Arex Industries Ltd Share Price

59.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12th day of February, 2020: 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 31st December, 2019. 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, 2019 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, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 24-Oct-2019 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th day of November, 2019: 1. To consider, approve and take on record Unaudited Financial Results for the half year ended on 30th September, 2019. 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 September 30, 2019 as approved by the Board of Directors in its meeting held today. Also enclosed herewith Unaudited Statement of Assets and Liabilities as at 30th September, 2019. 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, 2019. Kindly take note of the same and oblige. Thanking you, Yours faithfully, For AREX INDUSTRIES LTD Dinesh Bilgi (DIN: 00096099) Managing Director (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 25-Jul-2019 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. To consider and approve the Directors Report for the year ended on 31st March, 2019. 3. To consider re-appointment of 3 Managing Director and 1 Whole-time Director. 4. To consider re-appointment of 3 Independent Director. 5. To consider and approve calling of the Annual General Meeting for the Financial Year 2018-19 and matters incidental thereto. 6. To consider other items with the permission of the Chair. The Board considered and passed the following 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 June 30, 2019 as approved by the Board of Directors in its meeting held today. Enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019. Considered and approved Directors Report for the year ended on 31st March, 2019. Re-appointed Smt. Harsha Hemantkumar Parikh as Woman and Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Re-appointed Shri Dinesh Harishchandra Pande as Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Other matter as per the attached letter 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 June 30, 2019 as approved by the Board of Directors in its meeting held today. Enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 07-May-2019 - -
Arex Industries Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2019, inter alia; 1. To consider, approve and take on record Audited Financial Results for the year ended on March 31, 2019. 2. To consider and recommend Dividend. Further, in terms of the revised code of conduct for Prohibition of Insider Trading of the Company, the trading window has been closed from April 01, 2019, and will be reopened after 48 hours of declaration of Audited Financial Results for the year ended on March 31, 2019. 1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 23rd May, 2019, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2019. 2. The Board of Directors has recommended a dividend @ 20%, i.e. Rs. 2.00 per Equity Share of Rs. 10.00 each of the Company for the year ended on 31st March, 2019 subject to the approval of the shareholders in the next Annual General Meeting. 3. 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, 2019. Audited Statement of Assets & Liabilities as at 31st March, 2019. Auditors Report on Audited Financial Results - Standalone. 1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 23rd May, 2019, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2019. 2. The Board of Directors has recommended a dividend @ 20%, i.e. Rs. 2.00 per Equity Share of Rs. 10.00 each of the Company for the year ended on 31st March, 2019 subject to the approval of the shareholders in the next Annual General Meeting. 3. 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, 2019. Audited Statement of Assets & Liabilities as at 31st March, 2019. Auditors Report on Audited Financial Results - Standalone. 1. The Board of Directors has recommended a dividend @ 20%, i.e. Rs. 2.00 per Equity Share of Rs. 10.00 each of the Company for the year ended on 31st March, 2019 subject to the approval of the shareholders in the next Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2019)