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.

30 Aug 2024

1004.00

4.65%

AGM

Refex Renewables & Infrastructure Ltd - 531260 - Notice Of 30Th Annual General Meeting Scheduled To …

BSE India

We are please to inform you that the 30th AGM of the members of Refex Renewables & Infrastructure Limited, will be held on Friday, September 27, 2024 at 11 a.m. (IST) through VC/OAVM.

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Refex Renewables & Infrastructure Ltd.

30 Aug 2024

1004.00

4.65%

Corp. Note

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

BSE India

Annual Report for the financial year 2023-24, including Notice of 30th Annual General Meeting.

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Refex Renewables & Infrastructure Ltd.

28 Aug 2024

1004.00

4.65%

Company Update

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

BSE India

Incorporation of a new step-down wholly-owned subsidiary in Sri Lanka by Refex Green Power Limited, a wholly-owned subsidiary of the Company.

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Refex Renewables & Infrastructure Ltd.

21 Aug 2024

1004.00

4.65%

Company Update

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

BSE India

Acquisition of controlling stake / investment in Vyzag Bio-Energy Fuel Private Limited.

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Refex Renewables & Infrastructure Ltd.

15 Aug 2024

1004.00

4.65%

Company Update

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

BSE India

Public Notice by way of Advertisement in Newspapers: Information regarding 30th AGM

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Refex Renewables & Infrastructure Ltd.

15 Aug 2024

1004.00

4.65%

Company Update

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

BSE India

Publication of extracts of unaudited financial results for Q1FY25 in Newspapers.

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Refex Renewables & Infrastructure Ltd.

13 Aug 2024

1004.00

4.65%

Corp. Note

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

BSE India

Intimation of loss of share certificates comprising 500 equity shares.

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Refex Renewables & Infrastructure Ltd.

13 Aug 2024

1004.00

4.65%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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

1004.00

4.65%

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

1004.00

4.65%

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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