Refex Industries Limited - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 05, 2022.
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| 05 Aug 2022 | |
| i. Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2022, of the financial year 2022-23; ii. Re-appointment of Mr. Anil Jain (DIN: 00181960), as Managing Director & Key Managerial Personnel; iii. Preferential Issue of 11,05,000 (Eleven Lakhs and Five Thousand) equity shares to Promoter / Promoter Group entity(s), iv. Issuance of further securities up to an aggregate amount of ?500 Crore; v. Appointment of M/s ABCD & Co., Chartered Accountants (FRN: 016415S); 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. | |
| View all announcements for Refex Industries Limited | Source: BSE India |
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