Unaudited Financial Results for the 2nd Quarter and Half year ended September 30, 2024 of the financial year, both on Standalone and Consolidated basis along with the Limited Review Reports.

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Refex Industries Ltd.

13 Nov 2024

391.20

3.30%

Board Meeting

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

BSE India

Further to our prior intimation dated November 06, 2024 and pursuant to Regulation 30 read with Schedule III to the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors of Refex Industries Limited ('Company'), at its meeting held today, i.e., on Wednesday, November 13, 2024, has, inter-alia, considered and approved the Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the financial year 2024-24, both standalone and consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports thereon, issued by the Statutory Auditors. These results have been duly reviewed by the Audit Committee and M/s A B C D & Co., Chartered Accountants (FRN: 016415S), Statutory Auditors of the Company.

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Refex Industries Ltd.

08 Nov 2024

391.20

3.30%

Company Update

Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Earnings Call for the 2nd quarter and half year ended September 30, 2024.

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Refex Industries Ltd.

07 Nov 2024

391.20

3.30%

Company Update

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

BSE India

Allotment of 81,77,068 equity shares and 1,11,70,000 warrants on preferential basis, for cash consideration, at an issue price of Rs. 468/- per share for an aggregate issue size of Rs. 905.44 Crore.

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Refex Industries Ltd.

06 Nov 2024

391.20

3.30%

Board Meeting

Refex Industries Limited - 532884 - Board Meeting Intimation for Approval Of Unaudited Standalone & Consolidated …

BSE India

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 2024, of the financial year 2024-25.

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Refex Industries Ltd.

27 Oct 2024

391.20

3.30%

AGM

Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of e-Voting Results along with the Scrutinizer''s Report for the Extra-ordinary General meeting (RIL/EGM/01/FY2024-25) held on October 26, 2024.

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Refex Industries Ltd.

26 Oct 2024

391.20

3.30%

AGM

Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Summary of the proceedings of Extra-ordinary General Meeting (RIL/EGM/01/FY2024-25) of Refex Industries Limited held on Saturday, October 26, 2024 at 11.00 a.m. (IST) through Video Conferencing.

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Hold 9.46%

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