Board Meetings for REFEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REFEX | Refex Industries Limited | 03 Oct 2024 | Fund Raising | To consider Fund Raising | |
| REFEX | Refex Industries Limited | 05 Aug 2024 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Fund raising. | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 05 Aug 2024 | Financial Results/Fund Raising | To consider and approve the financial results for the quarter ended June 30, 2024 and Fund Raising | |
| REFEX | Refex Industries Limited | 24 May 2024 | Financial Results | Refex Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on Friday, the May 24, 2024, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 and other matters. | |
| REFEX | Refex Industries Limited | 24 May 2024 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 02 Mar 2024 | Fund Raising | Refex Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024,inter alia, to consider and approve the proposal for fund raising 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 approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required. | |
| REFEX | Refex Industries Limited | 02 Mar 2024 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Mar-2024 to consider Fund raising. | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 08 Feb 2024 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 08 Feb 2024 | Financial Results/Dividend | Refex Industries Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on Thursday, February 8, 2024, inter alia, to consider and approve the following:1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2023 and other matters;2. Declaration of Interim dividend for the year 2023-24 | |
| REFEX | Refex Industries Limited | 24 Jan 2024 | Stock Split | Refex Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024, inter alia, to consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company, Refex Industries Limited, in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. | |
| REFEX | Refex Industries Limited | 24 Jan 2024 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to consider Stock split. | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 20 Oct 2023 | Financial Results | REFEX: Meeting of the Board of Directors of the Company is scheduled to be held on 20/10/2023, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter and Half-year ended September 30, 2023 and other matters. | |
| REFEX | Refex Industries Limited | 20 Oct 2023 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 20-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 03 Aug 2023 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 03 Aug 2023 | Financial Results | To consider and approve the Standalone & Consolidated financial results for the period ended June 30, 2023 |