Board Meetings for REXPIPES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REXPIPES | Rex Pipes And Cables Industries Limited | 27 May 2026 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 27 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 30 Jan 2026 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2026 to consider Other business. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 30 Jan 2026 | Other business matters | To consider other business matters(1) Appointment of Mr. Varun Kacholia as as an Additional Non-Executive Independent Director of the Company, subject to the recommendation of the Nomination and Remuneration Committee.(2) Any other business with the permission of the Chair. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 12 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 12 Nov 2025 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 06 Oct 2025 | Other business matters | To consider other business matters1. To consider and approve the Related Party Transactions (RPT) Policy, as recommended by the Audit Committee, and to place the same before the Board of Directors for their consideration and approval.2. To transact any other business with the permission of the Chairman. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 06 Oct 2025 | Board Meeting Intimation | Rex Pipes And Cables Industries Limited has informed the Exchange about Board Meeting to be held on 06-Oct-2025 to consider Other business. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 01 Jul 2025 | Other business matters | To consider other business matters1. To consider and take note of Secretarial Audit Report for the F.Y. 2024-25.2. To consider and approve the Board s Report for the financial year ended 31st March, 2025.3. To consider and recommend the appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company.4. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30.5. To consider and recommend appointment of Mr. Jitendra Kumar Kaler (DIN: 08025425) as Executive Director of the Company and accordingly change in his designation.6. To consider and recommend the Related Party Transactions7. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.8. To approve appointment of the Scrutinizer.9. To approve appointment of the e-Voting Agency.10. Any Other Business with the permission of the Chair | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 01 Jul 2025 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2025 to consider Other business. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 09 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 09 May 2025 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 24 Feb 2025 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Feb-2025 to consider Other business. | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 24 Feb 2025 | Other business matters | To consider other business matters | |
| REXPIPES | Rex Pipes And Cables Industries Limited | 04 Nov 2024 | Board Meeting Intimation | REX PIPES AND CABLES INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . |
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