AGM Date: 23 Sep 2022
AGM 23/09/2022
vi. Convening 20th Annual General Meeting ('AGM') on Friday, September 23, 2022;
vii. Fixing of Friday, September 16, 2022, as the 'Cut-Off Date;
ix. Appointed Mr. R Muthu Krishnan, Practicing Company Secretary, FCS-6775, CP No. 3033, as the Scrutinizer.
Convening 20th Annual General Meeting ('AGM') on Friday, September 23, 2022 through Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM') Facility. Fixed Friday, September 16, 2022, as the 'Cut-Off Date' to ascertain the names of members who will be entitled to attend and vote in e-voting at the 20th e-AGM.
(As per BSE Announcement Dated on 05/08/2022)
Annual Report of the Company for the financial year 2021-22, including Notice of the 20th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Friday, the 23rd day of September, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means ('VC' / 'OAVM') facility.
Notice of the 20th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Friday, the 23rd day of September, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means ('VC' / 'OAVM') facility
This is to inform you that the Register of Members and Share Transfer books of the Company, Refex Industries Limited, will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of AGM.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the newspaper advertisement published for the shareholders of the Company, in Business Standard (English) and Dinamani (Tamil) on September 02, 2022 along with the Corrigendum for the advertisement made on September 02, 2022 providing the correct date of dispatch of notice, which was published on September 03, 2022.
(As per BSE Announcement Dated on 3/9/2022)
1. Valuation Report of Equity Shares obtained from Registered Valuer; 2. Amalgamation of Sherisha Technologies Private Limited [CIN: U74110TN2002PTC049676] ('STPL') [i.e., the proposed allottee in the proposed preferential issue of equity shares by Refex Industries Limited (Refex)] with SunEdison Energy India Private Limited [CIN: U74999TN2010PTC074345] ('SEIPL').
(As Per BSE Announcement Dated on 19.09.2022)
1. Valuation Report of Equity Shares and 2. Amalgamation of Sherisha Technologies Private Limited [CIN: U74110TN2002PTC049676] ('STPL') [i.e., the proposed allottee in the proposed preferential issue of equity shares by Refex Industries Limited (Refex)] with SunEdison Energy India Private Limited [CIN: U74999TN2010PTC074345] ('SEIPL').
Noting of Valuation Report by Banking & Authorization Committee, obtained in connection with the proposed Preferential Issue of Shares to Promoter/Promoter Group.
(As Per BSE Announcement Dated on 21.09.2022)
Summary of proceedings of the 20th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11:00 am (IST) through VC/OAVM.
(As per BSE Announcement Dated on 23/9/2022)
Scrutinizers'' Report for the purpose of E Voting for the 20th Annual General Meeting of Refex Industries Limited held on 23rd September 2022 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM)
(As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Dinamani (Tamil Edition) on September 2, 2023, regarding Notice of 21st Annual General Meeting, Record date for Final Dividend, Cut-off date for e-Voting, Book closure dates and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 and 47 of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 02.09.2023)
Summary of Proceedings of the 21st Annual General Meeting of the Company held on Tuesday, September 26, 2023 at 11:30 A.M. through VC/OAVM
(As per BSE Announcement Dated on 26/09/2023)
AGM Date: 30 Aug 2024
Notice of 22nd Annual General Meeting ('AGM'), and decided to convene the 22nd AGM of the members of the Company on Friday, August 30, 2024 at 11:30 a.m. through Video Conferencing ('VC') & Other Audio-Visual means ('OAVM'). The copy of Notice of 22nd AGM and 22nd Annual Report for FY24, shall be submitted with the stock exchange(s) in the due course;
Proceedings of 22nd Annual General Meeting of the Company held on today i.e. Friday, August 30, 2024 at 11:30 A.M.
Submission of the e-Voting results along with the Consolidated Scrutinizer''s Report for the 22nd Annual General Meeting of Refex Industries Limited.
Approval of Amendment in Articles of Association of the Refex Industries Limited at the 22nd Annual General Meeting of the Company held on August 30, 2024.
(As Per BSE Announcement dated on 30.08.2024)