Hexa Tradex Share Price

Hexa Tradex

CMP as on 27-Oct-21 11:53

₹ 155.00
0.50 0.32%

Open

₹ 150.00

Turnover (lac)

Prev. Close

₹ 154.50

Day's Vol (shares)

₹ 306

Day's Range (₹)

₹ 150.00
₹ 155.00

CMP as on27-Oct-21 11:20

₹ 161.50
4.15 2.64%

Open

₹ 164.00

Turnover (lac)

₹ 5

Prev. Close

₹ 157.35

Day's Vol (shares)

₹ 35

Day's Range

₹ 150.00
₹ 164.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2021. This is for your information and record please.
Board Meeting - 15-Jun-2021 - -
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve (i) to consider and take on record the Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March, 2021 ; and (ii) to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2021. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today,i.e., 25th June, 2021 approved the following: 1. Approve the Dividend Distribution Policy. The policy is being updated on the website of the Company at www.hexatradex.com. 2. Approve the constitution or Risk Management Committee. The Composition of the Committeeis as under: Mr. Rajeev Goyal . Director as its Chairman Mr. Ravinder Nath Leekha_ - Independent Director Ms. Veni Verma - Director Mr. Neeraj Kanagat - CEO & CFO This is for your information and record please. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th June, 2021 recommended the appointment of Mr. Rajeev Goyal as a Non-executive & Non-independent Director of the Company liable to retire by rotation, whose current tenure as an additional director will expire on the ensuing Annual General Meeting subject to approval of Shareholders at the ensuing Annual General Meeting. Brief profile of Mr. Rajeev Goyal is attached herewith. This is for your information and record please. (As Per BSE Announcement dated on 25.06.2021)
Board Meeting - 22-Jun-2021 - -
Dear Sir, Pursuant to the captioned Regulation 30, we wish to inform you that in their Board Meeting held today i.e. 22.06.2021, the company approved (a) the pledge of 25% equity shares of Hexa Securities & Finance Company Limited (100% material subsidiary of the Company); and (b) a non disposable undertaking (NDU) in connection with the remaining 75% shareholding, each for securing the loan of up to Rs. 425 Crores sanctioned by Tata Capital Financial Services Limited to Hexa Securities & Finance Company Limited. This is for your information and record please.
Board Meeting - 25-Jan-2021 - -
HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the 3rd quarter/9 months ended 31st December, 2020. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 3rd quarter/9 months ended 31st December, 2020 as intimated through our letter dated 29th December, 2020. This is for your information and record please. Dear Sirs, We are enclosing herewith a copy of the Unaudited (Standalone & Consolidated) Financial Results along with Limited Review Report by M/s N.C. Aggarwal & Co., the Statutory Auditors of the Company for the 3 quarter/ 9 Months ended 31st December, 2020 as approved and taken on record by the Board of Directors in their meeting held today i.e. 05th February, 2021. The Board Meeting was commence at 12.00 p.m. and concluded at 2.00 p.m. (As Per BSE Announcement dated on 05.02.2021)
Board Meeting - 02-Nov-2020 - -
HEXA TRADEX 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 Dear Sir(s), This is with reference to our letter dated 28 September, 2020, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 10th November, 2020 at Jindal Centre,12, Bhikaji Cama Place, New Delhi, inter-alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30th September, 2020. we wish to inform you that the Board of Directors in their meeting held today, i.e., 10th November, 2020 has approved the following changes in directors and key managerial personnel of the Company:- 1. The Board has appointed Shri. Rajeev Goyal (DIN- 07003755) as an Additional Director in the category Non-Executive Non-Independent Director of the Company. Brief profile of Shri Rajeev Goyal is attached herewith. 2. The Board has accepted the resignation of Shri Neeraj Kanagat from the post of Whole Time Director of the Company w.e.f 10th November 2020, accordingly he stepdown from the Directorship of the Company. The Board has appointed him as the Chief Executive Officer (CEO) w.e.f 10th November 2020 (designated as CEO & CFO of the Company). (As Per BSE Announcement dated on 10.11.2020)
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