Refex Renewables & Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Refex Renewables & Infrastructure Ltd. on BSE

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Refex Renewables & Infrastructure Ltd.

07 Sep 2023, 03:07PM

1018.00

0.45%

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Reg. 34 (1) Annual Report.

BSE India

We are pleased to submit the Annual Report of the Company for the financial year 2022-23, including Notice of the 29th Annual General Meeting ("AGM") of the members of the Company scheduled to be held as per following schedule: - Type of Meeting: 29th Annual General Meeting Day: Friday Date: September 29, 2023 Time: 11:00 A.M. (IST) Mode: Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM').

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Refex Renewables & Infrastructure Ltd.

26 Aug 2023

1018.00

0.45%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Public Notice in Newspapers: Information regarding 29th Annual General Meeting of Refex Renewables & Infrastructure Limited.

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Refex Renewables & Infrastructure Ltd.

24 Aug 2023

1018.00

0.45%

Result

Refex Renewables & Infrastructure Ltd - 531260 - Unaudited Financial Results Of The Company For The …

BSE India

Unaudited Financial Results for Q1FY24, standalone & consolidated along with Limited Review Reports thereon (submitted on August 11, 2023, revised limited review report on consolidated financial results due to typo error).

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Refex Renewables & Infrastructure Ltd.

13 Aug 2023

1018.00

0.45%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Extracts of Unaudited Financial Results, both on standalone & consolidated basis, for the 1st quarter ended June 30, 2023 of the financial year 2023-24, published in the Newspapers.

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Refex Renewables & Infrastructure Ltd.

11 Aug 2023

1018.00

0.45%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Convening of 29th Annual General Meeting on Friday, September 29, 2023 at 11:00 a.m. through Video Conferencing / other Audio-Visual Means facility.

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Refex Renewables & Infrastructure Ltd.

11 Aug 2023

1018.00

0.45%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Issuance of further securities up to an aggregate amount of Rs.500 crore

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Refex Renewables & Infrastructure Ltd.

11 Aug 2023

1018.00

0.45%

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Outcome for Disclosures Under Regulation 30 …

BSE India

i. Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2023, of the financial year 2023-24, both standalone and consolidated basis, ii. Issuance of further securities up to an aggregate amount of ?500 Crore iii. Convening 29th Annual General Meeting ("AGM") on Friday, September 29, 2023 at 11:00 a.m. (IST) iv. Fixing of Friday, September 22, 2023, as the Cut-Off Date v. Facility to cast votes by electronic means, i.e., remote e-Voting and e-Voting during the e-AGM, vi. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer, vii. Reappointed Mr. A. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Secretarial Auditor of the Company

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Refex Renewables & Infrastructure Ltd.

10 Aug 2023

1018.00

0.45%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Intimation for Unaudited Financial Results For …

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the 1st quarter ended June 30, 2023, of the financial year 2023-24, both on standalone & consolidated basis.

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Refex Renewables & Infrastructure Ltd.

07 Aug 2023, 02:56PM

1018.00

0.45%

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Duplicate share certificate has been issued by way of a letter of confirmation to the shareholder, in lieu of the lost share certificates.

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Refex Renewables & Infrastructure Ltd.

03 Aug 2023

1018.00

0.45%

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Intimation for The Unaudited Financial Results …

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2023, of the financial year 2023-24, both on standalone & consolidated basis.

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