| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 inter-alia to consider and approve the UnAudited Financial Results of the Company for the half Year ended September 30 2024. THE BOARD OF DIRECTORS OF THE COMPANY IN THE MEETING HELD HAVE INTER ALIA CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE HALF YEAR ENDED 30 SEPTEMBER 2024 AND HAVE CONSIDERED THE UTILISATION OF THE PROCEEDS FROM THE ISSUE OF WARRANTS WHICH IS TOWARDS THE REDUCTION OF THE LIABILITIES OF THE COMPANY (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 1 Nov 2024 | 1 Nov 2024 |
| INTIMATION UNDER REG 30 FOR THE APPROVAL OF ALLOTMENT OF 365000 WARRANTS AT A PRICE OF RS. 210 PER WARRANT CONVERTIBLE INTO 365000 EQUITY SHARES OF EQUITY SHARES ON PREFERENTIAL BASIS AS PER THE APPROVAL SOUGHT IN THE BOARD OF DIRECTORS MEETING HELD ON 01.11.2024 | ||
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