Refex Renewables & Infrastructure share news and announcements

BSE: 531260ConstructionSmall Cap

₹361.50₹3.55 (0.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹357.95.

52-week range of traded prices to 19 Oct 2026

₹209.05Low, 24 Mar 2026₹798.00High, 21 Oct 2025

Market cap: ₹163 Cr2,730th largest listed
P/E: Lossover the last 12 months
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
ROCE: 2.5%
Debt to equity: Net worth zero or below
Volume, BSE: 131

Refex Renewables & Infrastructure board meetings

115 filed, newest first. Page 1 of 3.

Oct 2026
- 17 Oct · Board meeting
  Outcome of Meeting of Board of Directors held on Saturday, October 17, 2026 to consider and approve: 1. Allotment of 3,938 equity shares of ?10/- each, to the employees in lieu of 3,938 .... (opens in a new tab)
- 14 Oct · Board meeting
  Meeting on 17 Oct 2026: employees stock option plan, increase in authorised capital and preferential issue of shares
- 14 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Proposal .... (opens in a new tab)
Aug 2026
- 20 Aug · Board meeting
  Board has deliberated and approved the Reclassification Request and has decided to submit an application to BSE Limited seeking its no-objection for the proposed re-classification, .... (opens in a new tab)
Jul 2026
- 29 Jul · Board meeting
  Meeting on 4 Aug 2026: quarterly results
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
May 2026
- 14 May · Board meeting
  Meeting on 21 May 2026: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Feb 2026
- 4 Feb · Board meeting
  Meeting on 11 Feb 2026: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
Nov 2025
- 3 Nov · Board meeting
  Meeting on 10 Nov 2025: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Aug 2025
- 4 Aug · Board meeting
  Meeting on 7 Aug 2025: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the unaudited .... (opens in a new tab)
Jul 2025
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
May 2025
- 21 May · Board meeting
  I. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025; ii. Withdrawal / Cancellation of Rights Issue; iii. Disinvestment by way of sale .... (opens in a new tab)
- 6 May · Board meeting
  Meeting on 21 May 2025: audited results
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited .... (opens in a new tab)
- 2 May · Board meeting
  Meeting on 8 May 2025: audited results
  Not held on this date
- 2 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Jan 2025
- 30 Jan · Board meeting
  Meeting on 5 Feb 2025: quarterly results
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Dec 2024
- 6 Dec · Board meeting
  Issue of unlisted, secured Non-Convertible Debentures for an issue size of up to INR 10.50 Crore, on private placement basis. (opens in a new tab)
- 4 Dec · Board meeting
  Meeting on 6 Dec 2024
- 4 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve proposal .... (opens in a new tab)
Nov 2024
- 30 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve proposal .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 8 Nov 2024: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Approval .... (opens in a new tab)
Sep 2024
- 26 Sep · Board meeting
  Meeting on 26 Sep 2024
- 26 Sep · Board meeting
  I. Noting of resignation of Mr. Sunny Chandrakumar Jain (DIN: 07544759) as a Director (Non-Executive) w.e.f. September 30, 2024; ii. Appointment of Mr. Dinesh Kumar Agarwal (DIN: 07544757)) .... (opens in a new tab)
Aug 2024
- 13 Aug · Board meeting
  I. Unaudited Financial Results for the 1st quarter ended June 30, 2024, of the financial year 2024-25; ii. Appointment of M/s ABCD & Co., Chartered Accountants (FRN: 016415S), as Statutory .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Unaudited .... (opens in a new tab)
May 2024
- 22 May · Board meeting
  I. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024; ii. Raising of funds/capital by way of issue of fully paid-up equity shares of .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 22 May 2024: audited results and rights issue of equity shares
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Approval .... (opens in a new tab)
Feb 2024
- 13 Feb · Board meeting
  Board of Directors of the Company, at its meeting held today, inter-alia, has considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and nine months .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Nov 2023
- 7 Nov · Board meeting
  I. Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2023, of the financial year 2023-24, both standalone and consolidated basis; ii. Shifting .... (opens in a new tab)
- 1 Nov · Board meeting
  Board Meeting to be held on 03/11/2023 has been revised to 07/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 07/11/2023. (opens in a new tab)
Oct 2023
- 27 Oct · Board meeting
  Meeting on 7 Nov 2023: quarterly results
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve We wish to .... (opens in a new tab)
Aug 2023
- 10 Aug · Board meeting
  Meeting on 11 Aug 2023: annual general meeting and quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
May 2023
- 17 May · Board meeting
  Meeting on 24 May 2023: audited results and quarterly results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Feb 2023
- 13 Feb · Board meeting
  I. Unaudited Financial Results of the Company for the 3rd Quarter ended December 31, 2022, of the financial year 2022-23, both standalone and consolidated basis, ii. Borrowing of further .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results

Refex Renewables & Infrastructure board meetings

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