| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Approval of Audited Financial Results for Q4 & FY24; Consideration of proposal of issue of securities on rights basis. i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024; ii. Raising of funds/capital by way of issue of fully paid-up equity shares of face value of ?10/- each, for an aggregate issue size of up to ?160 Crore, on rights issue basis; iii. Resignation of Mr. Dinesh Kumar Agarwal as the Chief Financial Officer and a KMP, w.e.f. May 31, 2024; iv. Appointment of Mr. Thirunavukarasu Manikandan as the Chief Financial Officer and a KMP w.e.f. June 01, 2024; v. Authorized Mr. Manikandan T, Chief Financial Officer, for the purpose of Determining Materiality of an Event or Information and for the purpose of making disclosures to the stock exchange(s), under Regulation 30(5) of the SEBI Listing Regulations; vi. Acquisition of 100% equity stake in Refex Sustainable Solutions Private Limited, a step-down wholly-owned subsidiary (through Refex Green Power Limited, a WOS), thereby making it direct WOS (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for the 3rd quarter and nine months ended December 31 2023 of the financial year 2023-24 both on standalone & consolidated basis The Board of Directors of the Company, at its meeting held today, inter-alia, has considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2023, of the financial year 2023-24, both standalone and consolidated basis. The Board of Directors has approved the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2023, of the financial year 2023-24, both on standalone & consolidated basis. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 27 Oct 2023 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday November 03 2023 inter-alia to consider and approve Unaudited Financial Results for the 2nd quarter and half year ended September 30 2023 of the financial year 2023-24 both on standalone & consolidated basis. The Board Meeting to be held on 03/11/2023 has been revised to 07/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 07/11/2023. (As per BSE Announcement Dated on 01/11/2023) i. Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2023, of the financial year 2023-24, both standalone and consolidated basis; ii. Shifting of Registered Office of the Company from Ground Floor, Bascon Futura SV IT Park, Old No:56/L, New No: 10/1, Venkatanarayana Road, T Nagar, Chennai - 600017, Tamil Nadu to Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu, which is within the local limits of the city, with effect from November 08, 2023. Unaudited Financial Results for Q2 & H1 of FY24 along with Segment-wise results for the aforesaid period and Statement of Assets & Liabilities and Statement of Cash Flows for the half year ended September 30, 2023. Shifting of the Registered Office of Refex Renewables & Infrastructure Limited within local limits of the City, from Ground Floor, Bascon Futura SV IT Park, Old No. 56L, New No. 10/1, Venkatnarayana Road, T. Nagar-600017, Tamil Nadu to Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road, Nungambakkam, Chennai-600034, Tamil Nadu, w.e.f. November 08, 2023. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30 2023 of the financial year 2023-24 both on standalone & consolidated basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the 1st quarter ended June 30, 2023, of the financial year 2023-24, both on standalone & consolidated basis. (As per BSE Announcement Dated on 10/08/2023) i. Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2023, of the financial year 2023-24, both standalone and consolidated basis, ii. Issuance of further securities up to an aggregate amount of ?500 Crore iii. Convening 29th Annual General Meeting (AGM) on Friday, September 29, 2023 at 11:00 a.m. (IST) iv. Fixing of Friday, September 22, 2023, as the Cut-Off Date v. Facility to cast votes by electronic means, i.e., remote e-Voting and e-Voting during the e-AGM, vi. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer, vii. Reappointed Mr. A. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Secretarial Auditor of the Company Issuance of further securities up to an aggregate amount of Rs.500 crore (As Per BSE Announcement Dated on 11.08.2023) Unaudited Financial Results for Q1FY24, standalone & consolidated along with Limited Review Reports thereon (submitted on August 11, 2023, revised limited review report on consolidated financial results due to typo error). (As per BSE Announcement Dated on 24/08/2023) | ||
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