REFEX INDUSTRIES LIMITED - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th December 2020 To Consider The Proposal For Payment Of Interim Dividend And Appointment Of Two Directors In The Board.

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Refex Industries Limited - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th December 2020 To Consider The Proposal For Payment Of Interim Dividend And Appointment Of Two Directors In The Board.

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22 Dec 2020
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve 1.Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th December, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21. <BR> <BR> 2.Appointment of two directors (One Non Executive and One Independent Director) in the Board.<BR>
View all announcements for Refex Industries Limited	Source: BSE India

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