Rex Sealing and Packing Industries Share Price
105.00+0.00 (+0.00%)
-46.70% past 1 Year
Corporate filings & documents
Announcements
In furtherance to our disclosure pursuant to applicable provisions of SEBI LODR please find enclosed herewith the copies of newspaper advertisements published on 12th September 2026 regarding dispatch of notice of the 21st AGM and the annual report in the newspapers.
3 days agoIn furtherance to our disclosure pursuant to applicable provisions of SEBI LODR please find enclosed herewith the copies of newspaper advertisements published on 12th September 2026 regarding dispatch of notice of the 21st AGM and the annual report in the newspapers.
3 days agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday September 30 2026 at 5:00 pm at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company that is www.rexseal.com
2 weeks agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday September 30 2026 at 5:00 pm at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company that is www.rexseal.com
2 weeks agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday September 30 2026 at 5:00 pm at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company that is www.rexseal.com
2 weeks agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday September 30 2026 at 5:00 pm at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent Bigshare Services Private Limited. The notice of the AGM is enclosed herein for your record. The Notice of the AGM and Annual Report will also be available on the website of the Company that is www.rexseal.com
2 weeks agoPursuant to Section 91 of the Companies Act 2013 read wit relevant rules framed therein and subject to SEBI LODR the register pf members and share transfer boosk of the Company shall remain closed from 22nd September 2026 till September 29 2026
2 weeks agoPursuant to Section 91 of the Companies Act 2013 read wit relevant rules framed therein and subject to SEBI LODR the register pf members and share transfer boosk of the Company shall remain closed from 22nd September 2026 till September 29 2026
2 weeks agoThis is to inform you that the AGM of the members of the Company is scheduled to be held on September 30 2026. The Notice of the AGM alongwith the Directors report Auditors report and other documebts will be sent in electronic form to all the members of the Company whose email address is registered with the Company.
2 weeks agoThis is to inform you that the AGM of the members of the Company is scheduled to be held on September 30 2026. The Notice of the AGM alongwith the Directors report Auditors report and other documebts will be sent in electronic form to all the members of the Company whose email address is registered with the Company.
2 weeks agoThis is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limitedat its meeting held today i.e. Thursday September 03 2026 at 5 p.m. (IST) inter alia considered and approved the following matters:1. Approval of Annual Report - Adoption of the Annual Report of the Company for the financialyear ended March 31 2026 including the Boards Report and the Management Discussion andAnalysis Report.Appointment of Scrutinizer- Appointment of M/s Aabid & Co as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM Approval of the notice convening the 21 st Annual General Meeting of the Company to be heldon Wednesday September 30 2026 at 5 00 PM to transact the business set out therein.
2 weeks agoThis is to inform you that the Board of Directors of Rex Sealing and Packing Industries Limitedat its meeting held today i.e. Thursday September 03 2026 at 5 p.m. (IST) inter alia considered and approved the following matters:1. Approval of Annual Report - Adoption of the Annual Report of the Company for the financialyear ended March 31 2026 including the Boards Report and the Management Discussion andAnalysis Report.Appointment of Scrutinizer- Appointment of M/s Aabid & Co as Scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM Approval of the notice convening the 21 st Annual General Meeting of the Company to be heldon Wednesday September 30 2026 at 5 00 PM to transact the business set out therein.
2 weeks agoEnclosed is the certificate received from our RTA Big Share Services Private Limited for the captioned subject for the quarter ended June 30 2026
2 months agoEnclosed is the certificate received from our RTA Big Share Services Private Limited for the captioned subject for the quarter ended June 30 2026
2 months agoThis is to inform you that the company has not defaulted in payment of interest / repayment of principal amount on loans from banks and institutions and unlisted debt securities.
2 months agoThis is to inform you that the company has not defaulted in payment of interest / repayment of principal amount on loans from banks and institutions and unlisted debt securities.
2 months agoEnclosed is the copy of the financial results published in Financial Express and Tarun Bharat. for your records.
3 months agoThis is to inform you that the Board of Directors of the Company in their meeting held on May 29 2026 have duly approved the Audited financial results for the half year and full year ended March 31 2026. The intimation for the Board meeting was given in xbrl on 22nd May 2026.
3 months agoThis is to inform you that the Board of Directors of the Company in their meeting held on May 29 2026 have duly approved the Audited financial results for the half year and full year ended March 31 2026. The intimation for the Board meeting was given in xbrl on 22nd May 2026.
3 months agoThis is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday May 29 2026 had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31 2026 together with the audit report of the auditorsThe intimation was given in xbrl on 22/5/2026
3 months agoThis is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday May 29 2026 had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31 2026 together with the audit report of the auditorsThe intimation was given in xbrl on 22/5/2026
3 months agoThis is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday May 29 2026 had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31 2026 together with the audit report of the auditorsThe intimation was given in xbrl on 22/5/2026
3 months agoThis is to inform you that the Board of Directors of the Rex Sealing and Packing Industries Limited ("the Company") at its meeting held today i.e. Friday May 29 2026 had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31 2026 together with the audit report of the auditorsThe intimation was given in xbrl on 22/5/2026
3 months agoIntimation of Appointment of Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer
4 months agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday 05 2026 inter alia considered and approved the following:1. Appointment of Ms. Manisha Munnalal Gupta (Membership No: ACS 79969) as Company Secretary and Compliance Officer of the Company w.e.f. May 05 2026.
4 months agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday 05 2026 inter alia considered and approved the following:1. Appointment of Ms. Manisha Munnalal Gupta (Membership No: ACS 79969) as Company Secretary and Compliance Officer of the Company w.e.f. May 05 2026.
4 months agoRevised Outcome of Board Meeting held on Thursday April 23 2026
5 months agoRevised Outcome of Board Meeting held on Thursday April 23 2026
5 months agoIntimation of Appointment of Mr Manish Tarachand Pande as Company Secretary and Compliance Officer
5 months agoIntimation of Resignation of Ms Aishwarya Kachhawaha as Company Secretary and Compliance Officer
5 months agoIntimation of Resignation of Ms Aishwarya Kachhawaha as Company Secretary and Compliance Officer
5 months ago1. Acceptance of Resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 23 2026.2. Appointment of Mr. Manish Tarachand Pande (Membership No.: A48185) as Company Secretary and Compliance Officer of the Company w.e.f. April 23 2026.
5 months ago1. Acceptance of Resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 23 2026.2. Appointment of Mr. Manish Tarachand Pande (Membership No.: A48185) as Company Secretary and Compliance Officer of the Company w.e.f. April 23 2026.
5 months agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the COmpany in their meeting held today considered and approved the allotment of 50048 Equity shares on conversion of 50048 warrants.
5 months agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the COmpany in their meeting held today considered and approved the allotment of 50048 Equity shares on conversion of 50048 warrants.
5 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 17th April 2026 inter-alia considered and approved the allotment of Equity Shares on conversion of 50 048 warrants into 50 048 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each) to Non-Promoters Category on preferential basis upon receipt of balance amount aggregating to 78 82 560 (Rupees Seventy eight lakhs eighty two thousand five hundred and sixty only) being 75% of the issue price per warrant from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations 2018
5 months agoEnclosed is the disclosure of shareholding in terms of Regulation 31(4) of SEBI (SAST) 2011 from the Promoters.
5 months agoConfirmation certificate received from the RTA BigShare Services Private Limited under Regulation 74(5) of SEBI Depositories and Participants regulations 2018 is enclosed.
5 months agoConfirmation certificate received from the RTA BigShare Services Private Limited under Regulation 74(5) of SEBI Depositories and Participants regulations 2018 is enclosed.
5 months agoThis is to inform that Regulation 24A of the SEBI (LODR) regulations 2015 for the financial year ended March 31 2026 shall not apply for the financial year ended March 31 2026.
5 months agoThis is to inform that Regulation 24A of the SEBI (LODR) regulations 2015 for the financial year ended March 31 2026 shall not apply for the financial year ended March 31 2026.
5 months agoWe hereby confirm that there are no defaults on payment of interest / repayment of principal amount on loans from Banks / Financial Institutions and unlisted debt securities.
5 months agoWe confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/20181144 dated November 26 2018
5 months agoWe wish to inform you that pursuant to the code of conduct for insider trading and SEBI (prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securties of the Company by the Promoters KMP and Directors and their relatives shall remain closed fro April 01 2026 till end of 48 hours after the declaration of the Audited financial results for the half year and year ended March 31 2026. The date of the Board Meeting of the COmpany for consideration and declaration of Audited Financial Results for the half year / year ended March 31 2026 will be intimated separately.
5 months agoWe wish to inform you that pursuant to the code of conduct for insider trading and SEBI (prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securties of the Company by the Promoters KMP and Directors and their relatives shall remain closed fro April 01 2026 till end of 48 hours after the declaration of the Audited financial results for the half year and year ended March 31 2026. The date of the Board Meeting of the COmpany for consideration and declaration of Audited Financial Results for the half year / year ended March 31 2026 will be intimated separately.
5 months agoAllotment of 60952 equity shares against conversion of warrants
7 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 20th February 2026 inter-alia considered and approved the allotment of Equity Shares on conversion of 94 000 warrants into 60 952 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each) to Non-Promoters Category on preferential basis upon receipt of balance amount aggregating to Rs. 95 99 940 /- (Rupees Ninety five lakhs ninety nine thousand nine hundred and forty only) being 75% of the issue price per warrant from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations 2018 and list of allottees is enclosed as Annexure-I.
7 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 20th February 2026 inter-alia considered and approved the allotment of Equity Shares on conversion of 94 000 warrants into 60 952 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each) to Non-Promoters Category on preferential basis upon receipt of balance amount aggregating to Rs. 95 99 940 /- (Rupees Ninety five lakhs ninety nine thousand nine hundred and forty only) being 75% of the issue price per warrant from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations 2018 and list of allottees is enclosed as Annexure-I.
7 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th February 2026 inter-alia considered and approved the allotment of Equity Shares on conversion of 94 000 warrants into 94 000 Equity Shares at an issue price of Rs. 210/- each (including a premium of Rs. 200/- each) to Non-Promoters Category on preferential basis upon receipt of balance amount aggregating to Rs. 1 48 05 000/- (Rupees One crore forty eight Lakhs five Thousand Only) being 75% of the issue price per warrant from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations 2018 and list of allottees is enclosed as Annexure-I.
7 months agoAllotment of Equity shares on conversion of warrant
7 months agoAnnual reports
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