| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial results for the 1st quarter ended June 30 2025 and declaration of 1st Interim Dividend for FY 2025-26. Outcome Of The Meeting Of The Board Of Directors Held On August 12, 2025 Declaration of 1st Interim Dividend for the Financial Year 2025-26: The Board of Directors have declared the 1st Interim Dividend for the Financial Year 2025-26 at the rate of 25% of face value of ?2/- per equity share i.e. ? 0.50/- per equity share. The interim dividend shall be paid on/ before Thursday, September 11, 2025, to the equity shareholders of the Company whose names appear in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 19, 2025, which is the Record Date, fixed for the purpose. (As Per BSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director of the Company. | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31 2025 Outcome for the meeting of the Board of Directors held on April 23, 2025. (As Per Bse Announcement Dated on :23.04.2025) | ||
| 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) | ||
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