Inditalia Refcon share news and announcements

BSE: 517526Industrial Products

Trading suspended since 16 Aug 2023

Inditalia Refcon share news and announcements

555 announcements, routine notices left out, newest first. Page 4 of 12.

Sep 2023
- 18 Sep · Meeting
  Please find attached the AGM extension Order received from ROC (opens in a new tab)
- 18 Sep · Management
  Resignation of CS (opens in a new tab)
- 18 Sep · Management
  This is to inform you that Ms. Saachi Madnani, Company secretary and Compliance Officer of the Company has tendered her resignation and shall cease to be a part of the Company w.e.f October 14, 2023. (opens in a new tab)
- 11 Sep · Board meeting
  Meeting Of The Board Of Directors Of The Company Held on 8th September, 2023 At 3.00 Pm to Consider and approve certain Business Agenda was Adjourned For 9th September, 2023 At 5.00 Pm (opens in a new tab)
- 9 Sep · Board meeting
  Discussed and approved to make application to ROC for extension of AGM (opens in a new tab)
- 8 Sep · Board meeting
  Meeting on 9 Sep 2023: annual general meeting
- 8 Sep · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2023 ,inter alia, to consider and approve A Meeting of the Board of .... (opens in a new tab)
- 5 Sep · Board meeting
  Meeting on 8 Sep 2023: annual general meeting
- 5 Sep · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve Approval and adoption of .... (opens in a new tab)
Aug 2023
- 14 Aug · Results
  Quarterly Financial Results for the quarter ended 30th June 2023 (opens in a new tab)
- 14 Aug · Board meeting
  Approved Quarterly Financial Results for the quarter ended 30th June 2023 (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 8 Aug · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve to approve Quarterly Financial .... (opens in a new tab)
Jul 2023
- 10 Jul · Board meeting
  Discussed and approved Quarterly compliance of the Company for the period ended 30th June, 2023 and also took on record the compulsory notice of delisting issued by BSE in Newspapers to .... (opens in a new tab)
- 4 Jul · CERTIFICATE UNDER REGULATION 7(3) OF THE LODR, 2015 FOR THE QUARTER ENDED 30Th June 2023
  Please find attached (opens in a new tab)
- 4 Jul · Board meeting
  Meeting on 10 Jul 2023
- 4 Jul · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve to approve Quarterly Compliances .... (opens in a new tab)
Jun 2023
- 7 Jun · Results
  Please find attached herewith the same with declaration of statement of Unmodified Opinion. (opens in a new tab)
May 2023
Apr 2023
- 10 Apr · Board meeting
  Approval of Quarterly compliances (opens in a new tab)
- 4 Apr
  Certificate for half year ended 31st March 23 (opens in a new tab)
- 3 Apr · Board meeting
  Meeting on 10 Apr 2023: quarterly results
- 3 Apr
  CERTIFICATE UNDER REGULATION 7(3) OF THE LODR, 2015 FOR THE QUARTER ENDED 31st MARCH (opens in a new tab)
- 3 Apr · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve A Board Meeting of the Company .... (opens in a new tab)
Mar 2023
- 13 Mar · Board meeting
  Board meeting held on 09.03.23 at 3. 30 pm for application for delisting (opens in a new tab)
Feb 2023
- 20 Feb · Board meeting
  Revised outcome (opens in a new tab)
- 13 Feb · Results
  Please find attached herewith the same (opens in a new tab)
- 13 Feb · Board meeting
  Board Meeting of the Company held today at 04.30 pm at Corporate Office of the Company discussed and approved Quarterly Financial results of the Company for the period ended 31st December, .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 7 Feb · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve A Board Meeting of the Company .... (opens in a new tab)
Jan 2023
- 14 Jan · Board meeting
  Approved Quarterly compliances (opens in a new tab)
- 12 Jan · Board meeting
  Purpose of the meeting has been revised (opens in a new tab)
- 12 Jan · Board meeting
  Meeting on 13 Jan 2023
- 12 Jan
  Regulation 7(3) Compliance certificate for quarter ended 31st December 2022 (opens in a new tab)
- 12 Jan · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Review investor complaints (opens in a new tab)
Nov 2022
- 14 Nov · Results
  Please find attached herewith the financial Results for the quarter ended 30th September 2022 (opens in a new tab)
- 14 Nov · Board meeting
  To Approve Financial Results for the quarter ended 30th September 2022 (opens in a new tab)
- 10 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 10 Nov · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To Approve Quarterly Financial .... (opens in a new tab)
Oct 2022
- 12 Oct · Board meeting
  Outcome of Board Meeting held today to discuss the quarterly compliances for quarter ended 30th September 2022 (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Oct · PCS CERTIFICATE Under Clause 40(9) For Quarter Ended 30Th September, 2022
  Please find attached herewith PCS CERTIFICATE under clause 40(9) for quarter ended 30th September, 2022 (opens in a new tab)
- 4 Oct · Board meeting
  Meeting on 12 Oct 2022
- 4 Oct
  CERTIFICATE UNDER REGULATION 7(3) OF THE LODR, 2015 FOR THE QUARTER ENDED 31st MARCH, 2022 (opens in a new tab)