Arex Industries Share Price

Arex Industries Corporate Action

CMP as on08-Aug-22 15:30

₹ 190.00
-5 -2.56%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-May-2022 - -
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)
Board Meeting - 03-Feb-2022 - -
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)
Board Meeting - 30-Dec-2021 - -
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)
Board Meeting - 02-Nov-2021 - -
Quarterly Results
Board Meeting - 31-Jul-2021 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th day of August, 2021: 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2021. 2. To consider and approve the Directors Report for the year ended on 31st March, 2021. 3. To consider and approve convening of the Annual General Meeting for the Financial Year 2020-21 and matters incidental thereto. 4. To consider and approve dates of Book Closure. 5. To consider appointment of Independent Director. 6. To consider other items with the permission of the Chair. Kindly take note of the same and oblige. As per Attached file. (As Per BSE Announcement dated on 12.08.2021)
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