| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2025 | 26 Jun 2025 |
| To consider other business matters1. To consider and take note of Secretarial Audit Report for the F.Y. 2024-25.2. To consider and approve the Board s Report for the financial year ended 31st March, 2025.3. To consider and recommend the appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company.4. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30.5. To consider and recommend appointment of Mr. Jitendra Kumar Kaler (DIN: 08025425) as Executive Director of the Company and accordingly change in his designation.6. To consider and recommend the Related Party Transactions7. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.8. To approve appointment of the Scrutinizer.9. To approve appointment of the e-Voting Agency.10. Any Other Business with the permission of the Chair. To consider other business matters1. To consider and take note of Secretarial Audit Report for the F.Y. 2024-25.2. To consider and approve the Board s Report for the financial year ended 31st March, 2025.3. To consider and recommend the appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company.4. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30.5. To consider and recommend appointment of Mr. Jitendra Kumar Kaler (DIN: 08025425) as Executive Director of the Company and accordingly change in his designation.6. To consider and recommend the Related Party Transactions7. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.8. To approve appointment of the Scrutinizer.9. To approve appointment of the e-Voting Agency.10. Any Other Business with the permission of the Chair (As Per NSE Announcement Dated On : 26.05.2025) Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on July 01, 2025 (As Per NSE Announcement dated On : 01.07.2025) Rex Pipes And Cables Industries Limited has informed the Exchange about change in Management (As Per NSE Announcement Dated On : 02.07.2025) | ||
| Board Meeting | 9 May 2025 | 3 May 2025 |
| REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025. Rex Pipes And Cables Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. (As Per NSE Announcement Dated on : 09.05.2025) | ||
| Board Meeting | 24 Feb 2025 | 17 Feb 2025 |
| To consider other business matters Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on February 24, 2025. (As Per NSE Announcement Dated on: 24/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 28 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Rex Pipes And Cables Industries Limited has informed the Exchange regarding Board meeting held on November 04, 2024. (As Per NSE Announcement Dated on: 04/11/2024) | ||
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