Board Meeting Dates of Refex Industries Ltd.

Date of Meeting	Purpose
Nov 04, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & Interim Dividend
Apr 23, 2025	Audited Results
Jan 27, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Oct 03, 2024	Preferential issue of shares
Aug 05, 2024	Quarterly Results & Fund Raising
May 24, 2024	Audited Results
Mar 02, 2024	Preferential issue of shares
Feb 08, 2024	Quarterly Results & Interim Dividend
Jan 24, 2024	Stock Split
Oct 20, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Feb 02, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results & Preferential issue
May 06, 2022	Audited Results
Jan 21, 2022	Quarterly Results & Others
Oct 28, 2021	Quarterly Results
Sep 02, 2021	Others
Aug 09, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Rights Issue
Jun 29, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Dec 29, 2020	Interim Dividend
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Jun 10, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results & Right Issue
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 25, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Aug 24, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 24, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
May 28, 2016	Audited Results
Jan 20, 2016	Quarterly Results
Jan 18, 2016	Quarterly Results
Oct 23, 2015	Quarterly Results
Jul 10, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 31, 2014	Audited Results
May 28, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 27, 2011	Audited Results
May 07, 2011	Audited Results
Feb 22, 2011	Others
Jan 08, 2011	Quarterly Results
Dec 04, 2010	Allotment of new Equity Shares
Nov 15, 2010	Quarterly Results
Aug 28, 2010	Audited Results
May 13, 2010	Quarterly Results
May 12, 2010	Quarterly Results
May 10, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Sep 19, 2009	Quarterly Results
Sep 12, 2009	Quarterly Results
Jul 29, 2009	Audited & Quarterly Results
Jun 30, 2009	Audited Results
Jun 26, 2009	Audited Results
Apr 10, 2009	Others
Jan 30, 2009	Quarterly Results
Nov 15, 2008	To accept Resignation of Director
Oct 13, 2008	Quarterly Results
Sep 22, 2008	To accept Resignation of Director
Jul 12, 2008	Quarterly Results
Apr 07, 2008	Audited Results & Final Dividend
Feb 21, 2008	To consider allotment of equity shares
Jan 05, 2008	Quarterly Results & Interim Dividend
Nov 09, 2007	To consider issue of FCCB's
Oct 05, 2007	Quarterly Results

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