The Board of Directors, at its meeting held today, i.e., on May 22, 2024, has approved acquisition of 100% equity stake in Refex Sustainable Solutions Private Limited, a step-down wholly-owned subsidiary (through Refex Green Power Limited, a WOS), thereby, making it a direct wholly-owned subsidiary company.

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Refex Renewables & Infrastructure Ltd.

22 May 2024

679.55

8.99%

Result

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

BSE India

Audited Financial Results, for FY24, on standalone & consolidated basis.

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Refex Renewables & Infrastructure Ltd.

22 May 2024

679.55

8.99%

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024; ii. Raising of funds/capital by way of issue of fully paid-up equity shares of face value of ?10/- each, for an aggregate issue size of up to ?160 Crore, on rights issue basis; iii. Resignation of Mr. Dinesh Kumar Agarwal as the Chief Financial Officer and a KMP, w.e.f. May 31, 2024; iv. Appointment of Mr. Thirunavukarasu Manikandan as the Chief Financial Officer and a KMP w.e.f. June 01, 2024; v. Authorized Mr. Manikandan T, Chief Financial Officer, for the purpose of 'Determining Materiality of an Event or Information' and for the purpose of making disclosures to the stock exchange(s), under Regulation 30(5) of the SEBI Listing Regulations; vi. Acquisition of 100% equity stake in Refex Sustainable Solutions Private Limited, a step-down wholly-owned subsidiary (through Refex Green Power Limited, a WOS), thereby making it direct WOS.

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Refex Renewables & Infrastructure Ltd.

15 May 2024

679.55

8.99%

Board Meeting

Refex Renewables & Infrastructure Ltd - 531260 - Board Meeting Intimation for Approval Of Audited Financial …

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Approval of Audited Financial Results for Q4 & FY24; Consideration of proposal of issue of securities on rights basis.

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Refex Renewables & Infrastructure Ltd.

11 Apr 2024

679.55

8.99%

Company Update

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

BSE India

Acquisition of additional stake / investment in 03 step-down subsidiary companies.

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Refex Renewables & Infrastructure Ltd.

05 Apr 2024

679.55

8.99%

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRefex Renewables & Infrastructure Ltd 2CIN NO.L40100TN1994PLC028263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vinay Aggarwal Designation: Company Secretary Compliance Officer EmailId: vinay.a@refex.co.in Name of the Chief Financial Officer: Dinesh Kumar Agarwal Designation: Chief Financial Officer EmailId: dinesh@refex.co.in Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

679.55

8.99%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Notices Of Demand To Subsidiaries, Under Section 156 …

BSE India

The Company has received information from its subsidiaries regarding notices of demand from Income-Tax Department pertaining to AY 2019-20 & 2020-21.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

679.55

8.99%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliance Certificate Under Regulation 40(9) Of The SEBI …

BSE India

Compliance Certificate under Regulation 40(9) of the SEBI LODR Regulations, 2015.

pdf

Refex Renewables & Infrastructure Ltd.

04 Apr 2024

679.55

8.99%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We hereby certify that 22 physical share certificates (comprising 2,200 equity shares) have been dematerialized during the quarter ended March 31, 2024.

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Refex Renewables & Infrastructure Ltd. Corporate Filings & Announcements

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