• Business Details
• Board of Directors
• Composition of Committees
• Policies
  • 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
  • Terms and Conditions of Appointment of Independent Directors
  • Whistle Blower Policy
• Financial Results
  • Annual Report 2022-23
  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
  • Financial Results - 31.03.2023
  • Financial Results - 31.12.2022
  • Financial Results - 30.09.2022
  • Financial Results - 30.06.2022
  • Financial Results - 31.03.2022
  • Financial Results - 31.12.2021
  • Financial Results - 30.09.2021
  • Financial Results - 30.06.2021
  • Financial Results - 31.03.2021
• Shareholding Pattern
  • Shareholding Pattern 31.12.2022
  • Shareholding Pattern 30.09.2022
  • Shareholding Pattern 30.06.2022
  • Shareholding Pattern 31.03.2022
• Notice of Meeting
  • AGM-2022 Newspaper Notice
  • AGM-2021 Newspaper Notice
  • Board Meeting Notice 10.02.2023 - 31.01.2023
  • Board Meeting Notice 11.11.2022 - 02.11.2022
  • Board Meeting Notice 12.08.2022 - 28.07.2022
  • Board Meeting Notice 20.05.2022 - 06.05.2022
  • Board Meeting Notice 11.02.2022 - 03.02.2022
  • Board Meeting Notice 07.01.2022 - 30.12.2021
  • Board Meeting Notice 11.11.2021 - 29.10.2021
  • Board Meeting Notice 12.08.2021 - 31.07.2021
  • Board Meeting Notice 28.06.2021 - 14.06.2021
• Corporate Governance Report
  • Under Construction
• Details of Unpaid Dividend
  • Under Construction
• Disclosure of Material Events
• General Shareholders Information
  • 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
• Newspaper Publication
  • AGM-2023 Newspaper Notice
  • AGM-2022 Newspaper Notice
  • AGM-2021 Newspaper Notice
  • Financial Results Notice - 31.12.2022
  • Financial Results Notice - 30.09.2022
  • Financial Results Notice - 30.06.2022
  • Financial Results Notice - 31.03.2022
  • Board Meeting Notice 10.02.2023 - 31.01.2023
  • Board Meeting Notice 11.11.2022 - 02.11.2022
  • Board Meeting Notice 12.08.2022 - 02.11.2022
  • Board Meeting Notice 20.05.2022 - 06.05.2022

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 : ahmedabd@linkintime.co.in,

Unit : Arex Industries Limited