i. Re-appointment of Mr. Kalpesh Kumar as Managing Director & KMP, subject to approval of shareholders at ensuing AGM; ii. Re-appointment of Mr. Pillappan Amalanathan as an Independent Director for second term of 05 years, subject to approval of shareholders at ensuing AGM; iii. Appointment of Ms. Latha Venkatesh as an Additional Director (Independent), subject to appointment as Independent Director by the shareholders at ensuing AGM.

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Refex Renewables & Infrastructure Ltd.

13 Aug 2024

785.00

2.48%

Result

Refex Renewables & Infrastructure Ltd - 531260 - Unaudited Financial Results For Q1FY25, Standalone & Consolidated.

BSE India

Unaudited Financial Results for Q1FY245, standalone & consolidated.

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Refex Renewables & Infrastructure Ltd.

13 Aug 2024

785.00

2.48%

Board Meeting

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

BSE India

i. Unaudited Financial Results for the 1st quarter ended June 30, 2024, of the financial year 2024-25; ii. Appointment of M/s ABCD & Co., Chartered Accountants (FRN: 016415S), as Statutory Auditors , in place of retiring auditor, M/s VKAN & Associates, Chartered Accountants; iii. Re-appointment of Mr. Kalpesh Kumar (DIN: 07966090), as a Managing Director & KMP; iv. Re-appointment of Mr. Pillappan Amalanathan (DIN: 08730795) as an Independent Director; v. Appointment of Ms. Latha Venkatesh (DIN: 06983347) as an Additional Director (Independent); vi. Issuance of further securities up to ?500 Crore; vii. Annual Report for FY 2023-24; viii. Convening 30th AGM on Friday, September 27, 2024 at 11:00 a.m. (IST); ix. Friday, September 20, 2024, as the "Cut-Off Date"; x. Facility to cast votes through NSDL; xi. Appointed Mr. Mohan Kumar, FCS- 4347, CoP No. 19145, as the Scrutinizer; xii. Re-appointed Mr. A. Mohan Kumar, FCS- 4347, CoP No. 19145, as the Secretarial Auditor for F25.

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Refex Renewables & Infrastructure Ltd.

07 Aug 2024

785.00

2.48%

Board Meeting

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

BSE India

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the 1st quarter ended June 30, 2024, both on standalone & consolidated basis, along with the Limited Review Report thereon 2. Proposal for raising of funds/capital.

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Refex Renewables & Infrastructure Ltd.

03 Jul 2024

785.00

2.48%

Company Update

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

BSE India

During the quarter under under review, 76 physical share certificates comprising 7,600 equity shares have been dematerialized and listed on BSE Limited, and physical certificates have been cancelled.

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Refex Renewables & Infrastructure Ltd.

26 Jun 2024

785.00

2.48%

SAST

Refex Renewables & Infrastructure Ltd - 531260 - Closure of Trading Window

BSE India

Trading window shall remain closed w.e.f. July 01, 2024, for the purpose of consideration of the unaudited financial results, both standalone and consolidated basis, for the 1st quarter ending June 30, 2024 of FY2025, till 48 hours after the announcement of the aforesaid financial results.

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