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Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of Business
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Code Fair Disclosure & Code of Conduct - Insider Trading
Code of Conduct for Directors and Senior Management
Code of Conduct for Independent Directors
Familiarization Programme Imparted to Independent Directors
Nomination & Remuneration Policy
Policy for Determining Material Information
Related Party Transaction Policy
Whistle Blower Policy
Annual Report 2023-24
Annual Report 2022-23
Financial Results - 31-03-2024
Financial Results - 31-12-2023
Shareholding Pattern - 31-12-2023
Shareholding Pattern - 30-09-2023
Shareholding Pattern - 30-06-2023
Shareholding Pattern - 31-03-2023
Shareholding Pattern - 31-12-2023
Shareholding Pattern - 30-09-2023
Shareholding Pattern - 30-06-2023
Shareholding Pattern - 31-03-2022
AGM - 2023 Newspaper Notice
AGM - 2022 Newspaper Notice
AGM - 2021 Newspaper Notice
Board Meeting Notice 23.05.2024 - 06.05.2024
Board Meeting Notice 12.02.2024 - 25.01.2024
Board Meeting Notice 10.11.2023 - 01.11.2023
Board Meeting Notice 12.08.2023 - 03.08.2023
Board Meeting Notice 27.05.2024 - 10.05.2024
Corporate Governance Mar-2024
Corporate Governance Dec - 2023
Corporate Governance Sep - 2023
Corporate Governance June - 2023 Revised
Corporate Governance June - 2023
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AGM Scrutiniser Report - 2023
AGM Scrutiniser Report - 2022
AGM Scrutiniser Report - 2021
Secretarial Audit Report - 31.03.2023
Secretarial Audit Report - 31.03.2022
Secretarial Audit Report - 31.03.2021
Form No. MGT-7 - 31.03.2022
Annual Return - 31.03.2023
AGM - 2023 Newspaper Notice
AGM - 2022 Newspaper Notice
AGM - 2021 Newspaper Notice
Board Meeting Notice 23.05.2024 - 06.05.2024
Board Meeting Notice 12.02.2024 - 25.01.2024
Board Meeting Notice 10.11.2023 - 01.11.2023
Board Meeting Notice 12.08.2023 - 03.08.2023
Board Meeting Notice 27.05.2024 - 10.05.2024
Sr. No.Particulars
1Details of Business  
2Board of Directors  
3Composition of Committees  
4Policies

  1. Code Fair Disclosure & Code of Conduct - Insider Trading   

  2. Code of Conduct for Directors and Senior Management   

  3. Code of Conduct for Independent Directors   

  4. Familiarization Programme Imparted to Independent Directors   

  5. Nomination & Remuneration Policy   

  6. Policy for Determining Material Information   

  7. Related Party Transaction Policy   

  8. Whistle Blower Policy   
5Financial Results

  1. Annual Report 2023-24   

  2. Annual Report 2022-23   

  3. Financial Results - 31-03-2024   

  4. Financial Results - 31-12-2023   
6Shareholding Pattern

  1. Shareholding Pattern - 31-12-2023   

  2. Shareholding Pattern - 30-09-2023   

  3. Shareholding Pattern - 30-06-2023   

  4. Shareholding Pattern - 31-03-2023   

  5. Shareholding Pattern - 31-12-2023   

  6. Shareholding Pattern - 30-09-2023   

  7. Shareholding Pattern - 30-06-2023   

  8. Shareholding Pattern - 31-03-2022   
7Notice of Meeting

  1. AGM - 2023 Newspaper Notice   

  2. AGM - 2022 Newspaper Notice   

  3. AGM - 2021 Newspaper Notice   

  4. Board Meeting Notice 23.05.2024 - 06.05.2024   

  5. Board Meeting Notice 12.02.2024 - 25.01.2024   

  6. Board Meeting Notice 10.11.2023 - 01.11.2023   

  7. Board Meeting Notice 12.08.2023 - 03.08.2023   

  8. Board Meeting Notice 27.05.2024 - 10.05.2024   
8Corporate Governance Report

  1. Corporate Governance Mar-2024   

  2. Corporate Governance Dec - 2023   

  3. Corporate Governance Sep - 2023   

  4. Corporate Governance June - 2023 Revised   

  5. Corporate Governance June - 2023   
9Details of Unpaid Dividend  
10Disclosure of Material Events  
11General Shareholders Information

  1. AGM Scrutiniser Report - 2023   

  2. AGM Scrutiniser Report - 2022   

  3. AGM Scrutiniser Report - 2021   

  4. Secretarial Audit Report - 31.03.2023   

  5. Secretarial Audit Report - 31.03.2022   

  6. Secretarial Audit Report - 31.03.2021   

  7. Form No. MGT-7 - 31.03.2022   

  8. Annual Return - 31.03.2023   
12Newspaper Publication

  1. AGM - 2023 Newspaper Notice   

  2. AGM - 2022 Newspaper Notice   

  3. AGM - 2021 Newspaper Notice   

  4. Board Meeting Notice 23.05.2024 - 06.05.2024   

  5. Board Meeting Notice 12.02.2024 - 25.01.2024   

  6. Board Meeting Notice 10.11.2023 - 01.11.2023   

  7. Board Meeting Notice 12.08.2023 - 03.08.2023   

  8. Board Meeting Notice 27.05.2024 - 10.05.2024   
Concerned Officer

Ms. Kairavi Bilgi
Company Secretary and Compliance Officer

Phone : 091-02764-233635
Email : mail@arex.in

RTA : Link Intime India Private Limited
RTA Email : hmedabd@linkintime.co.in

Unit : Arex Industries Limited

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