Refex Industries Ltd. Corporate Filings & Announcements

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

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Refex Industries Ltd.

31 Mar 2023

463.55

-1.58%

Company Update

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

BSE India

The Board in their meeting held today (i.e.) on 31st March, 2023, considered the Appointment of Mr. Sivaramakrishnan Vasudevan (DIN: 02345708) as an Additional Director of the Company (Non-Executive - Independent) with effect from March 31,2023.

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Refex Industries Ltd.

31 Mar 2023

463.55

-1.58%

Corp. Note

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

BSE India

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Refex Industries Ltd.

27 Mar 2023

463.55

-1.58%

Company Update

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

BSE India

Mr. Pillappan Amalanathan, (DIN: 08730795) Independent Director of the Company, whose current term as an Independent Director is expiring on 27th March 2023, has conveyed his desire not to seek re - appointment as an Independent Director of the Company for the second term, due to their personal commitments. Accordingly, the tenure of Mr. Pillappan Amalanathan as Director of the Company shall come to end on 27th March 2023.

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Refex Industries Ltd.

15 Mar 2023

463.55

-1.58%

Company Update

Refex Industries Limited - 532884 - Intimation Of Incorporation Of Subsidiary Refex Green Mobility Limited Under …

BSE India

This is in reference to our Intimation dated 02nd March, 2023 relating to the Incorporation of a Subsidiary of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of the Subsidiary of the Company in the name of 'Refex Green Mobility Limited' on March 14, 2023. The Ministry of Corporate Affairs, has issued a Certificate of Incorporation for the same.

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Refex Industries Ltd.

09 Mar 2023

463.55

-1.58%

Company Update

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

BSE India

Intimation of the Demise of Mrs. Maheswari Ramamoorthy, Independent Director of the company on March 06, 2023 which was informed to the Company today by her family members.

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Refex Industries Ltd.

02 Mar 2023

463.55

-1.58%

Corp. Note

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

BSE India

This is to inform that the Board has approved the following business items: 1. Appointment of Mrs. R. Maheswari bearing DIN: 06829926, as the Additional Director of the Company in the Independent Director capacity. 2. Approved the proposal to promote and incorporate a subsidiary

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Refex Industries Ltd.

22 Feb 2023

463.55

-1.58%

SAST

Refex Industries Limited - 532884 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 21, 2023 for Anil Jain

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Refex Industries Ltd.

20 Feb 2023

463.55

-1.58%

SAST

Refex Industries Limited - 532884 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2023 for Anil Jain

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Refex Industries Ltd.

06 Feb 2023

463.55

-1.58%

Company Update

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

BSE India

Newspaper Publication Extracts - Unaudited financial results of Refex Industries Limited for the Quarter ended 31st December 2022

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Refex Industries Ltd.

02 Feb 2023

463.55

-1.58%

Company Update

Refex Industries Limited - 532884 - Appointment Of Directors Of Refex Industries Limited

BSE India

Refex Industries Limited Board met today and appointed Ms Susmitha Siripurapu as Additional Director (Non Executive) and Mr Krishnan Ramanathan as Additional Director (Independent)

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Buy 80.27%

Sell 10.42%

Hold 9.31%

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