Board Meetings for REFEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REFEX | Refex Industries Limited | 24 Feb 2011 | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 22, 2011 to consider and finalize the proposal relating to the issue of GDR to the tune of US$ 10 Millions in accordance with the share holders approval obtained in the EGM held on January 9, 2008. The Company has now informed the Exchange that the Board met on February 22, 2011 and adjourned the meeting to February 24, 2011. | - |
| REFEX | Refex Industries Limited | 22 Feb 2011 | GDRs/GDS | To consider and finalize the proposal relating to the issue of GDR to the tune of US$ 10 Millions in accordance with the share holders approval obtained in the EGM held on January 9, 2008. | - |
| REFEX | Refex Industries Limited | 04 Dec 2010 | Allotment of Securities | To consider and recommend to allotting not exceeding 4,00,000 new equity shares at Rs.200 per share for cash on preferential basis to promoter Group subject to the approval of the shareholders in a general meeting. | - |
| REFEX | Refex Industries Limited | 15 Nov 2010 | Un-audited Financial Results | To consider and take on record the unaudited Financial result for the Quarter ended September 30, 2010. | - |
| REFEX | Refex Industries Limited | 28 Aug 2010 | Audited Financial Results | To consider and take on record the audited financial results for the year ended June 30, 2010. | - |
| REFEX | Refex Industries Limited | 12 May 2010 | Board Meeting Adjourned | The Company has informed the Exchange that the Board met on May 10, 2010 and took up all the items for consideration as set out in the Agenda. However, as the discussion with regard to Accounts and related Financial matters remained inconclusive and unfinished the Board has decided to adjourn the meeting to May 12, 2010. | - |
| REFEX | Refex Industries Limited | 10 May 2010 | Un-audited Financial Results | To consider and take on record the unaudited provisional financial results for the quarter ended March 31, 2010. | - |
| REFEX | Refex Industries Limited | 28 Jan 2010 | Unaudited Financial Results | To consider and take on record the unaudited provisional financial results for the quarter ended December 31, 2009. | - |
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