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Refex Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532884 | NSE Symbol : REFEX | ISIN : INE056I01025 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose
14-May-2024 24-May-2024 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 and other matters. 1. Change in deisgnation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non-executive Director to Whole time Director-cum-Chief Financial Officer (CFO) and Key Managerial Officer (KMP) of the Company, with effect from June 1, 2024; 2. Appointment of Mrs. Uthayakumar Lalitha as Senior Management Personnel of the Company with effect from May 25, 2024; 3. Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024. Change in designation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non - executive Director to Whole - time Director - cum - Chief Financial Officer (CFO) and a Key Managerial Personnnel (KMP) of the Company, with effect from June 01, 2024; Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024 (As Per BSE Announcement Dated on 24/05/2024)
02-May-2024 02-May-2024 The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024.
28-Feb-2024 02-Mar-2024 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities as may be required. Outcome of Meeting of Board of Directors held on Saturday, March 2, 2024 to consider and approve: 1. Fund Raising through preferential issue 2. Noting of Valuation Report 3. Appointment of Monitoring Agency 4. Amendment of Object Clause of MoA 5. Convening of 2nd EGM 6. Appointment of Scrutinizer Refex Industries Limited has informed the Exchange regarding the amendment of Object clause of MoA, subject to shareholders approval (As per BSE Announcement Dated on 02/03/2024) Issue Of Warrants & Inter-alia, considered and approved the following businesses: (i) Fund Raising through Preferential issue to Promoter / Promoter Group - Preferential Issue of 50,00,000 (Fifty lakhs) equity shares and 1,25,75,000 (One Crore Twenty-Five lakhs and Seventy Five Thousand) warrants at face value of Rs. 2/- each (i.e., post -split/sub-division) to the Promoter/ Promoter Group entity(s), subject to approval from the shareholders in the upcoming General Meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required; (ii) Noting of Valuation Report dated March 2, 2024, obtained in connection with the proposed Preferential Issue of Shares to Promoter/Promoter Group, issued by Mr. Rajeev Kumar Nayak, Registered Valuer (Securities or Financial Assets) IBBI Regn. No.: IBBI/RV/02/2022/14553 for valuation of equity shares, which contains different Valuation Approach/Methods As per the Valuation Report, the Fair Value of one equity share, having face value of ?10/- each of the Issuer is ?620.03/- (Rupees Six Hundred and Twenty and Three paise Only) and the Fair Value of one equity share having face value of ?2/- (i.e., post - split/sub-division which is proportionally adjusted) of the Issuer is ?124/- (Rupees One Hundred and Twenty-Four Only). Therefore, the Issue Price has been fixed at ?125/- (Rupees One Hundred and TwentyFive only), which is not less than the floor price arrived at, in accordance with Regulation 164 and 166A of Chapter V of the SEBI ICDR Regulations; (iii) Appointing CARE Ratings Limited, a SEBI registered Credit Rating Agency as the monitoring agency to monitor the use of the proceeds of the Preferential Issue; (iv) Amending the Object clause of Memorandum of Association ('MoA') of the Company by inserting new sub-clauses, subject to the approval of Shareholders in the upcoming General Meeting. (v) Convening 2 nd Extra-Ordinary General Meeting ('EGM') on Wednesday, March 27, 2024 through Video Conferencing/ Other Audio-Visual Means ('VC' / 'OAVM') Facility; (vi) Appointed Ms. Mehak Gupta, Proprietor of M/s Mehak Gupta & Associates, Practicing Company Secretary firm, FCS-10703, C.P. No. 15013, as the Scrutinizer, to scrutinize remote e-Voting process and e-Voting during the EGM, in a fair and transparent manner. (As per BSE Bulletin dated on 04/03/2024)
30-Jan-2024 08-Feb-2024 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine-months ended December 31 2023 and other matters; 2. Declaration of Interim dividend for the year 2023-24. Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-24 The Board at its meeting held today, February 08, 2024, along with other matters,: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report 2. Declared Interim Dividend of Re.0.5/- (5%) for the FY 23-24 The Board at its meeting held today, February 8, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023 along with the Limited Review Report The Board has fixed the Record date for the purpose of Interim Dividend as Tuesday, February 20, 2024 (As per BSE Announcement Dated on 08/02/2024)
08-Jan-2024 24-Jan-2024 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company Refex Industries Limited in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Refex Industries Limited has informed the Exchange that Meeting of Board of Directors of the Company is scheduled to be held on January 24, 2024, inter alia, to consider and approve the proposal of Sub-division/Split of Equity Shares of the Company, Refex Industries Limited, in such manner as may be determined by the Board of Directors and subject to approval of Shareholders and such authorities as maybe required. We hereby inform you that the Board of Directors of the Company, Refex Industries Limited, at its meeting held today, i.e. January 24, 2024, transacted the following businesses: 1. Approval of Sub-Division/Split of the Equity Shares of the Company. 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. The Board of Directors of the Company at its Board Meeting held today, January 24, 2024, has accorded its approval to sub-divide/ Split the Equity Shares of the Company such that 1 (One) Equity Share having Nominal/Face Value of Rs. 10/- (Rupees Ten Only) each be sub-divided into 5 (Five) Equity Shares having Nominal/Face Value of Rs. 2 (Rupees Two Only) each subject to approval of the Shareholders of the Company or any other regulatory authority, if any. (As Per BSE Announcement Dated on: 24/01/2024)
28-Dec-2023 28-Dec-2023 The Board of Directors of the Company, Refex Industries Limited, at its meeting held today, December 28, 2023 has appointed Ms Latha Venkatesh (DIN: 06983347) as an Additional Director (Non-Executive Independent) of the Company, with effect from December 28, 2023.
30-Nov-2023 30-Nov-2023 The Board of Directors of Refex Industries Limited at their meeting held today, i.e., November 30, 2023 has considered and approved the following: i. Allotment of 26,514 Equity Shares under Refex Employee Stock Option Scheme 2021 ii. Resignation of Mr. Krishnan Ramanathan (DIN: 09854815) from the position of Independent Director iii. Re-appointment of Mr. Ramesh Dugar (DIN: 01686047) as an Independent Director for second term of 5 consecutive years. The Board of Directors of Refex Industries Limited at their meeting held today, i.e., November 30, 2023 has considered and approved the following change in Directors: i. Re-appointment of Mr. Ramesh Dugar (DIN: 01686047) as an Independent Director; ii. Resignation of Mr. Krishnan Ramanathan (DIN: 09854815) from the position of Independent Director
08-Nov-2023 08-Nov-2023 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that effective from today, Wednesday, November 8, 2023, the Registered Office of the Company, Refex Industries Limited, has been shifted to 2nd Floor, No.313, Refex Towers, Sterling Road, Valluvar Kottam High Road, Nungambakkam, Chennai, Tamil Nadu 600034, within the local limits of the city at Chennai.
13-Oct-2023 20-Oct-2023 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter and Half-year ended September 30 2023 and other matters. The Board Meeting of Refex Industries Limited held on October 20, 2023, to consider and approve the unaudited Standalone & Consolidated financial results for the Quarter & Half-Year ended September 30, 2023 along with Limited Review Report The Board meeting held on October 20, 2023, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter & Half-year ended September 30 2023 along with the Limited Review Report (As Per BSE Announcement Dated on 20/10/2023)
26-Jul-2023 03-Aug-2023 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Refex Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2023 and other matters. The Board Meeting held on August 3, 2023 to consider and approve the matters as given hereunder: i. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023, along with the Limited Review Report thereon; ii. Appointment of Mr. R Muthu Krishnan, Practicing Company Secretary, (Membership No: 6775, COP: 3033) as the Secretarial Auditor of the Company for the Financial Year 2023-24; iii. Appointment of M/s. STARP & ASSOCIATES, (Firm Reg. No.: 004143) represented by its Partner Ms. CMA S Lakshmi bearing Membership Number: 33961 as the Cost Auditor; iv. 'Policy for Determination of 'Materiality' of Event/Information' has been amended. The Board meeting held on August 3, 2023, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 along with the Limited review report and other matters (As Per BSE Announcement dated on 03.08.2023) Revised Independent Auditor''s Limited Review Report of Unaudited Consolidated Financial Results for the Quarter ended June 30, 2023 along with the complete announcement made on August 3, 2023 correcting a minor erratum is being submitted herewith. (As per BSE Announcement Dated on 25/08/2023)
10-May-2023 18-May-2023 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended 31st March 2023 And Other Matters The Board Recommends Final Dividend Subject to approval from the Shareholders at the Ensuing Annual General Meeting The Board of Directors has recommended a final dividend of Rs. 2/- (20%) per equity share of Rs.10/- each for the financial year ended March 31, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting The Board Meeting held on 18th May, 2023 to consider and approve the Audited Financial Results and other matter as given hereunder: i. Considered and approved the Audited Standalone and Consolidated Financial Results for the Financial year ended 31st March, 2023 ii. Recommendation of Dividend (As Per BSE Announcement Dated on 18.05.2023)
31-Mar-2023 31-Mar-2023 The Board in their meeting held today (i.e.) on 31st March, 2023, considered the Appointment of Mr. Sivaramakrishnan Vasudevan (DIN: 02345708) as an Additional Director of the Company (Non-Executive - Independent) with effect from March 31,2023.
02-Mar-2023 02-Mar-2023 This is to inform that the Board has approved the following business items: 1. Appointment of Mrs. R. Maheswari bearing DIN: 06829926, as the Additional Director of the Company in the Independent Director capacity. 2. Approved the proposal to promote and incorporate a subsidiary
24-Jan-2023 02-Feb-2023 Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended 31st December 2022 and other matters The Board of Refex Industries Limited met today and Considered and Approved Unaudited Financial Results of the Company for the Quarter ended December 31, 2022 and other matters Refex Industries Limited Board met today and appointed Ms Susmitha Siripurapu as Additional Director (Non Executive) and Mr Krishnan Ramanathan as Additional Director (Independent) (As Per BSE Announcement dated on 02.02.2023)
05-Dec-2022 05-Dec-2022 Refex Industries Limited has informed the Exchange about Shifting of Registered Office as approved by the Board of Directors by way of Circular Resolution passed today (i.e.) on 05th December,2022 from 11th Floor, Bascon Futura IT Park, New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nagar, Chennai - 600017 to Ground Floor, Bascon Futura IT Park, New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nagar, Chennai - 600017 due to administrative convenience.
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