Refex Industries Limited: board meetings

70 records, the earliest from 12 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
29 Jul 2026Financial ResultsBoard Meeting Intimation for consideration & approval of the Unaudited Standalone & Consolidated Financial Results of the Company for the 1st Quarter ended June 30, 2026 of the Financial Year 2026-27
26 May 2026Financial Results/DividendIntimation of meeting of the Board of Directors of Refex Industries Limited to be held on May 26, 2026 inter-alia to consider and approve the Audited Financial results for the Quarter and Year ended March 31, 2026 & to consider and recommend the Final Dividend for the FY 2025-26, if any.
21 Jan 2026Financial ResultsIntimation of meeting of the Board of Directors of Refex Industries Limited, inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results ofthe Company for the 3rd Quarter and Nine Months ended December 31, 2025 of theFinancial Year 2025-26.
4 Nov 2025Financial ResultsIntimation of meeting of the Board of Directors of Refex Industries Limited, inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025 of the Financial Year2025-26
12 Aug 2025Financial Results/DividendIntimation of meeting of the Board of Directors of the Company inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the 1st quarter ended June 30, 2025 of the Financial Year 2025-26 and Declaration of 1st Interim dividend for the Financial Year 2025-26, if any.
23 Apr 2025Financial ResultsIntimation of Board Meeting inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2025
27 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters. This is to inform that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, January 27, 2025 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter & nine months ended December 31, 2024, of the financial year 2024-25.
13 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
3 Oct 2024Fund RaisingTo consider Fund Raising
5 Aug 2024Financial Results/Fund RaisingTo consider and approve the financial results for the quarter ended June 30, 2024 and Fund Raising

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.