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Refex Industries Ltd

  • BSE Code : 532884
  • NSE Symbol : REFEX
  • ISIN : INE056I01025
  • Industry :TRADING
Trade Now

up-arrow 370.25 -9.60(-2.53%)

Open Price (₹)

379.60

Prev. Close (₹)

379.85

Volume (No’s)

165,039

Market Cap (₹)

4,786.61

Low Price (₹)

366.35

High Price (₹)

379.60

 

Board Meetings

Start Date End Date Purpose
05-Aug-2025 12-Aug-2025 Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial results for the 1st quarter ended June 30 2025 and declaration of 1st Interim Dividend for FY 2025-26. Outcome Of The Meeting Of The Board Of Directors Held On August 12, 2025 Declaration of 1st Interim Dividend for the Financial Year 2025-26: The Board of Directors have declared the 1st Interim Dividend for the Financial Year 2025-26 at the rate of 25% of face value of ?2/- per equity share i.e. ? 0.50/- per equity share. The interim dividend shall be paid on/ before Thursday, September 11, 2025, to the equity shareholders of the Company whose names appear in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 19, 2025, which is the Record Date, fixed for the purpose. (As Per BSE Announcement Dated on 12.08.2025)
19-Jun-2025 19-Jun-2025 Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director of the Company.
17-Apr-2025 23-Apr-2025 Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31 2025 Outcome for the meeting of the Board of Directors held on April 23, 2025. (As Per Bse Announcement Dated on :23.04.2025)
28-Mar-2025 28-Mar-2025 Outcome of Board Meeting - March 28, 2025
20-Jan-2025 27-Jan-2025 Quarterly Results Board of Directors of the Company has, at its meeting held today i.e., January 27, 2025, inter-alia considered and approved the following: i. Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors. ii. Constitution of a Risk Management Committee of the Board of Directors of the Company iii. Adoption of Dividend Distribution Policy of the Company, with effect from April 01, 2025. (As Per BSE Announcement Dated on: 27/01/2025)

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