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27 Sep 24 | 14:50
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BSE SENSEX
85,605.95
-230.17
-0.27 %
Corporate Announcement
Security Code
531260
Company
Refex Renewables & Infrastructure Ltd
Exchange Received Time
26/09/2024 11:41:34
Exchange Disseminated Time
26/09/2024 11:41:35
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On September 26, 2024 |
9/26/2024 11:41:35 AM
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)) as an Additional Director (Non-Executive) of the Company w.e.f. October 01, 2024; iii. Re-constitution of various committees of the Board of Directors of the Company, w.e.f. October 01, 2024; iv. Acquisition of 100% equity stake in Refex Green Energy Limited ('RGEL') [CIN: U35105MP2024PLC069908], a step-down wholly-owned subsidiary (through Refex Green Power Limited, a wholly-owned subsidiary), thereby making it direct wholly-owned subsidiary company.
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