REFEX INDUSTRIES LIMITED - Outcome Of The Board Meeting Held On 2Nd September 2021

Refex Industries Limited - Outcome Of The Board Meeting Held On 2Nd September 2021

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02 Sep 2021
Refex Industries Limited has informed the Exchange regarding Board meeting held on September 02, 2021 to consider the following items : <BR> 1. Issuance of ESOP<BR> 2. Amendment in Object Clause of Memorandum of Association to include the Energy Trading Business<BR> 3. Alteration of Articles of Association to sync with Companies Act, 2013<BR> 4. Considering the Notice of Annual General Meeting<BR> 5. Closure of Register of Members and Share Transfer Books <BR> 6. Record date for Dividend and AGM: September 17, 2021
View all announcements for Refex Industries Limited	Source: BSE India

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