Refex Renewables News

During the quarter under under review, 76 physical share certificates comprising 7,600 equity shares have been dematerialized and listed on BSE Limited, and physical certificates have been cancelled.

Trading window shall remain closed w.e.f. July 01, 2024, for the purpose of consideration of the unaudited financial results, both standalone and consolidated basis, for the 1st quarter ending June 30, 2024 of FY2025, till 48 hours after the announcement of the aforesaid financial results.

Extracts of newspaper publications of Audited Financial Results for Q4 and FY24, standalone and consolidated.

Appointment of Mr. Manikandan T as CFO w.e.f. June 01, 2024.

Raising of funds by way of issue of fully paid-up equity shares of face value of Rs.10/- each, for a aggregate issue size of up to Rs.160 Crore, on rights basis (Rights Issue).

Resignation of Mr. Dinesh Kumar Agarwal as CFO (KMP) w.e.f. May 31, 2024.

The Board of Directors, at its meeting held today, i.e., on May 22, 2024, has approved 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 a direct wholly-owned subsidiary company.

Audited Financial Results, for FY24, on standalone & consolidated 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.

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.

Acquisition of additional stake / investment in 03 step-down subsidiary companies.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

The Company has received information from its subsidiaries regarding notices of demand from Income-Tax Department pertaining to AY 2019-20 & 2020-21.

Compliance Certificate under Regulation 40(9) of the SEBI LODR Regulations, 2015.

We hereby certify that 22 physical share certificates (comprising 2,200 equity shares) have been dematerialized during the quarter ended March 31, 2024.

Certificate of Compliance under signed by the Compliance Officer of the Company and the Director of GNSA Infotech Private Limited, RTA, for the financial year ended March 31, 2024.

Trading Window shall remain closed w.e.f. April 01, 2024 for the purpose of consideration of Audited Financial Results, both on standalone & consolidated basis, for the 4th quarter and financial year ending March 31, 2024, till 48 hours after the announcement of the aforesaid financial results.

Intimation of loss of share certificates comprising 1,600 equity shares, received from a shareholder.

We hereby inform that RTA has received a request from a shareholder regarding loss of share certificates comprising 500 equity shares.

Honorable Prime Minister Shri Narendra Modi dedicates to the Nation Refex Group''s 50MW Solar Power Plant at Bhilai, commissioned for the Indian Railways.

Refex Green Power Limited, wholly-owned subsidiary along with its 08 step-down subsidiaries (SPVs), have approved to have convert the outstanding OCRPS into OCDs, as a part of the internal restructuring.

Incorporation of a new company as wholly-owned subsidiary by Refex Green Power Limited, a wholly-owned subsidiary of Refex Renewables & Infrastructure Limited.

Publication of Extracts of the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2023, of the financial year 2023-24, both on standalone and consolidated basis, in Newspapers.

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.

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.

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

We hereby inform that RTA has received a request from a shareholder regarding loss of share certificates comprising 6,500 equity shares.

RTA has received a letter from a shareholder(s)regarding loss of share certificates with a request for issue of duplicate certificate(s) in lieu thereof.

We hereby clarify that no action has been initiated by IT Dept. on the Company and there is no impact on the business / operations of the Company.

During the quarter ended December 31, 2023, 11 physical share certificates (comprising 1,100 equity shares) have been dematerialized and listed on BSE Limited.

Trading Window shall remain closed w.e.f. January 01, 2024, for the purpose of consideration of the unaudited financial results for Q3 ended December 31, 2023, of the financial year 2023-24.

Publication of Extracts of the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2023 of FY24, both on standalone and consolidated basis, in Newspapers.

Publication of extracts of unaudited financial results for Q2H1 of FY24 in Newspaper. Inadvertent incorrect figures published, corrected publication by tomorrow, inconvenience caused is deeply regretted.

Shifting of the Registered Office of Refex Renewables & Infrastructure Limited, from Ground Floor, Bascon Futura SV IT Park, Old No. 56L, New No. 10/1, Venkatnarayana Road, T. Nagar, Chennai-600017, Tamil Nadu to Second Floor, Refex Towers, Sterling Road Signal, 313, Valuvar Kottam High Road, Nungambakkam, Chennai-600034, Tamil Nadu, w.e.f. November 08, 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.

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.

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.

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.

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.

We hereby confirm that for the quarter ended September 30, 2023, dematerialization of 07 physical share certificates comprising 1,600 equity shares have been completed and securities were listed and certificates were cancelled.