| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 20th February 2026, inter-alia, considered and approved the allotment of Equity Shares on conversion of 94,000 warrants into 60,952 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each), to Non-Promoters Category, on preferential basis, upon receipt of balance amount aggregating to Rs. 95,99,940 /- (Rupees Ninety five lakhs ninety nine thousand nine hundred and forty only) being 75% of the issue price per warrant, from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I. | ||
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th February 2026, inter-alia, considered and approved the allotment of Equity Shares on conversion of 94,000 warrants into 94,000 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each), to Non-Promoters Category, on preferential basis, upon receipt of balance amount aggregating to Rs. 1,48,05,000/- (Rupees One crore forty eight Lakhs five Thousand Only) being 75% of the issue price per warrant, from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Rex Sealing And Packing Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025inter alia to consider and approve the unaudited financial results for the half year ended September 2025 This has reference to our intimation dated November 07, 2025. The Board of Directors (Board) of Rex Sealing and Packing Industries Limited (Company) at its meeting held today, i.e., November 14, 2025, inter alia, transacted the following business: 1. Financial Results (a) Considered and approved the Unaudited Standalone Financial Statements and Results of the Company for the half year ended September 30 2025. The financial information as required to be provided in terms of Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 forms part of the Financial Results. A copy of the said results together with the Auditors Limited Audit Report for the half year ended September 30, 2025, are enclosed herewith. These are also being made available on the website of the Company at www.rexseal.com 2 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 20 Oct 2025 | 20 Oct 2025 |
| Allotment of Equity Shares on Conversion of Warrants. | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Outcome of the Board Meeting held today i.e. Friday, September 26, 2025, for Allotment of Equity Shares on conversion of Warrants. | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| This is to inform you that the Board of Directors in their meeting held today approved inter alia the following:- Annual report for FY 2024-25 including Board report and MDA Book closure from September 22, 2025 till September 29,2025 (both days inclusive) , appointment of scrutiniser, approval for notice for the AGM . Meeting concluded at 6.00 pm | ||
| Board Meeting | 30 May 2025 | 28 May 2025 |
| Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the half Year ended and Year ended March 31 2025. The xbrl intimation was submitted on 21st May 2025 Outcome of the Board Meeting held on Friday, 30th May 2025 held at the Registered Office of the Company. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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