Refex Industries Limited - Board Meeting Intimation for Intimation Of Board Meeting Of Refex Industries Limited To Be Held On 10.06.2020

Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on 10th June 2020 inter-alia:<BR> 1) To fix the record date for the rights issue;<BR> 2) To fix the ratio and the price for the equity shares of the Rights Issue; and<BR> 3) To specify the ISIN for Rights Entitlements<BR> 4) To Re - Appoint of Sri. T. Anil Jain, as Managing Director of the Company for a further period of three years commencing from 01.07.2020 to 30.06.2023 subject to the approval of the Shareholders at the upcoming Annual General Meeting.