Refex Renewables Corporate Action

Refex Renewables Corporate Action

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202311-Aug-2023--
Convening 29th Annual General Meeting (AGM) on Friday, September 29, 2023 at 11:00 a.m. (IST) iv. Fixing of Friday, September 22, 2023, as the Cut-Off Date v. Facility to cast votes by electronic means, i.e., remote e-Voting and e-Voting during the e-AGM, vi. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer Convening of 29th Annual General Meeting on Friday, September 29, 2023 at 11:00 a.m. through Video Conferencing / other Audio-Visual Means facility. Proceedings, Voting Results and Consolidated Scrutinizers Report of the 29th Annual General Meeting of Refex Renewables & Infrastructure Limited held on Friday, September 29, 2023. Consolidated Scrutinizers Report of the 29th Annual General Meeting. Proceedings of the 29th Annual General Meeting of Refex Renewables & Infrastructure Limited, held on Friday, September 29, 2023. (As Per BSE Announcement dated on 29.09.2023)