24-Jan-2024 | S | We hereby inform you that the Board of Directors of the Company, Refex Industries Limited, at its meeting held today, i.e. January 24, 2024, transacted the following businesses: 1. Approval of Sub-Division/Split of the Equity Shares of the Company. 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company.
Refex Industries Limited has informed the Exchange that the Record date for the purpose of sub-division/split of Equity shares is Friday, March 22, 2024
(As Per BSE Announcement Dated on 07.03.2024)
Trading Members of the Exchange are hereby informed that REFEX INDUSTRIES LIMITED, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
REFEX INDUSTRIES LIMITED
(532884)
RECORD DATE
22.03.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2 /- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/03/2024 DR-744/2023-2024
Note: -
i. ISIN No. INE056I01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 22/03/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.03.2024)
Sub: Change in ISIN - Refex Industries Limited (REFEX)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. March 22, 2024.
Sr. No.
1
Symbol
REFEX
Company Name
Refex Industries Limited
New ISIN
INE056I01025
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., March 22, 2024.
For and on behalf of
National Stock Exchange of India Limited
Kavish Surana
Manager
(As Per Nse Circular dated on 19.03.2024) | 22-Mar-2024 | |
08-Feb-2024 | D | Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-24 | 20-Feb-2024 | |
18-May-2023 | D | The Board Recommends Final Dividend Subject to approval from the Shareholders at the Ensuing Annual General Meeting
The Board of Directors has recommended a final dividend of Rs. 2/- (20%) per equity share of Rs.10/- each for the financial year ended March 31, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting
This is to inform you that Thursday, September 14, 2023 shall be the Record Date for the Final Dividend, if approved by the Shareholders at the AGM to be held on Tuesday, September 26, 2023.
(As Per BSE Announcement dated on 02.09.2023) | 14-Sep-2023 | |
30-Jun-2021 | D | The Board in their meeting held on 30th June, 2021 considered the Standalone and Consolidated Financial Results for the Quarter and year ended 31st March, 2021 and also discussed other matters as enclosed. | 16-Sep-2021 | |
30-Dec-2020 | D | The Board, at their meeting held on December 29, 2020, approved the following items of business:
A) Declaration of Interim Dividend for the Financial Year 2020 - 2021
B) Intimation Of Record Date For Payment Of Dividend | 11-Jan-2021 | |
30-Jun-2009 | D | Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has declared a Dividend of 1% on Equity Share Capital of the Company, constituting Re 0.10 per Equity Share. | 29-Oct-2009 | |
08-Apr-2008 | D | Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2008, inter alia, has recommended a Final Dividend of 10% amounting to Rs 1/- per Equity Share on the Equity Share Capital of the Company and this along with an interim dividend of 10% amounting to Re 1 per equity shares paid on January 24, 2008 to shareholders, takes the total Dividend for the financial year ended March 31, 2008 to 20%. The final dividend will be paid to the Shareholders upon approval of members in the Annual General Meeting scheduled on June 09, 2008. | 29-May-2008 | |
08-Jan-2008 | D | Refex Refrigerants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2008, inter alia, has declared an interim dividend of 10%, amounting to Re 1 per equity share, on the equity share capital of the Company for the financial year ended March 31, 2008. | 17-Jan-2008 | |
10-Jun-2020 | R | 5:14 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, REFEX INDUSTRIES LTD. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
REFEX INDUSTRIES LTD.
(532884)
RECORD DATE
17/06/2020
PURPOSE
Issue of 5 (Five) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 35/- per share for every 14 (Fourteen) equity shares held.
Ex-Right basis from Date & Sett. No.
16/06/2020 DR-051/2020-2021
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.06.2020) | 17-Jun-2020 | 5:14 |
02-May-2024 | BC | The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024. | 31-May-2024 | |
02-May-2024 | BC | The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024. | 02-May-2024 | |
08-Feb-2024 | BC | Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-24 | 31-Mar-2024 | |
02-Mar-2024 | BC | Outcome of Meeting of Board of Directors held on Saturday, March 2, 2024 to consider and approve:
1. Fund Raising through preferential issue
2. Noting of Valuation Report
3. Appointment of Moni | 27-Mar-2024 | |
28-Mar-2024 | BC | Sherisha Technologies Private Limited | 27-Mar-2024 | |
Announcement Date08-Feb-2024
Ex Dividend Date20-Feb-2024
Dividend(%)5
Announcement Date18-May-2023
Ex Dividend Date14-Sep-2023
Dividend(%)20
Announcement Date30-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)5
Announcement Date30-Dec-2020
Ex Dividend Date11-Jan-2021
Dividend(%)10
Announcement Date30-Jun-2009
Ex Dividend Date29-Oct-2009
Dividend(%)1
Announcement Date08-Apr-2008
Ex Dividend Date29-May-2008
Dividend(%)10
Announcement Date08-Jan-2008
Ex Dividend Date17-Jan-2008
Dividend(%)10
No Bonus has been declared by REFEX
Record Date22-Mar-2024
Split Date22-Mar-2024
Face Value (Before/After)10/2
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)35
Ratio5:14
Book Closure
31-May-2024 | - | The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024. |
02-May-2024 | - | The Board at its meeting held today considered the resignation of Ms. G. Divya from the position of the Company Secretary & the Compliance officer of the Company w.e.f. May 31,2024. |
31-Mar-2024 | - | Declaration of Interim Dividend of Re. 0.5/- (5%) for Financial Year 2023-24 |
27-Mar-2024 | - | Outcome of Meeting of Board of Directors held on Saturday, March 2, 2024 to consider and approve:
1. Fund Raising through preferential issue
2. Noting of Valuation Report
3. Appointment of Moni |
27-Mar-2024 | - | Sherisha Technologies Private Limited |