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BSE Code : 534328 | NSE Symbol : HEXATRADEX | ISIN : INE750M01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	31-Jan-2025	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As attached as attached (As Per BSE Announcement dated on 31.01.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter/half year ended September 30 2024
01-Jul-2024	10-Jul-2024	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday 10th July 2024 inter-alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 28th June 2024. As attached (As Per BSE Announcement Dated on: 10/07/2024)
15-May-2024	23-May-2024	Accounts	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Thursday 23rd May 2024 inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the 4th quarter/year ended 31st March 2024. As attached (As per BSE Announcement Dated on 23/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Thursday 8th February 2024 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter/9 months ended 31st December 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 28th December 2023.
25-Oct-2023	08-Nov-2023	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday 8th November 2023 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30th September 2023. as attached This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 2nd quarter/half year ended September 30, 2023 along with the Limited Review Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended 30th June 2023 . HEXA TRADEX LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st quarter ended June 30, 2023 along with the Limited Review Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors. (As per BSE Announcement Dated on 09/08/2023)
16-May-2023	25-May-2023	Accounts	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve (i) to consider and take on record the Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March 2023 ; and (ii) to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March 2023. The trading window shall remain closed up to 48 hours from the disclosure of above financial results for the 4th quarter/year ended 31st March 2023 as intimated through our letter dated 29th March 2023. This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2023 along with the Audit Report by M/s Lodha & Co., Chartered Accountant, Statutory Auditors. The Board Meeting commenced at 11:00 p.m. and concluded at 12:10 a.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 25, 2023, appointed M/s Dwivedi & Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2023-24. The brief profiles of Secretarial Auditor is annexed below. (As Per BSE Announcement Dated on 26/05/2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Thursday 09th February 2023 at New Delhi inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December 2022. This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 09.02.2023 considered and approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 02:30 PM and concluded at 03:30 PM. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/half year ended 30th September 2022. The trading window shall remain closed up to 48 hours from the disclosure of above financial results as intimated through our letter dated 30th September 2022. we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 10.11.2022 considered and approved the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter/half year ended 30th September, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 03.40 p.m. and concluded at 4.25 p.m. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday 10th August 2022 at New Delhi inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 30th June 2022 as intimated through our letter dated 29th June 2022. This is for your information and record please. Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule {Il Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 10.08.2022 considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June, 2022 along with the Limited Review Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. The Board Meeting commenced at 4.30 p.m. and concluded at 5.30 p.m. This is for your information and record. Dear Sirs/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today (i.e. August 10, 2022), reconstitute the following committees of the Board of Directors of the Company and their composition is as attached. (As Per BSE Announcement dated on 10.08.2022)
27-May-2022	30-May-2022	Accounts	Audited Results This is with reference to our letter dated 27th May 2022 regarding intimation of revised Board meeting to be held on 30th May 2022 for the purpose of rectification of inadvertent clerical error in Cash Flow Statement filed along with Annual Financial Results (Standalone & Consolidated) and Auditors Report thereon by M/s Lodha & Co, Chartered Accountant, Statutory Auditors of the Company in pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations on 26th May 2022. In this regard, we wish to inform you that the Board of Directors in its meeting held on 30th May 2022 has reconsidered and reapproved the revised Cash Flow Statement along with the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. This is with reference to our letter dated 27th May 2022 regarding intimation of revised Board meeting to be held on 30th May 2022 for the purpose of rectification of inadvertent clerical error in Cash Flow Statement filed along with Annual Financial Results (Standalone & Consolidated) and Auditors Report thereon by M/s Lodha & Co, Chartered Accountant, Statutory Auditors of the Company in pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations on 26th May 2022. In this regard, we wish to inform you that the Board of Directors in its meeting held on 30th May 2022 has reconsidered and reapproved the revised Cash Flow Statement along with the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 30/05/2022)
16-May-2022	26-May-2022	Accounts	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve consider and approve Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March 2022 and Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March 2022. Dear Sir, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, the Board of Directors in its meeting held on 26.05.2022 considered and approved the following : 1. Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. 2. Appointment of M/s Dwivedi & Associates, Company Secretaries, as Secretarial Auditors to conduct Secretarial Audit of the Company for the financial year 2022-2023. The Board Meeting commenced at 4.30 p.m. and concluded at 5.20 p.m. This is for your information and record. (As Per BSE Announcement dated on 26.05.2022)
12-Mar-2022	21-Mar-2022	Delisting of Shares	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve the proposal for voluntary delisting of the equity shares of the Company having the face value of INR 2/- per share Hexa Tradex Limited has informed the Exchange about Board Meeting held on 21-Mar-2022 to consider Voluntary delisting. the details are attached. Hexa Tradex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2022. (As per BSE Announcement Dated on 21/3/2022)
07-Jan-2022	17-Jan-2022	Quarterly Results	HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 17th January, 2022, inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter/9 months ended 31st December, 2021

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Hexa Tradex Ltd

Board Meeting