Refex Industries Share Price Refex Industries

54.75

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54.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 The Annual General Meeting of the Company held on 30th September, 2019 @ 03.30 P.M. The Proceedings of the Meeting is attached hereunder. (As Per BSE Announcement Dated on 10/1/2019 5:07:17 PM) Refex Industries Limited has submitted voting results and Scrutinizers Report for AGM held on 30.09.2019 (As Per BSE Announcement dated on 03/10/2019) Refex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019) This is to inform that at the 17th Annual General Meeting of the Company, held on 30th September 2019 amended the Clause 7 of Main Object clause in the Memorandum of Association of the Company which shall come into effect on obtaining the approval from Registrar of Companies as per Section 13 of the Companies Act, 2013. (As Per BSE Announcement dated on 19/10/2019)