Board Meetings for HEXATRADEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEXATRADEX | Hexa Tradex Limited | 07 May 2015 | Results/Others | 1) To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015. 2) To approve the Audited Financial Statements of the Company for the Year Ended March 31, 2015. 3) To fix the date of next annual general meetings as well as book closure/record date. | - |
| HEXATRADEX | Hexa Tradex Limited | 20 Jan 2015 | Results | to consider and approve the unaudited financial results for the 3rd quarter ended 31st December, 2014. | - |
| HEXATRADEX | Hexa Tradex Limited | 20 Oct 2014 | Results | To consider, inter-alia, the unaudited financial results for the quarter/half year ended September 30, 2014.The Trading window shall remain closed from October 13, 2014 to October 21, 2014 (both days inclusive) | |
| HEXATRADEX | Hexa Tradex Limited | 24 Jul 2014 | Results | To consider, inter-alia, the unaudited financial Results for the 1st quarter ended 30th June, 2014. and closing of trading window from 16th july 2014 to 25th july 2014 (both days inclusive) for all designated employees. | |
| HEXATRADEX | Hexa Tradex Limited | 17 May 2014 | Results/Others | To consider, inter-alia, the following : - To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2014. 2) To approve the Audited Financial Statements of the Company for the year ended March 31, 2014 and to fix the date of next annual general meeting as well as book closure / record date. | |
| HEXATRADEX | Hexa Tradex Limited | 30 Jan 2014 | Results | To consider, inter-alia, the unaudited financial results for the 3rd quarter ended December 31, 2013. | - |
| HEXATRADEX | Hexa Tradex Limited | 20 Dec 2013 | Others | To consider, inter-alia, the increase of limit of Foreign investments under Portfolio Investment Scheme (PIS) as per Master Circular no. 15/2013-14 issued by RBI. | - |
| HEXATRADEX | Hexa Tradex Limited | 31 Oct 2013 | Results | To consider, inter-alia, the unaudited financial results for the quarter / half year ended September 30, 2013. | |
| HEXATRADEX | Hexa Tradex Limited | 06 Aug 2013 | Results | To consider, inter-alia, the unaudited quarterly financial results for the quarter ended June 30, 2013. | - |
| HEXATRADEX | Hexa Tradex Limited | 27 May 2013 | Results/Others | Inter-alia, to consider the following: (1) To consider and take on record the Audited Financial Results for the last quarter ended March 31, 2013, (2) To approve the Audited Financial Results of the Company for the year ended March 31, 2013, (3) to fix the date of next annual meeting as well as book closure/ record date. | - |
| HEXATRADEX | Hexa Tradex Limited | 06 Feb 2013 | Un-audited Financial Results | To consider, inter-alia, the unaudited quarterly financial results for the 3rd quarter ended December 31, 2012. | - |
| HEXATRADEX | Hexa Tradex Limited | 30 Oct 2012 | Un-audited Financial Results | To consider, inter-alia, the unaudited quarterly financial results for the 2nd quarter ended September 30, 2012. | - |
| HEXATRADEX | Hexa Tradex Limited | 27 Jul 2012 | Un-audited Financial Results | To consider, inter-alia, the unaudited quarterly financial results for the quarter ended June 30, 2012. | - |
| HEXATRADEX | Hexa Tradex Limited | 30 May 2012 | Results/Others | Inter-alia, to consider the following: (1) To approve the Audited Financial Results of the Company for the period ended March 31, 2012. (2) To fix the date of next annual general meeting as well as book closure/record date. | - |
Showing page 5 of 5 (74 total items)