Refnol Resins & Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Refnol Resins & Chemicals Ltd. on BSE

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Refnol Resins & Chemicals Ltd.

23 Oct 2023

Company Update

REFNOL RESINS & CHEMICALS LTD. - 530815 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023

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Refnol Resins & Chemicals Ltd.

29 Sep 2023

Company Update

REFNOL RESINS & CHEMICALS LTD. - 530815 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Further to our intimation dated 27th September, 2023, The Scheme of Arrangement in the nature of Amalgamation has become effective from today i.e. 29th September, 2023 after filing of necessary forms with Ministry of Corporate Affairs / Registrar of Companies, Mumbai today. Kindly find attached detailed intimation.

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Refnol Resins & Chemicals Ltd.

29 Sep 2023

SAST

REFNOL RESINS & CHEMICALS LTD. - 530815 - Closure of Trading Window

BSE India

Closure of Trading Window

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Refnol Resins & Chemicals Ltd.

27 Sep 2023

Corp. Action

REFNOL RESINS & CHEMICALS LTD. - 530815 - Approval Of 11Th October 2023 As The Record …

BSE India

The Board of Directors at its meeting held today, has approved 11th October 2023 as the record date to determine the members of the Refnol Resins and Chemicals Limited to whom equity shares of Indokem Limited will be allotted.

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Refnol Resins & Chemicals Ltd.

27 Sep 2023

Corp. Note

REFNOL RESINS & CHEMICALS LTD. - 530815 - Board Meeting Outcome for Outcome Of The Board …

BSE India

With reference to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited ('Transferor Company' or 'Refnol' or 'the Company') with Indokem Limited ('Transferee Company' or 'Indokem') and their respective Shareholders ('The Scheme') and the captioned subject matter, we hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia transacted the following businesses: 1. Take on record the order of the Hon'ble National Company Law Tribunal, Mumbai Bench dated 14th July 2023 sanctioning the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders under Sections 230 to 232 of Companies Act, 2013 read with Companies (Compromise, Arrangements and Amalgamations) Rules, 2016. 2. Approval of 11th October 2023 as the record date to determine the members of the Company to whom equity shares will be allotted. The Meeting of Board of Director commenced at 11.00 am and concluded at 11.25 am.

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Refnol Resins & Chemicals Ltd.

25 Sep 2023

Company Update

REFNOL RESINS & CHEMICALS LTD. - 530815 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Intimation about receipt of Certified copy of Order from Hon'ble NCLT Mumbai Bench sanctioning the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders. (Enclosed Certified true copy of Order)

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Refnol Resins & Chemicals Ltd.

25 Aug 2023

AGM

REFNOL RESINS & CHEMICALS LTD. - 530815 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with MCA Circulars and SEBI Circulars, please find enclosed the detailed Voting Results of the 42nd Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) along with Consolidated Scrutinizer''s Report on remote e-voting & and votes casted electronically during the course of the AGM and till 15 minutes after the completion of AGM.

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Refnol Resins & Chemicals Ltd.

25 Aug 2023

Company Update

REFNOL RESINS & CHEMICALS LTD. - 530815 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/re-appointments of the directors has been approved by the shareholders at the 42nd Annual General Meeting ('AGM') of the Company, held on Friday, August 25, 2023, through video conferencing. 1. Re-appointment of Mrs. Asha Mahendra Khatau (DIN: 00063944) as director, liable to retire by rotation; 2. Re-appointment of Mr. Arupkumar Basu (DIN: 00906760) as Managing Director of the Company.

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Refnol Resins & Chemicals Ltd.

25 Aug 2023

AGM

REFNOL RESINS & CHEMICALS LTD. - 530815 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to above, we are pleased to inform you that the 42nd Annual General Meeting (AGM) of the Members of the Company was held today i.e. 25th August, 2023 through Video Conference at 12.00 noon. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately.

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Refnol Resins & Chemicals Ltd.

03 Aug 2023

Company Update

REFNOL RESINS & CHEMICALS LTD. - 530815 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith copies of notice of 42nd Annual General Meeting to be held on 25th August, 2023 and closure of Register of Members & Share Transfer Books from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (both days inclusive) for the purpose of the Annual General Meeting for the financial year ended on 31st March, 2023, published in English newspaper "The Financial Express" and in vernacular newspaper in vernacular language "Mumbai Lakshadeep" on 3rd August, 2023.

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Is Refnol Resins & Chemicals Ltd. worth buying?

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Buy 66.67%

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