Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Filed with BSE · · 24 pages · English
Summary by 6ix AI
The Board approved an increase in the authorized share capital and plans for borrowing funds beyond previously set limits, along with the creation of charges on company assets. Additionally, the company plans to issue equity shares to non-promoters on a preferential basis and has allotted shares to employees under its stock option scheme. A postal ballot notice has been issued to seek shareholder approval for these resolutions, with remote e-voting scheduled to commence shortly.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Subject: Outcome of the meeting of the Board of Directors held on Saturday, October 17, 2026. Time of commencement: 09:00 a.m. / Time of conclusion: 09:30 a.m. This is in continuation to our earlier intimation dated October 14, 2026 with respect to the meeting of the Board of Directors of the Company, scheduled for October 17, 2026. We would like to inform all our stakeholders that the Board of Di
Refex Renewables & Infrastructure Limited on 6ix
Earlier from Refex Renewables & Infrastructure
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, October 17, 2026
- Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company
- Litigation(S) / Dispute(S) / Regulatory Action(S) With Impact In Respect Of Refex CBG Kolhapur Limited, A Step-Down Subsidiary Of The Company.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Refex Renewables & Infrastructure
- Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
- Announcement under Regulation 30 (LODR)-Preferential Issue
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