Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543744 | NSE Symbol : | ISIN : INE0MFT01014 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-May-2025	30-May-2025	Accounts	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the half Year ended and Year ended March 31 2025. The xbrl intimation was submitted on 21st May 2025 Outcome of the Board Meeting held on Friday, 30th May 2025 held at the Registered Office of the Company. (As Per BSE Announcement Dated on: 30/05/2025)
06-Nov-2024	14-Nov-2024	Half Yearly Results	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 inter-alia to consider and approve the UnAudited Financial Results of the Company for the half Year ended September 30 2024. THE BOARD OF DIRECTORS OF THE COMPANY IN THE MEETING HELD HAVE INTER ALIA CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE HALF YEAR ENDED 30 SEPTEMBER 2024 AND HAVE CONSIDERED THE UTILISATION OF THE PROCEEDS FROM THE ISSUE OF WARRANTS WHICH IS TOWARDS THE REDUCTION OF THE LIABILITIES OF THE COMPANY (As Per BSE Announcement Dated on: 14/11/2024)
01-Nov-2024	01-Nov-2024	Preferential Issue	INTIMATION UNDER REG 30 FOR THE APPROVAL OF ALLOTMENT OF 365000 WARRANTS AT A PRICE OF RS. 210 PER WARRANT CONVERTIBLE INTO 365000 EQUITY SHARES OF EQUITY SHARES ON PREFERENTIAL BASIS AS PER THE APPROVAL SOUGHT IN THE BOARD OF DIRECTORS MEETING HELD ON 01.11.2024
28-Aug-2024	31-Aug-2024	Increase in Authorised Capital	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve we hereby inform you that the meeting of the Board of Directors of our Company will be held on Saturday August 31 2024 to consider and approve inter alia the following: 1. To increase in authorized Share Capital of the Company. 2. To alter the capital clause of the Memorandum of Association (MOA) of the Company. 3. To consider and evaluate a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. 4. To consider and approve the draft notice of Annual General Meeting (AGM). 5. Trading Window shall remain closed with effect from August 28 2024 till 48 hours after the closure of meeting to be held on August 31 2024. we hereby inform you that the meeting of the Board of Directors of our Company will be held on Saturday August 31 2024 to consider and approve inter alia the following: 1. To increase in authorized Share Capital of the Company. 2. To alter the capital clause of the Memorandum of Association (MOA) of the Company. 3. To consider and evaluate a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. 4. To consider and approve the draft notice of Annual General Meeting (AGM). 5. Trading Window shall remain closed with effect from August 28 2024 till 48 hours after the closure of meeting to be held on August 31 2024. PURSUANT TO REG 30 AND INTIMATION DATED AUG 28 2024, THE BOARD HAVE APPROVED THE ITEMS DETAILED IN THE NOTICE. PURSUANT TO INTIMATION DATED 28 AUGUST 2024 AND REGULATION 30 OF SEBI LODR REGULATIONS, ATTACHED HEREWITH IS THE OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON AUGUST 31, 2024 (As per BSE Announcement Dated on 31/08/2024)
22-May-2024	30-May-2024	Quarterly Results	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve THE AUDITED FINANCIAL STATEMENTS FOR QUARTER AND YEAR ENDED 31 MARCH 2024 PURSUANT TO REGULATION 30 READ WITH SCHEDULE III PART A PARA A AND REGULATION 47 OF THE SEBI LODR 2015, AND WITH REFERENCE TO THE INTIMATION OF THE BOARD MEETING UPLOADED ON 22.05.2024, WE HEREBY ENCLOSE HEREWITH THE COPIES OF THE NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPAY AS PUBLISHED IN FREE PRESS JOURNAL AND NAVSHAKTI. YOU ARE REQUESTED TO KINDLY TAKE THE INFORMATION ON RECORD. Read less.. (As Per BSE Announcement Dated on 30.05.2024) 1. FINANCIAL RESULTS- APPROVAL OF AUDITED STANDALONE FINANCIAL RESULTS FOR HALF YEAR AND YEAR ENDED 31 MARCH 2024. 2. APPOINTMENT OF M/S D G M S AND ASSOCIATES AS INTERNAL AUDITOR FOR FY 2024-25 3. APPOINTMENT OF M/S AABID AND CO AS SECRETARIAL AUDITOR FOR FY 2024-25 (As Per BSE Announcement Dated on: 01/06/2024)
05-Jan-2024	05-Jan-2024	Change in Other Executives	This is to inform you that the Board of Directors in their meeting held on January 05, 2024 appointed Ms. Aishwarya Kachwaha as Company Secretary and Compliance Officer of the Company (ACS72005). Copy of her resume is enclosed. Kindly take the same on record. Appointment of Ms. Aishwarya Kachhawaha as COmpany Secretary and Compliance Officer of the Company to fill in the vacancy created on account of resignation of earlier Company secretary and compliance officer Ms. Shruti Acharya. Date of appointment January 05, 2024. Ms. Kachhawaha (Membership N0. ACS72005) is a qualified company secretary with skills in drafting, filing of forms etc and is a commerce graduate. A copy of her resume is enclosed. She has no relationship with the Directors of the Company. (As per BSE Announcement Dated on 06/01/2024)
04-Nov-2023	14-Nov-2023	Accounts	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Sub: Intimation of the Board Meeting Scrip Code : 543744 Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday November 14 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the half Year ended September 30 2023. Kind reference is invited to our prior intimation dated November 04, 2023 for the Board Meeting. The Board of Directors of the Company at its meeting held today i.e. November 14,2023 inter-alia transacted the following business: 1. Approved the unaudited Financial Results (Standalone) of the Company for the half year ended 30th September,2023. The Results (Standalone) along with the Limited Review Report is attached for your records. 2. The Board commenced at 11.06 A.M. and concluded at 11.45 A.M. The above announcements are also being made available on the website of the company We request you to kindly take the above on your records (As per BSE Announcement Dated on 14/11/2023)
07-Oct-2023	07-Oct-2023	Change in Other Executives	This is to inform you that Ms Saloni Patwa (M.No 67180) has today conveyed her decision to resign as the Company Secretary and Compliance Officer due to personal reasons w.e.f October 07, 2023. The Company has accepted her decision to resign from the services from the Company. We request you to kindly take this letter on records and arrange to bring it to the notice of all concerned.
04-Sep-2023	04-Sep-2023	AGM	The Board of Directors of the Company at its meeting held on September 04 2023 transacted the following business: Appointed M/s DGMS & Co (Firm No. 112187W) as the Internal Auditor of the Company. A copy of the firm certificate is enclosed. Decided to convene the 18th AGM of the Company for the financial year ended March 31, 2023 on Saturday 30th September 2023 at 5.00 pm IST through the physical mode. Decided to close the Register of Members & share transfer books of the Company from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM. Approved to put up the proposal for the reappointment of Mrs. Meeta Nayak (DIN 02606944) as director retiring by rotation at the ensuing AGM for the approval of the members of the Company by way of an ordinary resolution. The Board Meeting commenced at 1.50 noon and concluded at 02.10 pm.'' No dividend has been recommended for the FY 2022-23 For Rex Sealing and Packing Industries Limited MD
23-May-2023	30-May-2023	Accounts	Rex Sealing And Packing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 312023. this is to inform that the meeting of the Board of Directors of our Company was held on Tuesday, May 30, 2023 at4- 2' _p.m., the time scheduled for meeting, and concluded at 4: 62 p.m., wherein the following business was inter-alia transacted: 1. Approved the Standalone Annual Audited Financial Statement of the Company for the financial year ended March 31, 2023 and considered Auditors' Report issued by Statutory Auditors thereon. 2. Approved the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2023 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considered Auditors' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31, 2023. Please take the same on your record and display on your website. (As Per BSE Announcement Dated on 30.05.2023)

LOGIN HERE

Rex Sealing & Packing Industries Ltd

Board Meeting