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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	11-Nov-2024	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024. 2. Other incidental matters thereto. Attached herewith outcome of the Board Meeting held on 11th November, 2024 (As Per BSE Announcement dated on 11.11.2024)
30-Aug-2024	04-Sep-2024	Buy Back	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider and approve draft Letter of Offer Public Announcement Schedule of Buyback Offer Declaration of Solvency Tender Form etc. for the purpose of the proposed buyback of equity shares of the Company as intimated vide outcome of Board Meeting on 6th August 2024 which is subject to approval of the members at the ensuing Extra Ordinary General Meeting scheduled on 4th September 2024. 2. To consider other items with the permission of the Chair. Please find attached (As per BSE Announcement Dated on 04/09/2024)
21-Aug-2024	27-Aug-2024	Buy Back	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. To consider and approve record date for the purpose of the proposed buyback of equity shares of the Company as intimated vide outcome of Board Meeting on 6th August 2024 which is subject to approval of the members at the ensuing Extra Ordinary General Meeting scheduled on 4th September 2024. 2. To consider other items with the permission of the Chair. Outcome as per the attached file. The Board considered and passed the following matters: * Fixed record date being 7* September, 2024 to determine the entitlement and names of Equity Shareholders, who shall be entitled to participate in the proposed offer for Buyback of upto 3,60,000 Equity Shares of the Company at the price of Rs. 195/- per Equity Shares, as intimated vide outcome of Board Meeting on 6 August, 2024, which is subject to approval of the members at the ensuing Extra-Ordinary General Meeting scheduled to be held on 4 September, 2024. Appointment of various agencies such as Merchant Bankers, Banker for Escrow Account, Brokers for Escrow Demat, etc. related to the proposed buyback which is subject to approval of the members at the ensuing Extra-Ordinary General Meeting scheduled to be held on 4 September, 2024. and other incidental matters relating thereto. (As Per BSE Announcement Dated on: 27/08/2024)
31-Jul-2024	06-Aug-2024	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Agendas as per the attachment. Outcome of the agendas discussed at the meeting are as per the attachment. (As Per BSE Announcement Dated on 06.08.2024)
06-May-2024	23-May-2024	Accounts	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited Financial Results for the year ended on 31st March 2024. 2. To consider other incidental matters. Please find attached the outcome of meeting of the Board of Directors held on 23rd May, 2024 (As per BSE Announcement Dated on 23/05/2024)
25-Jan-2024	12-Feb-2024	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please find attached notice of meeting of Board of Directors of the Company to be held on 12th February 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the copy of Un-audited Financial Results for the quarter ended on December 31, 2023 as approved by the Board of Directors in its meeting held today. We have also enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on December 31, 2023. The meeting started at 03:00 p.m. and ended 03:45 p.m. Kindly take note of the same and oblige. (As Per BSE Announcement Dated on: 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider approve and take on record Unaudited Financial Results for the half year ended on 30th September 2023. 2. To consider other incidental matters. Please find attached herewith outcome of Board Meeting held on 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2023. 2. To consider and approve the Directors Report for the year ended on 31st March 2023. 3. To consider and approve convening of the Annual General Meeting for the Financial Year 2022-23 and matters incidental thereto. 4. To consider and approve dates of Book Closure. 5. To consider other items with the permission of the Chair. Please find attached the outcome of the Board Meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
10-May-2023	27-May-2023	Accounts	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. To consider approve and take on record Audited Financial Results for the year ended on 31st March 2023. 2. To consider other incidental matters. 1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 27th May, 2023, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2023. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Standalone Audited Financial Results of the Company for the year ended on 31st March, 2023. Audited Statement of Assets & Liabilities as at 31st March, 2023. Cash Flow Statement for the year ended on 31st March, 2023. Auditors Report on Audited Financial Results - Standalone. Further as per the SEBI circular dated 25th May, 2016 bearing no. SEBI/LAD-NRO/GN/2016-17/001, the Company hereby declares that the audit reports of the company are with unmodified opinion(s). The meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 04.40 p.m. Kindly take note of the same and oblige. (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. To consider approve and take on record Unaudited Financial Results for the quarter ended on 31st December 2022. 2. To consider other incidental matters. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the copy of Un-audited Financial Results for the quarter ended on December 31, 2022 as approved by the Board of Directors in its meeting held today. We have also enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record Unaudited Financial Results for the half year ended on 30th September 2022. To consider other incidental matters. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the copy of Un-audited Financial Results for the quarter ended on September 30, 2022 as approved by the Board of Directors in its meeting held today. Also enclosed herewith Unaudited Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended on September 30, 2022. We have also enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on September 30, 2022. (As Per BSE Announcement dated on 11.11.2022) In furtherance to the corporate announcement disclosure made pertaining to the Outcome of Board Meeting held on November 11, 2022 vide letter dated November 11, 2022, bearing Ref.: AIL/BSE-33/2211/629, we wish to make the following additional disclosure: The Board Meeting started at 03:00 p.m. and concluded at 05:05 p.m. The above information had unintentionally been missed in the earlier disclosure. You are requested to kindly take note of the same and oblige. (As Per BSE Announcement Dated 12.11.2022)
28-Jul-2022	12-Aug-2022	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th day of August 2022: 1. To consider approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2022. 2. To consider and approve the Directors Report for the year ended on 31st March 2022. 3. To consider and approve convening of the Annual General Meeting for the Financial Year 2021-22 and matters incidental thereto. 4. To consider and approve dates of Book Closure. 5. To consider re-appointment of Mr. Dinesh A Bilgi (DIN: 00096099) Mr. Neel D Bilgi (DIN: 00096180) and Mr. Chirag D Bilgi (DIN: 02094970) as Managing Directors of the Company. 6. To consider other items with the permission of the Chair. Kindly take note of the same and oblige. Outcome of Board Meeting held on 12th August, 2022 (As per BSE Announcement Dated on 12/08/2022)
07-May-2022	20-May-2022	Accounts	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th day of May, 2022: 1. To consider, approve and take on record Audited Financial Results for the year ended on 31st March, 2022. 2. To consider other incidental matters. Kindly take note of the same and oblige. 1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 20th May, 2022, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2022. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Standalone Audited Financial Results of the Company for the year ended on 31st March, 2022. Audited Statement of Assets & Liabilities as at 31st March, 2022. Cash Flow Statement for the year ended on 31st March, 2022. Auditors Report on Audited Financial Results - Standalone. Further as per the SEBI circular dated 25th May, 2016 bearing no. SEBI/LAD-NRO/GN/2016-17/001, the Company hereby declares that the audit reports of the company are with unmodified opinion(s). The meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 04.35 p.m. Kindly take note of the same and oblige. 1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 20th May, 2022, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2022. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Standalone Audited Financial Results of the Company for the year ended on 31st March, 2022. Audited Statement of Assets & Liabilities as at 31st March, 2022. Cash Flow Statement for the year ended on 31st March, 2022. Auditors Report on Audited Financial Results - Standalone. Further as per the SEBI circular dated 25th May, 2016 bearing no. SEBI/LAD-NRO/GN/2016-17/001, the Company hereby declares that the audit reports of the company are with unmodified opinion(s). The meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 04.35 p.m. Kindly take note of the same and oblige. (As Per BSE Announcement Dated on 20.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th day of February 2022: 1. To consider approve and take on record Unaudited Financial Results for the quarter ended on 31st December 2021. 2. To consider other incidental matters. Kindly take note of the same and oblige. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the copy of Un-audited Financial Results for the quarter ended on December 31, 2021 as approved by the Board of Directors in its meeting held today. We have also enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on December 31, 2021. The meeting started at 03:00 p.m. and ended 03:45 p.m. Kindly take note of the same and oblige. (As Per BSE Announcement dated on 11.02.2022)
30-Dec-2021	07-Jan-2022	Others	Inter alia, to consider and approve To obtain additional credit facilities from the State Bank of India available under the Guaranteed Emergency Credit Line, SME Government Scheme. We are pleased to inform you that the Board of Directors at their meeting held on Friday, the 7th day of January, 2022, inter-alia considered and approved to additional borrowings by way of credit facility in Indian Currency to the tune of Rs. 295 lacs from the State Bank of India, available under the Guaranteed Emergency Credit Line, SME Government Scheme. Please take the above on your records and request you to disseminate the information on your website. (As Per BSE Announcement dated on 07.01.2022)

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