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Refnol Resin Ltd.

BSE Live

Sep 20, 15:47
34.85 -0.15 (-0.43%)
Volume
AVERAGE VOLUME
5-Day
4,052
10-Day
2,472
30-Day
3,723
3,118
  • Prev. Close

    35.00

  • Open Price

    37.00

  • Bid Price (Qty.)

    34.85 (97)

  • Offer Price (Qty.)

    35.50 (115)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Refnol Resin is not listed on NSE

ANNOUNCEMENTS ON Refnol Resin

  • Sep 13, 2021 16:02 Source: BSE

    Refnol Resin - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

    In order to comply with the requirement of the Stock Exchange of providing a valuation report based on the financial statements not being older than 3 months from the date of filing with the Stock Exchange, the company has decided to adopt a revised valuation report. The revised valuation report dated 13th September, 2021 has been obtained by the Company in order to determine the revised swap ratio based on the Financials Statements as on 30th June 2021 (being not more than 3 months old). Accordingly, the swap ratio in the draft Scheme for Amalgamation has been amended based on the said valuation report. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Revised Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act').

  • Sep 13, 2021 15:55 Source: BSE

    Refnol Resin - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September 2021 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

    In order to comply with the requirement of the Stock Exchange of providing a valuation report based on the financial statements not being older than 3 months from the date of filing with the Stock Exchange, the company has decided to adopt a revised valuation report. The revised valuation report dated 13th September, 2021 has been obtained by the Company in order to determine the revised swap ratio based on the Financials Statements as on 30th June 2021 (being not more than 3 months old). Accordingly, the swap ratio in the draft Scheme for Amalgamation has been amended based on the said valuation report. Based on the recommendations of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved a Revised Scheme of Amalgamation (the 'Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('the Act').

  • Sep 08, 2021 11:38 Source: BSE

    Refnol Resin - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2020-2021 (comprising of Notice calling 40th Annual General Meeting along with Audited Financial Statements, Directors' Report, Auditor''s Report etc.) which is being sent through electronic mode to the Members pursuant to General Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/ 2020 dated April 8, 2020, Circular No. 17/ 2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/1 dated January 15, 2021 ('SEBI Circular') issued by the Securities and Exchange Board of India.

  • Sep 08, 2021 11:29 Source: BSE

    Refnol Resin - Intimation Of The Book Closure Date For The Purpose Of 40Th Annual General Meeting Scheduled To Be Held On Thursday, 30Th September, 2021

    With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 13th August, 2021, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 through Video Conferencing (VC) / Other Audio Visual means(OAVM).

  • Sep 08, 2021 11:22 Source: BSE

    Refnol Resin - Notice Of 40Th Annual General Meeting

    Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021, at 12:00 noon through video conference (VC) / other audio visual means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs (collectively referred as "MCA Circulars") and circulars issued by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/1 dated January 15, 2021 ('SEBI Circular') and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, to transact the businesses set out in the notice convening the meeting.

  • Aug 16, 2021 12:04 Source: BSE

    Refnol Resin - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith copies of newspaper advertisement of extract of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, as approved by the Board of Directors of the Company in its meeting held on Friday, 13th August, 2021; published in 'Financial Express' - English newspaper and in 'Mumbai Lakshadeep' - Vernacular newspaper on 14th August, 2021.

BOARD MEETING

Meeting Date : Aug 13, 2021
Remark : Quarterly Results