Refex Industries Ltd. Corporate Filings & Announcements

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

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Refex Industries Ltd.

28 Feb 2024

403.90

-3.52%

Board Meeting

Refex Industries Limited - 532884 - Board Meeting Intimation for Fund Raising

BSE India

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 ,inter alia, to consider and approve 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, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.

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Refex Industries Ltd.

09 Feb 2024

403.90

-3.52%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper advertisement for (a) Unaudited Financial results for the Quarter ended 31st December, 2023 (b) Declaration of Interim Dividend for the FY 2023-24 and fixing of record date.

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Refex Industries Ltd.

08 Feb 2024

403.90

-3.52%

Corp. Action

Refex Industries Limited - 532884 - Corporate Action-Board approves Dividend

BSE India

Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-24

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Refex Industries Ltd.

08 Feb 2024

403.90

-3.52%

Corp. Action

Refex Industries Limited - 532884 - Corporate Action- Record Date For Interim Dividend

BSE India

The Board has fixed the Record date for the purpose of Interim Dividend as Tuesday, February 20, 2024

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Refex Industries Ltd.

08 Feb 2024

403.90

-3.52%

Result

Refex Industries Limited - 532884 - Results- Financial Results For December 31, 2023

BSE India

The Board at its meeting held today, February 8, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report

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Refex Industries Ltd.

08 Feb 2024

403.90

-3.52%

Board Meeting

Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of Board Meeting Dated February …

BSE India

The Board at its meeting held today, February 08, 2024, along with other matters,: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report 2. Declared Interim Dividend of Re.0.5/- (5%) for the FY 23-24

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Refex Industries Ltd.

02 Feb 2024

403.90

-3.52%

Company Update

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

BSE India

The Nomination and Remuneration Committee of the Company , Refex Industries Limited at their meeting held today has allotted 2740 Equity Shares of Rs. 10/- each under Refex ESOP Scheme 2021.

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Refex Industries Ltd.

31 Jan 2024

403.90

-3.52%

Company Update

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

BSE India

The Company, Refex Industries Limited, is hereby submitting the copy of Newspaper advertisement published in the following newspapers on January 31, 2024 on the completion of dispatch of Postal Ballot Notice and the procedure for remote e-voting electronically: 1. Business Standard (English Edition) and 2. Dinamani (Tamil Edition)

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Refex Industries Ltd.

31 Jan 2024

403.90

-3.52%

AGM

Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Refex Industries Limited has informed the Exchange regarding Notice of Postal Ballot, e-voting facility and fixation of Cut-off date

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Refex Industries Ltd.

30 Jan 2024

403.90

-3.52%

Corp. Action

Refex Industries Limited - 532884 - Corporate Action-Board to consider Dividend

BSE India

Refex Industries Limited has informed the Exchange that meeting of Board of Directors is scheduled to be held on Thursday, February 8, 2024 to consider the declaration of Interim Dividend for the year 2023-24

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