Exchange
Date | Category
File | Description |
|---|
| BSE 27-Oct-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of e-Voting Results along with the Scrutinizers Report for the Extra-ordinary General meeting (RIL/EGM/01/FY2024-25) held on October 26 2024. |
| BSE 26-Oct-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of the proceedings of Extra-ordinary General Meeting (RIL/EGM/01/FY2024-25) of Refex Industries Limited held on Saturday October 26 2024 at 11.00 a.m. (IST) through Video Conferencing. |
| BSE 24-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of credit rating received from Acuite Ratings and Research. |
| BSE 21-Oct-2024 | General Announcements
FILE | Corrigendum For Notice Of Extraordinary General Meeting To Be Held On Saturday October 26 2024.
Please find enclosed corrigendum issued for notice of Extraordinary General Meeting to be held on Saturday October 26 2024. |
| BSE 15-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2028 for the quarter ended September 30 2024 |
| BSE 05-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of Extra-ordinary General Meeting of the Company. |
| BSE 04-Oct-2024 | Intimation
FILE | Shareholder Meeting Is Scheduled On Saturday October 26 2024.
Shareholder meeting is scheduled to be held on Saturday October 26 2024 at 11.00 a.m. (IST) through video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Facility. |
| BSE 04-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Preferential Issue
Issue of Preferential Issue as per disclosure attached |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Refex Industries proposes to raise funds to the tune of Rs. 927.81 Crore |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Preferential Issue
1. Issue of up to 86 55 000 equity shares to non-promoter category on a preferential basis for an aggregate amount of up to Rs. 4 05 05 40 000/- (~Rs. 405.05 Crore);2. Issue of up to 1 11 70 000 warrants to promoter and non-promoter category on a preferential basis for an aggregate amount of up to Rs. 522 75 60 000/- (~Rs.522.76 Crore). |
| BSE 03-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Preferential Issue
i. Issue of Up to 86 55 000 equity shares to non-promoter category on a preferential basis for an aggregate amount of Up to Rs. 4 00 14 00 000/-ii. Issue of Up to 1 11 70 000 warrants to promoter and non-promoter category on a preferential basis for an aggregate amount of Up to Rs. 5 27 67 00 000/- |
| BSE 03-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday October 03 2024
Outcome of Meeting of Board of Directors held on Thursday October 03 2024 to consider and approve: 1. Issue of up to 86 55 000 equity shares to non-promoter category on a preferential basis 2. Issue of up to 1 11 70 000 warrants to promoter and non-promoter category on a preferential basis 3. Noting of Valuation Report 4. Fixing the Issue Price of equity shares / warrants @ ?468.00/- only 5. Appointment of Monitoring Agency 6. Convening of EGM 7. Appointment of Scrutinizer |
| BSE 27-Sep-2024 | Intimation
FILE | Board Meeting Intimation for Proposal For Raising Of Funds
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof subject to sanctions/approvals as may be required. |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of closure of trading window. |
| BSE 14-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of balance 50.01% Equity Shareholding in Refex EV Fleet Services Private Limited by Refex Green Mobility Private Limited a wholly owned subsidiary company |
| BSE 31-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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. |
| BSE 30-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the e-Voting results along with the Consolidated Scrutinizers Report for the 22nd Annual General Meeting of Refex Industries Limited. |
| BSE 30-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 22nd Annual General Meeting of the Company held on today i.e. Friday August 30 2024 at 11:30 A.M. |
| BSE 22-Aug-2024 | General Announcements
FILE | Rumour verification - Regulation 30(11)
Clarification on the Rumour Verification. |
| BSE 21-Aug-2024 | General
- | Clarification sought from Refex Industries Ltd
The Exchange has sought clarification from Refex Industries Ltd on August 21 2024 with reference to news appeared in www.thehindubusinessline.com dated August 21 2024 quoting "Refex subsidiary acquires controlling stake in biogas firm" The reply is awaited. |
| BSE 16-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investor Meet held on today i.e. August 16 2024. |
| BSE 12-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meet to be held on August 16 2024. |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Submission of Earning Call Transcript. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication. |
| BSE 08-Aug-2024 | General
FILE | Compliance Under Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 (''Listing Regulations'')
Refex Industries Ltd has submitted to BSE a copy of Compliance Under Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 (Listing Regulations) |
| BSE 07-Aug-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Submission of Business Responsibility and Sustainability Report. |
| BSE 07-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Submission of Annual Report for the FY 2023-24. |
| BSE 07-Aug-2024 | Intimation
FILE | Annual Report Of FY 2023-24 And Notice Of 22Nd Annual General Meeting ('AGM')
Submission of Annual Report of FY 2023-24 and Notice of 22nd Annual General Meeting. |
| BSE 06-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Revised Audio recording for the Q1 & FY25 Earnings Conference Call held on August 06 2024 |
| BSE 06-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio recording for the Q4 & FY24 Earnings Conference Call held on August 06 2024. |
