Refex Industries Limited — Proxy Solicitation & Information Statement 2023

Apr 7, 2023

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07.04.2023

The BSE Ltd. The National Stock Exchange of India Ltd. i[st ] Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5[th ] Floor, C -1, Block G Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra - Kurla Complex, Bandra (E) Mumbai -400001 Mumbai -400051 Security Code No.: 532884 Security Code No.: REFEX

Subject: Newspaper Advertisement - Notice of Extra Ordinary General Meeting of the Company to be held through Video Conferencing/Other Audio-Visual Means

Dear Sir,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Advertisement of Notice of Extra Ordinary General Meeting to be held on Friday, the 28[th ] day of April 2023 at 11.00 A.M published in the following newspapers on 07[th ] April 2023.

1. Business Standard (All Editions)- English

2. Dinamani (All Editions) -Tamil

You are requested to kindly take the same on records.

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Thanking You!
Your faithfully
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Refex Industries Limited

A Refex Group Company

CIN: L45200TN2002PlC049601

Factor[y] : No.1/171. Old Mahabali[p] uram Road, Thiruporur - 603 110, Chen[g] alpattu District, Tamil Nadu P: 044 2744 5295[I] E: cscom[o] liance©refex.co.in I W: w .refex.co.in

Re[g] istered Office: Ground Floor, Bascon Futura SV IT Park, New #10/2, Old /t56L, Venkatanara[y] ana Road, T Na[g] ar, Chennai · 600 077, Tamil Nadu P: 044-4340 5950[I ] E: cscom[p] liance©refex.co.in I W: wwv,1.refex.co.in

Business Standard '"'""" 1 ,.m,v., ''"" "'i

COMPANIES 3

E-comfirms on ONDC may pay the price for non-compliance

On-tap application to set up fab plants likely

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SKREYANANOI Ing people to onboan1 the net·
Meity may consider proposal; the change will give room to more players Thegovernmentwllldevelopa New0elhl,6Aprft ■ GOING PLACES OWr 26,000 me,chants and ove, onboard.arwork and now the oomp.1nles e approaching w5anjivsald. us to
5UIWE£TDASCiUPTA will remove the 45 daydeadJlne on appll­ mechanism to ensure that 2.7 mn productsoffe1ed on ONDC Product caregories, such as
parties can make an application on tap TNewDelhl,6Aprll the semiconductor and display he fab scheme so that Interested government ls tweaking scheme. This will encou� many more cants looklproix,saJswtthlntheSIObllllon budget for top governmInccome any time and wentives under thng eto set up a fab plant.·salda nt official. ·They can now e e will con.c;Jder their semiconductor e-commerce eOpen Nture arCommercrules. Non-compliancntitles that have ecompliant with the twork for Digital (ONDC) archltec• companies and e adopted e may e ■■GpC.overagehaproductsare llve andmore 210croducts are underwa1oce,y, l"ood,andbeauty iUes sexl)clndedtoover y grocery, food. and beauty pro­are underway. MobUityservtc­ducts. are livcities -Koehl and Benpuru es havand more product cate been enabled In two e on the network, egories
Instead of being subjected !O a 4S-day playeistoc:omeln: result Jn a penalty. ■ Products can now be delivered to -but they don ['] t Include major
lnterestedapp!lcantshave1oapplywlthln de:1dllne,ac45 days co be considered el1glble for financial Incentives. ding1Dsowces.A1 present. HOW ITWILL CHANGE wantlng to set up a fub plant were given 45 days from J January 2022. Only three companies met the deadline: Vedanta­Undertheexistin&scheme, applicants to It, then wewlll takevaluation systfind any play·we wtll have our own er le; not stlcklng em, and If we e action. ■ 600 transactions 90%oflhe plncodes happening currently per day a,e 2!0citiesacrocoverage hasexpanded to over players such The ONDC's geographic as Ola and Uber. lndla,and Its
Thenewscheme wl!lpermltlnter THE SCENARIO Foxconn, Singapore-based consonium Participants wlll have to be loglst.lcs partneis C3n deliver
The players to make an application to set up a Information Technology (Melty) Is fab plant any tlme without any deadlines. Ministry of Electronlcs and • Theli5·day deadllnedoesnotwo1k are requl1edJo1as l. ks between n,msand Centre a mulU·billlon· expecOrbit which had roped In Tower Corporation as a panner. The change ls IGSSand 1So\1C,a consortium led by Next ed helpmanyoomJ:Qnle uchas land; 5anjlv, joint secretary at Promotion of Industry and the compliant with the rule of the Department for work belngbullt with support and participation from a wide range of stakeholders, from ovmeeOver the pac;t ntsgatewayoperators. r 26,000 merchants, and rew mon� going on In two cities -products to about ofthe plncodesacroo;lndla. CUnently, a beta launch Is 90 per cen1
expeced consider the proposal. dolla1fabplant tol.1kl!off IGSS who have been waiting precisely for Internal Trade (DPIIT), told small retailers and lnnovatlvl! over 2.7 million produets are Bengaluru and Meerut.
marked for financial Incentives under the has hinted that the budget: can be semiconductor scheme whkh ts pegged wlll be subject 10 that S10 billlon. However , th11le on}ycondltlon1Sthattheproposal e total budget ear­e government ■•Will give many players whose p1oposalfor dlscusslonwhich was not possible Nrller soundout lhegovernmentwilha lt will encourageglobalanytlme, playersto of the �vernment that the consortlums such a policy tweak and are working on propostrengthening their proposals to meet the requlrementsofthegovemment. Manyofthe contenders hav sruck because of the e l�stence seen their lic decentralised digital net-nnal!sing thins'>; he said. platform, the ONDC ls a pub­reporteis onThursday. Unlike a centralised digital ·we are In the process of latesasetof standards for vol• untary adoption by sellbusinelogistics providers or pay• profit company, and rormu• start-ups to les. It ts a not •for• eading lndlan eisor "Our dream Is to cover all the parthopefully we wlll be achieving plncthat Earllbeing offered on the nec pants of the ONOC and ef thecounuyby thr, we were request• k. e currently, up from 30-40uans• acdonslnthepa.sL pening through this network Officer TKoshysa.Jd about600 transactions per day were hap­ONDC Chief Executive
tncreased.lrrequlrt'd. earlier proposals had not found should have all their binding agr nts
There wlll be ro need for the govern­ favour a secondchanceto tweak ready from their lnvesr.ois and technology
least twO semlc:onducror and display fab been lookln& at giving clearances for at ment to repeatedly Invite new applicants and :q;iln Impose a deadline after the flist propa.al IS cleared. The government has ■ govt hintslhal lhe overall budget In view of at them to requirements of ISM earmarkedfo1lncentives couldgoup least two fab plants, J,PVemment wouldnotaccepla memoran­providdum ofunde!Standlngor a letter of intan anchor Investor In a consortium who The government has also Insisted on ers before It considers 1hem. The ent. = �:';=b,°�mltod �01.: S4-0,KnM hDlrlll Eltn, Owlmp,IC&ncM ("NMwiai-4 7�).h:le.Ttl:+t122-6e5ral00 tlQ E•Auctfon C&C Const,uctlons Llmllod (In Liquidation) kllrllc:&CCon(CIN L.45201DL1996PLC080401) �C•GofntC-IMllda,2 1 NDNMcyll'ld
who have already applied but found that thcan go back again to rework them and n!Sllbmlt under thplanes to meet chip demand. planes In India. The numb!rsc:ouldgo up, however, as lodla needs many more fab eThe tweaking of the schemBoth new pl3}-ers, aswellas appllcancs ir proposals had fulled to make changed scheme. e e thw\11 be e cut, couraged many global chip makeis from (S4·10 bllllon) and thInvariably Involved In hectk: anddeta.beca�of the laq,:e lrrvestmem required setting up a fab pL1nt In Ind.la. This was lmportanretoaoountJy, having discussions on the posslblllty of Owing to this, chip companies are e plants' strategic ed lrrvesunencsandevenbuyb.'.lckchlps. Yet Corporation which ls not only the tech­of thfeature lacklng In many of the propa;.als. for example, nology provider but Is also ready to make Investment for makln& a lab plant -hasdeeOthe er l!i>Ues that nrms such as !SMC, uncertainty about thkets!Dsustainthe lnltial lasge face are challenges because e Tower a lhebenlooneumeisandpwllcatlargelh atM.lormulationll 1'1ktd to cefi,ig prlol notll'lc9tlon no. S.O. 1$77{E}, � Pr1cw19 Aulhorlty, You - r.,quMted to Thia lr9dll09d the MRP.-, 1-..ptdollhe followtng OPCO, 2022 nt1578(EJ, 15711(E) d1t1d 31.03.2023 luued by N1IIOl'lol'lheredudlon.,prkel apUHdontolh econMllnEmal:�-.....:� nollfyto all ourhde ltodt.lmfwtloleaalen/re- l'.IIIUCNOTIC!. .M lonNUd.hM --.n -.J .r./ lhat nd I Thi Auction S1.l'NIICIUraolnour dvwb.11 � pnM lo HCLT (Pmdplf Btnch. NM M1mor1ndum uploldtd on -..bO■lli)DnW-...:101"0cmbll-2022,tn,i,qlpi,.t,kl4uclionp!UOINI. lltt!l:Jlwww.��iandMOonE� C-l lrHttd ,pplQlltll m,y r,rw � lllt delllld .-....1 S.!1 ProetH t") MK�-S..d"-C��rtO.Nondldlllcll'MflU�ng-otllbriprll!MI 11 will bl don, lhrOU$b thl E-Auct!on p111fo tf of In• C&C Conltrvedor.e U� bybll'AlorC&e�LNl'I uGong tm:
.'.lnnounced to coincide whh the M.Jnlstry's negotiations to get the best deals from a the Tower Corporation's acquisition by thly1r1 bll!«l1trtductd prbu pe,-cwr.n!prlolbtorptlnt9d MRP --..
Foxconn for a chip plant lnGujaraL which Is the joint venture between Vedanta and clearancThe move expected sfor Its first fob plant project e to put In a deadline had dis· n :ind likely to be rorl'abplants. ·underthenew schemschemgovemmentbefore1hground. Thdeadlines for appUcitlons does not work e for various lndt.L<;trles which has e production Unked Incepro]ectgecsoffthentive e ,we e � a green signal from China as It Is onIntel has become en5nared In Sino­American tensions; thbe sruck till the 5ec0nd quanofTo-,,,·er·s biggest cliee nts. Thb sproposal needs to erofthls year. ms to e tffeetlvefrom3110wt'ktMV11tl1icJwer.Prloyvu,-tr9delChlnnef pe�orCompeny'a Dlpota. Thul pncTablets In nip of 10'1: WIN CRX Tablet Ra. 513 .74. GLIZ-TO Ri.110.715, 1� T11Mt R.1.299.00, ONLYOLIP'TIN Tablet Ra.110.715: T1blMI '" strip of 1'1: W1NTIL-400MG Tllbl« Ra.7.03; . lltolbelowproduct:t�nbeobtallledfrom ,,.
Clp uln In Ju of 1000-.: Lop.ramlde 2 MO Clpeule Ra.525.70;
C:ap,ut" '" 1tr1p of 10'1: Lopld1 C:1p1ul1 Ra.22.21; WlN
ITRACONAZOLE 200 CAPSULE Ri.220.117, WIN•ITRA 100
in Q4, green shoots emerged: Dabur SKAAtaN D'SOUZA Demand trajectory improved a bit Improving consumer confi· --benkolberoda.ln a: .,,,, a>••· � WlNTILSUSPENSIOHRa 17.112. Syr\lCAPSIJlE Ra. 168.54, WlN.fTRA 200 CAPSULE Ra. 220.117; Dry [p ] (Ml I ): E.q4ln Ory SyNp RI 30.l57; S1F« Makin Llb1 p1n1lon {10 Irlll Lffln.d ..):
Demand trajectory acros.c; marketshavurban and rural markets In lndla H�mbtl, 6Jp1II has shown dence.andlncreaselngovem• mem spending.. ·Whtiltlve volume growth, rural ererumedtopos-e urban Extension of tl!Mllne for entrlH under 'Bank of Baroda RuBankl, had Invited enttlel from PubBank of Berode, one of the lndla'1 Premier PubDc Sector a lam men' Scheme lher.rT"ran ators under Dat.:08.04.2023 �:MUIIIOII (Wholilr,HlllehJ&rn e lmlDlredor)
consumer lcslatest•quanerup:1.'.lte. rsur:sequ��:����rnajorDaburlndlaobservedln qu.arter."lndlagross·slight Improvement' While urtu1n it falls short of a full rural markets entially In thry, fast-mOVlf18 remain muh!d growth l�I:: p����;� :;:; �:';:goods Oligh e ;�u markets h•w v� are expected to show an to January-March :���;,.,t:�scen:trlo, thmuted.· In such a g!e•dlg.lt e:;r;�:i=�:; for margins revenue e e:s��con• the l� =onllne reglstrdon tot 1ubmltdnt •ntrtu hH now For full del.lill of the acheme, pleue vlllt the Ink 5.00 PM. Other lennl bNn extended from 07" Aprtl, 202S to 15"' 22.03.2023 to honour the bMt Hindi tranalatlon work of novels s.mman' Scheme vtd• Newspaper notice pubIn thpubbhed In Indian languagN. lli repn:I, pl,... not. that the Umellne for ' S:,.."'!"=:.' & condltlona . uod\anged, rpda AprU, :01Mrlbbll ahed 00 2023 tlN e lnfocus #BSMomlngShow
- -- -------� Dat.: 07.04.2023 Ru a 1amman fi How will the
economy fare as RBI
Promoter pauses rate hikes?
group firms �
Aefex Industries Limited
fully repay Regd. Off.s Otound Aoor, &•aeon Futura, Naw Nit 1012. 0 Today's Speclal
loan against Phone: ·••Wnkat•narayana, Road. T Nap,•44-U4059SO I W•b.:lt.es ,,.,.x.coJn , Chennal • & 017
shares: JSPL CIN No: L45200TN2002PLC04HC
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Oill�ntW1tllllll�IZ.21W-...t,t1Seo.rtillsudEidll.'"Qllb.1rltdl['c:o"lllliot�nlffl:ftlaSE!lrt-.fl3.101p,)Jtulp,:.-ad OuiJ'tmzlr.dlinnlCr:,1•b.11/2CMlil!'\ICA1rco'.«Mj'1'Difl:l■I "ft')r.d !lw-ZUlZCZ21,..c:o·.:o,yld,11lt:111nt'I [.] oaov,,1J 211!2ra!Oui'1"dib: wl"nli1S.ZO' ntl/nt�d0lr;xf$ "•lloSE� become controversial?
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IT8Tlbn'dl(,olb'sa,:COA!g:nndU!ellC11ffdly.Jt1\lr.ft..1l21.Tttsai:fN:ta!IM,�O,�t10arrect1111�bM�
ISHITAAYANDUTTKclkata,6Aplll tw9:xiEJdll.'"Qlldh:lifle�11!11tt.ftJnsp!ll,fiClld11JCll!efi,rtml ... -.flnt�f'lrll:i?nlsl �.infCll�RM!Xi::ldtlro'lwir iraUOC.n.._..fuaL'llf ...... Aara;,dlly.'a':On,IM�ldfl;M'lntNtticlrlE:G\lfflll't.:.li'a,1lm,;ad01ftl�IWlltlllb)y\klrc91DUIJnt!SVL'nqlYCntlndlluli'alt1t11ITA:;t-�dtlu.i,l'IOltldntStxtbi:twQll/!W;\lC11EG\hlDl flflarr'Ddnmi,..tli .. l-Qilt1 lrrCll�d�1jJSfUTDI!tl;bqL'llfNlfi:Nlltm fl I e Market Insight
Jindal Steel & Power (JSPL) /,plcWrcd) and his family paid all their loan llabilltles dlrectly or lndhec1ly, had on Thursday said Its pro­owned by Naveen Jindal mmer group companies, nt�•�uo;li:11t1l'll�•l'.Oliltuft,1:1b11r./2f--l'Xllgnc:na�fapc,;awnllWSd'ol1COdflO:rr4tl�ld,.20tJrtMlfl't'll�l�rl,tol202J!trcui'Qt."l'Dr«lri:a'.ycrs:mmilgpftm.laltlet(IMll:l!lriRIII il�ICIIIIL'llf .. 1Thl\liJrOn"'llnc¥W:rnifN?.iltwE!l'41tCiairlfti1ZOdntca-r.•[1,ntca.,,l. Wl'ldlb'1r1:1�'M44dS:J!UllileQa .. nfllisco,,n�f\91.20tl ,:aantllcft,dl'!U"Qertll1JE·l'.Olilfl'Dnib'nGCll!ri:trtrpln/icualnti'!mai0wtlNCMiu,lrlf ofol.ff(lsRIDcmg1•l·mllO�dl'1. lzrnuY.17011tlaco:tdEG\l�ttlet«v.ri:::1'2JJ,!IJGl!IC11C,'llf�ftl'n,20t4L'llfseu.l!b:dL'III-ZDIIGnnl� dil3it1raet'lril�'f:Jm1fM(l.,:fnlsd•lbllllO:Wd1$'19" .Tlldb"fd�m:II . IICO"l.20ISL"'dSelml1t•d lll r.lai: /�twi'll"lliOO, ci.1ifdil i next for the marketsRBI policy done, what ?
against shares. ltolrie1(!0�l.m:il.Pm.itrlAlihtetttcllt�ddnudL'
A st:nement sa.Jd the nrm AIL\1trrtllrlar1l'ln'tnit.mi:1Mc
group companies that arpartof NaveenJlndalGroup. wac; Informed that promotnamely OPJ Trading. ee r t TileoA-dl\t l'1Tll!9lmt,4.I. Dl!�,YlTilerll nbt.,..,flll:l;ta (l" ..... flaiafnt4s:mlldl:ti:ldntro\li:n'8llDffl"l"ftfCll...,ZSl,...nfllnf1J1CIIldbu:Ol'ld/:lqlll!Z11:1/¢120lJRl1..,�lylDlUffll,lflltmll1•N!d:"ri:l!UIUIJP.11■1.a.(I•1.11.(llft 12123 (61) I} l trN�!Tm11ndilnta.l .Ot11fidiyfl21101yd
Gag.an lnfraenergy, had fully Opellna Sustaln:ible and the Naveen Jlndal Group a�lnstsh:ires. repaid all outstandlf18 loans Theloanag;i.Jnstshareror I A,Yp,1C11n:lu:qh�'lmd01ca-r.i,nfbm'rafI. TlleCD"rll.1Jllls,xoud,.lllN:sN.�nw:meu1111��i"'"' Thlrmlldntf111Ult.fiayr12110,,di.,tmnwyltbilnt"ID�o-t1Wfil■�lua.�lntrmwle:mo,•!'lll'ID ulPJal�WOlrn1111llpMllll'lltl"11 ��Secra.1.Vmon."l)�afCS•&T75.1CQhijl'llf�t,'�lti,idN�tll'fi l •U1,it111-011tlCIJnl■,J"IW!CW. tlfflirq�O"ll)-....... dbi:ldffillL"'dlll'dlh."SlSdNa.l-dl atllrils/2L'llnm:ue-o:tn;ipr.ii:as t tnSLl2trrmtl"Xi!Q.relut A■tr Get the presents
during October 2018. The according nowstandSat nll. lt said. The sources,was,1J6crore. most peak loan against shares was approximately ".140 crore The loan repaymrecent to paymcompany ent Is em, Wr1■--Mlll .. 'tt•. A.I.Rua•-,. I llcuedl"l'fQH.Ol!Tfllm1nwyldJCll�ll'1y.tlhdlt,WIDC.,•DkUU■bf, E-tltD'lhlll:Mlltll@c•- i:e:1.ui: -•�IQr.lO"Q,l,a.11.c-■lflf'l._llMtfl11•,c....•llC.:Nllf•HOti.11D-zaJR ■ alfr [.] �.l:\lrctJel":rmlll'l■!IXet-¥001g1•1ll m!q:Jnl/pm:,esfllRll■lll■tratlabll 1. l? t:,cr.cn••illl�I lb'IJ.tlt... iai:wi,gtl 1 episode today's answers ln �� VOf ls,scan this code to watch t mybs.ln/MorningShow MORNING 1 �Business Standard 1:1,1 [1] , [1] 1
aglng strategy.JSPL'soverall part of the group·s delever­ l'l&:I:� aa:111.tmn c . -,klD"J' ACl•mU .... �� Mon• Fri I Sam
debt has come down In the
imt few year. Net debt was
at'39,!37crorein FY19and it
stoOd at '7.090crore in nine @ [buslness.star.dard ] C] [bsindia ] business-standard.com
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