Board Meetings for REFEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REFEX | Refex Industries Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results of the Company Refex Industries Limited for the period ended Jun 30, 2020 on 14th September 2020 | |
| REFEX | Refex Industries Limited | 30 Jun 2020 | Financial Results | To consider and approve the Annual financial results for the period ended March 31, 2020 of Refex Industries Limited on 30.06.2020 | |
| REFEX | Refex Industries Limited | 10 Jun 2020 | Other business matters | To consider the following business matters:1) To fix the record date for the rights issue;2) To fix the ratio and the price for the equity shares of the Rights Issue; and3) To specify the ISIN for Rights Entitlements4) To Re Appoint of Sri. T. Anil Jain, as Managing Director of the Company for a further period of three years commencing from 01.07.2020 to 30.06.2023 subject to the approval of the Shareholders at the upcoming Annual General Meeting. | |
| REFEX | Refex Industries Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| REFEX | Refex Industries Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| REFEX | Refex Industries Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| REFEX | Refex Industries Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| REFEX | Refex Industries Limited | 14 Feb 2019 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2018 and to consider the resource raising option including Rights Issue. | |
| REFEX | Refex Industries Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| REFEX | Refex Industries Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| REFEX | Refex Industries Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| REFEX | Refex Industries Limited | 14 Feb 2018 | Results | to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017. | |
| REFEX | Refex Industries Limited | 13 Dec 2017 | Results | to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2017. | |
| REFEX | Refex Industries Limited | 24 Aug 2017 | Board Meeting Adjourned | REFEX : 24-Aug-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 11, 2017 To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017. the company has now inform the exchange that the company could not transact this business since discussion relating to Accounts and Financial Statements remained inconclusive and unfinished. Accordingly, they decided to meet again on August 24 for the purpose of Approval of the Financial Results. | |
| REFEX | Refex Industries Limited | 11 Aug 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017. |