Board Meetings for REFEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REFEX | Refex Industries Limited | 18 May 2023 | REFEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| REFEX | Refex Industries Limited | 18 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| REFEX | Refex Industries Limited | 02 Feb 2023 | Financial Results/Other business matters | To consider and approve the Unaudited Standalone Financial Results for the quarter ended December 31, 2022 and other business matters | |
| REFEX | Refex Industries Limited | 08 Nov 2022 | Financial results | Refex Industries Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 | |
| REFEX | Refex Industries Limited | 05 Aug 2022 | Financial results/Other business matters | Refex Industries Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider Unaudited financial Results on a Standalone Basis for the period ended June 30 2022 and Further issue of Shares on Preferential Basis | |
| REFEX | Refex Industries Limited | 06 May 2022 | Financial results | Refex Industries Limited has informed the Exchange about Board Meeting to be held on 06-May-2022 to consider the:i. the Audited Financial Results for the 4th quarter ended March 31, 2022, on standalone basis *; andii. the Audited Financial Results for the financial year ended March 31, 2022, on standalone and consolidated basis along with the Auditor Report; | |
| REFEX | Refex Industries Limited | 21 Jan 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| REFEX | Refex Industries Limited | 28 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| REFEX | Refex Industries Limited | 02 Sept 2021 | Other business matters | To considerAmendment of the Memorandum of Association of the Company;2. Adoption of new set of Articles of Association of the Company; and3.'Refex Employee Stock Option Scheme'. | |
| REFEX | Refex Industries Limited | 05 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 of Refex Industries Limited | |
| REFEX | Refex Industries Limited | 29 Jun 2021 | Financial Results | The Company shall in their Board Meeting to be held on 29th June, 2021 shall consider and approve the financial results for the period ended March 31, 2021 | |
| REFEX | Refex Industries Limited | 29 Jun 2021 | Financial Results/Fund Raising | REFEX : 30-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2021, To consider and approve the financial results for the period ended March 31, 2021 and Proposal of Rights issue to the existing shareholders. | |
| REFEX | Refex Industries Limited | 12 Feb 2021 | Financial Results | To consider and approve the Un audited financial results for the quarter ended December 31, 2020 | |
| REFEX | Refex Industries Limited | 29 Dec 2020 | Dividend/Other business matters | To consider dividend and appointment of two directors in the Board | |
| REFEX | Refex Industries Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |