Arex Industries Share Price

Arex Industries

CMP as on23-Jul-21 15:25

₹ 120.00
-5 -4%

Open

₹ 127.50

Turnover (lac)

Prev. Close

₹ 125.00

Day's Vol (shares)

₹ 675

Day's Range

₹ 120.00
₹ 127.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jun-2021 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record Audited Financial Results for the year ended on 31st March, 2021. 2. To consider other incidental matters. Approved Audited Financial Results for the quarter and year ended 31.03.2021. (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 30-Mar-2021 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2021 ,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 Monday, 5th day of April, 2021: 1. Noting of sad and sudden demise of Mr. Dinesh Harishchandra Pande. 2. Reconstitution of various Committees of the Company. 3. To consider other incidental matters. Kindly take note of the same and oblige. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, following were considered and approved by the Board of Directors in their meeting held on 5th April, 2021: 1. Noted the sad and sudden demise of Mr. Dinesh Harishchandra Pande (DIN: 03147549), Non-Executive Independent Director and Chairperson of the Company, on 27th March, 2021 and conveying condolences to his family. 2. Reconstituted Audit Committee, Stakeholders Grievance Committee and Nomination Remuneration Committee. 3. Other Routine Matters. The meeting started at 03:00 p.m. and ended 03:35 p.m. Kindly take note of the same and oblige. (AS Per BSE Announcement Dated on 05.04.2021)
Board Meeting - 19-Jan-2021 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th day of February, 2021: 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 31st December, 2020. 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, 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. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 24-Oct-2020 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, 10th day of November, 2020: 1. To consider, approve and take on record Unaudited Financial Results for the half year ended on 30th September, 2020. 2. To consider other incidental matters. Kindly take note of the same and oblige.
Board Meeting - 31-Jul-2020 - -
AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,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 Monday, 17th day of August, 2020: 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2020. 2. To consider and approve the Directors Report for the year ended on 31st March, 2020. 3. To consider and approve convening of the Annual General Meeting for the Financial Year 2019-20 and matters incidental thereto. 4. To consider other items with the permission of the Chair. Kindly take note of the same and oblige. The outcome of the Board Meeting held on 17th August, 2020 is attached herewith. (AS Per BSE Announcement Dated on 17.08.2020)
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