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BSE Code : 531260 | NSE Symbol : | ISIN : INE332F01018 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for Q3 & 9M of FY25, both on standalone and consolidated basis. Unaudited Financial Results for Q3 and 9M ended December 31, 2025. (As Per BSE Announcement Dated on: 05/02/2025)
30-Nov-2024	06-Dec-2024	Raising funds through Debt Instr.	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve proposal for fund raising by way of issue of non-convertible debentures on a private placement basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve proposal for fund raising, by way of issue of non-convertible debentures, on a private placement basis. (As Per BSE Announcement Dated on 04.12.2024) Issue of unlisted, secured Non-Convertible Debentures for an issue size of up to INR 10.50 Crore, on private placement basis. (As Per BSE Announcement Dated on 06.12.2024)
05-Nov-2024	08-Nov-2024	Quarterly Results	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Approval of unaudited financial results for 2nd quarter and half year ended September 30 2024 both on standalone and consolidated basis. i. Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the financial year 2024-24, both standalone and consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports thereon, issued by the Statutory Auditors; ii. Incorporation of 02 new companies as wholly-owned subsidiaries of the Company: In a step further towards adding the wind energy portfolio, it is proposed to incorporate 02 new companies as subsidiaries of the Company; iii. Allotment of 1,524 equity shares of ?10/- each, to the employees in lieu of 1,524 employees' stock options ('ESOPs') granted to the eligible employees of the Company including its subsidiaries in terms of RRIL - Employees Stock Option Scheme 2022; iv. Disinvestment by way of sale/transfer of 24.50% equity stake held in Refex Green Energy Limited, subsidiary of the Company. (As Per BSE Announcement dated on 08.11.2024)
26-Sep-2024	26-Sep-2024	Change in Directors	i. Noting of resignation of Mr. Sunny Chandrakumar Jain (DIN: 07544759) as a Director (Non-Executive) w.e.f. September 30, 2024; ii. Appointment of Mr. Dinesh Kumar Agarwal (DIN: 07544757)) as an Additional Director (Non-Executive) of the Company w.e.f. October 01, 2024; iii. Re-constitution of various committees of the Board of Directors of the Company, w.e.f. October 01, 2024; iv. Acquisition of 100% equity stake in Refex Green Energy Limited ('RGEL') [CIN: U35105MP2024PLC069908], a step-down wholly-owned subsidiary (through Refex Green Power Limited, a wholly-owned subsidiary), thereby making it direct wholly-owned subsidiary company. Read less..
07-Aug-2024	13-Aug-2024	Quarterly Results	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the 1st quarter ended June 30 2024 both on standalone & consolidated basis along with the Limited Review Report thereon 2. Proposal for raising of funds/capital. i. Unaudited Financial Results for the 1st quarter ended June 30, 2024, of the financial year 2024-25; ii. Appointment of M/s ABCD & Co., Chartered Accountants (FRN: 016415S), as Statutory Auditors , in place of retiring auditor, M/s VKAN & Associates, Chartered Accountants; iii. Re-appointment of Mr. Kalpesh Kumar (DIN: 07966090), as a Managing Director & KMP; iv. Re-appointment of Mr. Pillappan Amalanathan (DIN: 08730795) as an Independent Director; v. Appointment of Ms. Latha Venkatesh (DIN: 06983347) as an Additional Director (Independent); vi. Issuance of further securities up to ?500 Crore; vii. Annual Report for FY 2023-24; viii. Convening 30th AGM on Friday, September 27, 2024 at 11:00 a.m. (IST); ix. Friday, September 20, 2024, as the 'Cut-Off Date'; x. Facility to cast votes through NSDL; xi. Appointed Mr. Mohan Kumar, FCS- 4347, CoP No. 19145, as the Scrutinizer; xii. Re-appointed Mr. A. Mohan Kumar, FCS- 4347, CoP No. 19145, as the Secretarial Auditor for F25 (As Per BSE Announcement Dated on 13.08.2024)
15-May-2024	22-May-2024	Right Issue	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)
06-Feb-2024	13-Feb-2024	Quarterly Results	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)
27-Oct-2023	07-Nov-2023	Quarterly Results	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)
03-Aug-2023	11-Aug-2023	Quarterly Results	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)
17-May-2023	24-May-2023	Quarterly Results	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter and financial year ended March 31 2023 both on standalone & consolidated basis Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023, along with the Auditors' Reports thereon, issued by the Statutory Auditors, the Segment-wise Results for the quarter and Financial Year ended March 31, 2023, Statement of Assets & Liabilities and the Statement Cash Flow, for the Financial Year ended March 31, 2023, both standalone and consolidated basis. (As Per BSE Announcement Dated on 24.05.2023) Extracts of the Audited Financial Results, both standalone & consolidated, for the 4th Quarter and Financial Year ended March 31, 2023, published in the newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 26/05/2023)
23-Mar-2023	23-Mar-2023	Subsidiary Company	Divestment of subsidiary entities, namely, Megamic Electronics Private Limited and Enrecover Energy Recovery Solutions Private Limited.
03-Feb-2023	13-Feb-2023	Quarterly Results	Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 to consider and approve inter-alia the Unaudited Financial Results for the 3rd quarter and nine months ended December 31 2022 of the financial year 2022-23 both on standalone & consolidated basis. i. Unaudited Financial Results of the Company for the 3rd Quarter ended December 31, 2022, of the financial year 2022-23, both standalone and consolidated basis, ii. Borrowing of further amount up to ?100 Crore (which together with existing approved borrowing of ?70 Crore, aggregates to ?170 Crore); iii. Voluntary Strike-off of 07 subsidiary & step-down subsidiary companies; iv. Appointment of Mr. Sunny Chandrakumar Jain (DIN: 07544759) as an Additional Director (Non-Executive) of the Company w.e.f. February 14, 2023; v. Appointment of Ms. Talluri Jayanthi (DIN: 09272993) as an Additional Director (Independent & Non-Executive) w.e.f. February 14, 2023; vi. Resignation of Mr. Shailesh Rajagopalan (DIN: 01855598) as a Director (Non-Executive), w.e.f. February 14, 2023; vii. Resignation of Ms. Jamuna (DIN: 08009308) as an Independent Director (Non-Executive), w.e.f. February 14, 2023; viii. Re-constitution of various committees of the Board of Directors, w.e.f. February 14, 2023. Unaudited Financial Results of the Company for the 3rd Quarter ended December 31, 2022, of the financial year 2022-23, both standalone and consolidated basis, along with the Limited Review Reports thereon, issued by the Statutory Auditors i. Resignation of Mr. Shailesh Rajagopalan (DIN: 01855598) as a Director (Non-Executive) of the Company, w.e.f. February 14, 2023. ii. Resignation of Ms. Jamuna (DIN: 08009308) as an Independent Director (Non-Executive) of the Company w.e.f. February 14, 2023. Ms. Jamuna has also confirmed that there is no other material reason for her resignation other than that mentioned in her resignation letter (copy attached herewith). Voluntary Strike-off of 07 subsidiary & step-down subsidiary companies as there are no business activities carried on by these companies since incorporation and that the dissolution will not affect the performance or revenue of the ultimate holding company, i.e., Refex Renewables & Infrastructure Limited. (As Per BSE Announcement Dated on 13/02/2023) Ms. Jamuna (DIN: 08009308) has resigned from the office of Independent Director (Non-Executive) of the Company w.e.f. today, i.e., February 14, 2023, since she has relocated to California, US and therefore, in view of her other assignments and preoccupations, she is unable to devote sufficient time for the Company. (As per BSE Announcement Dated on 14/02/2023)
08-Dec-2022	08-Dec-2022	Change in Registered Address	The Board of Directors of the Company vide its resolution passed through circulation today, i.e., on December 08, 2022, has approved shifting of the registered office of the Company from 11th Floor, Bascon Futura SV IT Park, New No. 10/2, Old No. 56L, Venkatnarayana Road, T. Nagar, Chennai-600017, Tamil Nadu to Ground Floor, Bascon Futura SV IT Park, New No. 10/2, Old No. 56L, Venkatnarayana Road, T. Nagar, Chennai - 600017, Tamil Nadu, i.e., within the same building and within the local limits of the city of Chennai, with effect from December 07, 2022.
04-Nov-2022	11-Nov-2022	Quarterly Results	Sunedison Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 to consider and approve inter-alia the Unaudited Financial Results for the 2nd quarter and half year ended September 30 2022 of the financial year 2022-23 along with Statement of Assets & Liabilities and Statement of Cash Flows for the half year ended September 30 2022 both on standalone & consolidated basis. i. Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2022, of the financial year 2022-23, both standalone and consolidated basis, along with the Limited Review Reports thereon, issued by the Statutory Auditors; ii. Reappointed Mr. A. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Secretarial Auditor of the Company, for the financial year 2022-23; iii. Borrowing of ?40 Crore (Rupees Forty Crore only) (which together with existing approved borrowing of ?30 Crore, aggregates to ?70 Crore) on the recommendation of the Audit Committee and which is within the overall borrowing powers as granted by the shareholders of the Company in their 28th Annual General Meeting held on September 30, 2022, by way of unsecured loan from Sherisha Technologies Private Limited, a promoter and related party of the Company. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Sunedison Infrastructure Ltdhas 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 i. Unaudited Financial Results for the 1st quarter ended June 30 2022 of the financial year 2022-23 both on standalone & consolidated basis; ii. Proposal for fund raising. Outcome of the meeting of the Board of Directors held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022)

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Refex Renewables & Infrastructure Ltd

Board Meeting