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Refex Industries Limited — AGM Information 2020
Dec 29, 2020
59267_rns_2020-12-29_ac54c568-bacf-46ef-b6cc-953d51ffb855.pdf
AGM Information
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ref ex INDUSTRIES X[..][...][..]
29.12.2020
BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, C-1, Block G, P. J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 532884 Symbol: REFEX
Sub: Proceedings of the Annual General Meeting, 2020
Dear Sir I Madam,
The rnu, Annual General Meeting (AGM) of the Members of the Company Refex was held on (Tuesday the 29th December, 2020) at 11.30 A.M through Video conferencing facility
Sri Anil Jain, Managing Director occupied the Chair.
The Chairman noted that the requisite quorum was present and hence called the meeting to order.
The Company Secretary read the Notice to the Shareholders dated 12[th ] November, 2020 calling for the l8[1][h ] Annual General Meeting. The Independent Auditor's Report, the Secretarial Auditors' Report and its annexure was also read in terms of Section 145 of the Companies Act, 2013.
The Chairman then gave his speech highlighting various aspects of the operations of the company, performance for the financial year 2019-20 and outlook for the future. After conclusion of his speech, Chairman informed that as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, the company has offered remote e-voting facilities to the shareholders and those of you who have not e voted earlier are permitted to vote till 15 minutes of conclusion of the meeting. The remote e-voting process shall be scrutinized by the Scrutinizer, Sri R. Muthukrishnan on all resolutions in a fair and transparent manner.
The Chairman then opened the floor for questions relating to the matters under consideration at this AGM. One of the member present at the meeting raised queries and also sought certain information I clarifications and also made few comments and s�;;�ps:,broadly focusing /'/ .... �..-......... .,'() :'\ on certain financial aspects. \�fi\ UJ 1 {�'\·( \cnil U-\ 1 r,.Jf Refex Industries Ltd., 11th Floor. Venkatnarayana Rd, T. Nagar, Regd Office: No. 10, Bascon Futura SV IT Park. Thiruporur -Factory: No. 1/171. Old Mahabalipuram 603110, Chengalpattu District:d'-· ;"" •••••••••••• •• Chennai - 600017. Pli : +91 44 4340 5950 Tamil Nadu. Ph : +91 44 2744 5295 ••••••• I E: [email protected] I www.refex.co.in CIN : L45200TN2002PLC049601 ••••••• ���)-....__ �>:l