation of Mr. Dinesh Kumar Agarwal (DIN:07544757) from Non-executive Director to Whole-time Director-cum-Chief Financial Officer ('CFO') & Key Managerial Personnel ('KMP') of the Company, with effect from June 1, 2024; 3. Appointment of Mr. Ankit Poddar (ACS 25433) as the Company Secretary with effect from June 1, 2024; 4. Amendment to 'Policy on Determining Materiality'; 5. Appointment of Mrs. Uthayakumar Lalitha as Senior Managerial Personnel with effect from May 25, 2024.

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