Refex Industries Share Price Refex Industries

48.45

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48.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jun-2020 - -
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform that,the meeting of Board of Directors of the Company, Refex Industries Limited,is scheduled on 30/06/2020 ,inter alia, to consider and approve, the annual audited financial results for the year ended 31st March 2020 (both standalone & consolidated) along with the Auditors Report for that year.
Board Meeting - 05-Jun-2020 - -
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on 10th June 2020 inter-alia: 1) To fix the record date for the rights issue; 2) To fix the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights Entitlements 4) To Re - Appoint of Sri. T. Anil Jain, as Managing Director of the Company for a further period of three years commencing from 01.07.2020 to 30.06.2023 subject to the approval of the Shareholders at the upcoming Annual General Meeting. Board considered and approved the following details pertaining to the proposed rights issue of equity shares of face value of ?10/- each : 1. 5 equity shares for every 14 Equity shares (5:14) held by the shareholders as on the Record Date (Eligible Shareholders) 2. Issue price of ? 45/- (including a premium of Rs.35/- per Rights Equity Share) for every Rights Equity Share of face value of Rs.10/- each. 3. 5,526,848 fully paid-up equity shares of face value of Rs.10/- each for cash at a price of ? 45/- (including a premium of Rs.35/-) per Equity Share for an amount aggregating upto Rs.248,708,160/- on a rights basis to the Eligible Equity Shareholders of our Company 4. The full amount of Issue Price of Rs.45/- is payable on application 5. As per SEBI Rights Issue Circulars, the fractional entitlements are to be ignored. Accordingly, if the shareholding of any of the Eligible Equity Shareholders is less than 3 Equity Shares, the fractional entitlements of such Eligible Equity Shareholders shall be ignored by rounding down of their Rights Entitlements. However, the Eligible Equity Shareholders whose fractional entitlements are being ignored, will be given preferential consideration for the Allotment of one additional Rights Equity Share if they apply for additional Rights Equity Shares over and above their Rights Entitlements, if any, subject to availability of Rights Equity Shares in this Issue post allocation towards Rights Entitlements applied for The Board also discussed and approved the Re - Appointment of Mr. Anil Jain, bearing DIN:00181960, based on the recommendation made by the Nomination and Remuneration Committee as Managing Director of the Company for a further period of three years commencing from July 01, 2020 to June 30, 2023 subject to the approval of the Shareholders at the upcoming Annual General Meeting The Company in its Board meeting held on 10th June, 2020 had fixed the Record date in connection with Issue of Shares on Rights Basis to its existing Shareholders to be 17th June 2020. Outcome of the Meeting of the Board Meeting- Refex Industries Limited held on June 10, 2020, for fixing of record date,ratio,price with respect to proposed rights issue of equity shares & Re-Appointment of Managing Director for further period of 3 yrs (As Per BSE Announcement Dated on 10.06.2020)
Board Meeting - 03-Feb-2020 - -
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that Refex Industries Limited Board will meet on Thursday, the 13th February, 2020 to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2019. We wish to inform you that the Board of Directors of Refex Industries Limited in their meeting held today i.e. February 13, 2020, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Board Meeting of Refex Industries Limited for Quarter and Half year ended 30th September 2019 Will be held on Wednesday 13th day of November 2019 The Board at its meeting held on Wednesday, the 13th November, 2019 considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2019 along with the Limited Review Report as provided by the Statutory Auditor of the Company. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on Wednesday the 14th August, 2019 to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report For The Quarter Ended 30th June, 2019. We wish to inform you that the Board of Directors of the Company Refex Industries Limited in their Board meeting held today i.e. 14th August 2019, has approved the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended June 30, 2019. Meeting concluded at 8.30 P.M (As Per BSE Announcement Dated on 14/08/2019)