Board of Director at its meeting held on Monday August 05, 2024, inter-alia considered and approve the following: i. Reappointment of Mr. R. Muthu Krishnan as Secretarial Auditors ii. Reappointment of M/s. STARP & Associates as Cost Auditors

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Refex Industries Ltd.

05 Aug 2024

401.65

-1.17%

Board Meeting

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

BSE India

Board of Directors of the Company has, at its meeting held today i.e., August 05, 2024, inter-alia considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results ii. Re-appointment of Mr. R Muthu Krishnan as Secretarial Auditor iii. Re-appointment of M/s. STARP & Associates as Cost Auditor iv. Annual Report for the financial year 2023-24 v. Notice of 22nd Annual General Meeting vi. Issuance of further securities up to an aggregate amount of ?1,000 Crore vii. Fixing of Friday, August 23, 2024, as the "Cut-Off Date viii. Appointment of Ms. Mehak Gupta as the Scrutinizer

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Refex Industries Ltd.

05 Aug 2024

401.65

-1.17%

Result

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

BSE India

i. Unaudited financial results for Q1 FY 25; ii Reappointment of Mr. R Muthukrishnan - Secretarial Auditor; iii. Re appointment of M/s STARP & Associates as Cost Auditors; iv. Annual Report for FY -24; v. Notice of 22nd Annual General Meeting; vi. Issuance of further Securities upto Rs. 1000 Crore; v. Appointment of Ms. Mehak Gupta as Scrutinizers for 22nd AGM; vi. Fixing of Cut-off date as Friday, August 23, 2024.

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Refex Industries Ltd.

31 Jul 2024

401.65

-1.17%

Company Update

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

BSE India

Nomination and Remuneration Committee vide resolution passed through circulation on July 31, 2024 considered and approved allotment of 29,285 Equity Shares of Face Value of Rs. 2/- each towards the exercise of vested ESOPs under Refex Employee Stock Option Scheme 2021.

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Refex Industries Ltd.

31 Jul 2024

401.65

-1.17%

Company Update

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

BSE India

The Company, Refex Industries Limited, has scheduled a Conference Call on Tuesday, August 06, 2024 at 11:30 A.M.

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Refex Industries Ltd.

31 Jul 2024

401.65

-1.17%

Board Meeting

Refex Industries Limited - 532884 - Update on board meeting

BSE India

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Proposal for fund raising.

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Refex Industries Ltd.

31 Jul 2024

401.65

-1.17%

Board Meeting

Refex Industries Limited - 532884 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, August 05, 2024, to consider and approve, the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended June 30, 2024 and other matters. Further, in continuation to our earlier intimation dated June 27, 2024, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. Monday, July 01, 2024 and the same shall reopen for trading in the securities of the Company on August 08, 2024.

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Is Refex Industries Ltd. worth buying?

445 Votes:

Buy 80.0%

Sell 10.56%

Hold 9.44%

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