Refex Industries Limited has informed the Exchange regarding Board meeting held on September 02 2021 to consider the following items :
1. Issuance of ESOP
2. Amendment in Object Clause of Memorandum of Association to include the Energy Trading Business
3. Alteration of Articles of Association to sync with Companies Act 2013
4. Considering the Notice of Annual General Meeting
5. Closure of Register of Members and Share Transfer Books
6. Record date for Dividend and AGM: September 17 2021
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