| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting - March 28, 2025 | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Board of Directors of the Company has, at its meeting held today i.e., January 27, 2025, inter-alia considered and approved the following: i. Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors. ii. Constitution of a Risk Management Committee of the Board of Directors of the Company iii. Adoption of Dividend Distribution Policy of the Company, with effect from April 01, 2025. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30 2024 of the financial year 2024-25. Unaudited Financial Results for the 2nd Quarter and Half year ended September 30, 2024 of the financial year, both on Standalone and Consolidated basis along with the Limited Review Reports. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 3 Oct 2024 | 27 Sep 2024 |
| Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof subject to sanctions/approvals as may be required. Outcome of Meeting of Board of Directors held on Thursday, October 03, 2024 to consider and approve: 1. Issue of up to 86,55,000 equity shares to non-promoter category on a preferential basis 2. Issue of up to 1,11,70,000 warrants to promoter and non-promoter category on a preferential basis 3. Noting of Valuation Report 4. Fixing the Issue Price of equity shares / warrants @ ?468.00/- only 5. Appointment of Monitoring Agency 6. Convening of EGM 7. Appointment of Scrutinizer (As Per BSE Announcement Dated on: 03/10/2024) Issue of Preferential Issue as per disclosure attached (As Per BSE Announcement Dated on 04.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 31 Jul 2024 |
| Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Proposal for fund raising. i. Unaudited financial results for Q1 FY 25; ii Reappointment of Mr. R Muthukrishnan - Secretarial Auditor; iii. Re appointment of M/s STARP & Associates as Cost Auditors; iv. Annual Report for FY -24; v. Notice of 22nd Annual General Meeting; vi. Issuance of further Securities upto Rs. 1000 Crore; v. Appointment of Ms. Mehak Gupta as Scrutinizers for 22nd AGM; vi. Fixing of Cut-off date as Friday, August 23, 2024 Board of Directors of the Company has, at its meeting held today i.e., August 05, 2024, inter-alia considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results ii. Re-appointment of Mr. R Muthu Krishnan as Secretarial Auditor iii. Re-appointment of M/s. STARP & Associates as Cost Auditor iv. Annual Report for the financial year 2023-24 v. Notice of 22nd Annual General Meeting vi. Issuance of further securities up to an aggregate amount of ?1,000 Crore vii. Fixing of Friday, August 23, 2024, as the Cut-Off Date viii. Appointment of Ms. Mehak Gupta as the Scrutinizer (As per BSE Announcement Dated on 05/08/2024) Refex Industries Ltd has submitted to BSE a copy of Compliance Under Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Listing Regulations) (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 24 May 2024 | 14 May 2024 |
| Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 and other matters. 1. Change in deisgnation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non-executive Director to Whole time Director-cum-Chief Financial Officer (CFO) and Key Managerial Officer (KMP) of the Company, with effect from June 1, 2024; 2. Appointment of Mrs. Uthayakumar Lalitha as Senior Management Personnel of the Company with effect from May 25, 2024; 3. Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024. Change in designation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non - executive Director to Whole - time Director - cum - Chief Financial Officer (CFO) and a Key Managerial Personnnel (KMP) of the Company, with effect from June 01, 2024; Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024 (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 2 May 2024 | 2 May 2024 |
| The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024. | ||
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