Rex Pipes and Cables Industries share news and announcements

NSE: REXPIPES

Last traded ₹160.65 on 24 Aug 2026

Rex Pipes and Cables Industries board meetings

54 filed, newest first. Page 1 of 2.

Oct 2026
- 7 Oct · Board meeting
  Outcome of Board Meeting held on October 07, 2026. (opens in a new tab)
- 3 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2026
- 21 Jul · Board meeting
  Outcome of Board Meeting held on July 21, 2026. (opens in a new tab)
- 16 Jul · Board meeting
  1. To consider and approve resignation of the Company Secretary and Compliance Officer of the Company.2. To consider and approve regularisation of Mr. Varun Kacholia (DIN- 05190391), Additional Director(Non-Executive Independent Director) of the Company.3. To consider and approve the payment of sitting fees to Mr. Varun Kacholia, Additional Director (Non-Executive Independent Director) of the Company.4. To consider and approve the Board s Report for the financial year ended 31st March, 2026.5. To consider and take note of Secretarial Audit Report for the F.Y. 2025-26.6. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.7. To approve appointment of the Scrutinizer.8. To approve appointment of the e-Voting Agency.9. To take any other business with the permission of the chair. (opens in a new tab)
May 2026
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Jan 2026
- 30 Jan · Board meeting
  Board meeting held on January 30, 2026. (opens in a new tab)
- 30 Jan · Board meeting
  Outcome of Board Meeting held on January 30, 2026. (opens in a new tab)
- 22 Jan · Board meeting
  To consider other business matters(1) Appointment of Mr. Varun Kacholia as as an Additional Non-Executive Independent Director of the Company, subject to the recommendation of the Nomination and Remuneration Committee.(2) Any other business with the permission of the Chair. (opens in a new tab)
Nov 2025
- 12 Nov · Board meeting
  Board meeting held on November 12, 2025. Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended on September 30, 2025 along with the statement of Assets and Liabilities and the cash flow statement for the Half year ended September 30, 2025. Limited Review Report of Statutory Auditors on un-Audited Financial Results (Standalone & Consolidated) of the company for the half year ended September 30, 2025. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Oct 2025
- 6 Oct · Board meeting
  Outcome of Board Meeting held on October 06, 2025. (opens in a new tab)
- 6 Oct · Board meeting
  Board meeting held on October 06, 2025. (opens in a new tab)
Sep 2025
- 29 Sep · Board meeting
  To consider other business matters1. To consider and approve the Related Party Transactions (RPT) Policy, as recommended by the Audit Committee, and to place the same before the Board of Directors for their consideration and approval.2. To transact any other business with the permission of the Chairman. (opens in a new tab)
Jul 2025
- 1 Jul · Board meeting
  Board meeting held on July 01, 2025. (opens in a new tab)
Jun 2025
- 26 Jun · Board meeting
  To consider other business matters1. To consider and take note of Secretarial Audit Report for the F.Y. 2024-25.2. To consider and approve the Board s Report for the financial year ended 31st March, 2025.3. To consider and recommend the appointment of Statutory Auditor of the Company, after completion of the tenure of the existing Statutory Auditor of the company.4. To consider and recommend appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30.5. To consider and recommend appointment of Mr. Jitendra Kumar Kaler (DIN: 08025425) as Executive Director of the Company and accordingly change in his designation.6. To consider and recommend the Related Party Transactions7. To convene Annual general Meeting and approve the draft notice of Annual General Meeting.8. To approve appointment of the Scrutinizer.9. To approve appointment of the e-Voting Agency.10. Any Other Business with the permission of the Chair (opens in a new tab)
May 2025
- 3 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Feb 2025
- 24 Feb · Board meeting
  Board meeting held on February 24, 2025. (opens in a new tab)
- 17 Feb · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2024
- 4 Nov · Board meeting
  Board meeting held on November 04, 2024. (opens in a new tab)
Oct 2024
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 9 Jul · Board meeting
  Board meeting held on July 09, 2024. (opens in a new tab)
- 8 Jul · Board meeting
  To consider other business matters1. To Discussion on Banking Exposures (Credit Facility from HDFC Bank)2. Any Other Business with permission of chair. (opens in a new tab)
May 2024
- 20 May · Board meeting
  Board meeting held on May 20, 2024. (opens in a new tab)
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Feb 2024
- 26 Feb · Board meeting
  Board meeting held on February 26, 2024. (opens in a new tab)
- 19 Feb · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Oct 2023
- 5 Oct · Board meeting
  Board meeting held on October 05, 2023. (opens in a new tab)
- 4 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Aug 2023
- 16 Aug · Board meeting
  Board meeting held on August 16, 2023. (opens in a new tab)
Jun 2023
- 10 Jun · Board meeting
  Board meeting held on Jun 10, 2023. (opens in a new tab)
- 2 Jun · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023. (opens in a new tab)
- 26 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
  Not held on this date
Mar 2023
- 14 Mar · Board meeting
  Board meeting held on March 14, 2023. (opens in a new tab)
- 8 Mar · Board meeting
  To consider other business matters(1) To appoint JPS and Associates as Secretarial Auditor for the Financial Year 2022-23(2) To Consider and Discussion of General Business of the company(3) Any other Business with the Permission of the Chair. (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Sep 2022
- 26 Sep · Board meeting
  Board Meeting held on 26-Sep-2022 to consider Other business matters (opens in a new tab)
- 15 Sep · Board meeting
  Adjournment/Reschedule/Postpone (opens in a new tab)
- 7 Sep · Board meeting
  Board Meeting to be held on 15-Sep-2022 to consider Other business matters (opens in a new tab)
Aug 2022
- 24 Aug · Board meeting
  Board Meeting held on 24-Aug-2022 to consider Other business matters (opens in a new tab)
- 17 Aug · Board meeting
  Board Meeting to be held on 24-Aug-2022 to consider Other business matters (opens in a new tab)
May 2022
- 30 May · Board meeting
  Ref.: Company's Letter having subject Outcome of Board Meeting of Rex Pipes and Cables Industries Limited held on Saturday, 28th day of May, 2022 which commenced at 3:00 P.M. and concluded at 6:00 P.M. dated 28.05.2022Respected Sir/Madam,With reference to the captioned subject as our company has already published financial results for the period of half year and year ended on 31st March, 2022 on duly time vide letter dated 28th May,2022 under regulations 30 and 33 of SEBI (LODR), however inadvertently the amount of current tax figure got missed in the said results.Hence we are submitting the revised file after incorporating current tax figures. So it is requested to kindly take the same on your records (opens in a new tab)
- 28 May · Board meeting
  Outcome of Board Meeting of Rex Pipes and Cables Industries Limited held on Saturday, 28th day of May, 2022 which commenced at 3:00 P.M. and concluded at 6:00 P.M.Respected Sir/Madam,The Board of Directors of the Company at their Board Meeting held on Saturday, the 28th day of May, 2022 at 3:00 P.M. at the registered office of the Company. inter alia transacted the following businesses: Considered and approved the Audited Standalone Financial Results of the Company for the half year and year ended as on 31st March, 2022 along with the statement of Assets and Liabilities, Cash Flow Statement for the year ended March 31, 2022 and to took on record Auditor's Report thereon. Considered and appointed M/S JPS & Associates, Company Secretaries, Jaipur as Secretarial Auditor of the company for the financial year 2021-22. (opens in a new tab)
- 21 May · Board meeting
  Pursuant to the provisions of regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of May, 2022 at 3:00 PM (IST) at the Registered office of the company situated at F-69A, RIICO Industrial Area, Sikar-332001(Rajasthan), to consider and approve the Audited Financial Results of the company for the half year and year ended March 31, 2022. (opens in a new tab)
Mar 2022
- 11 Mar · Board meeting
  Board Meeting held on 11-Mar-2022 to consider Other business matters (opens in a new tab)
- 3 Mar · Board meeting
  Board Meeting to be held on 11-Mar-2022 to consider Other business matters (opens in a new tab)