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| Exchange Received Time 03/11/2018 12:42:15 Exchange Disseminated Time 03/11/2018 12:42:17 Time Taken 00:00:02 | This is to inform you that Refex Industries LimitedBoard will meet on Tuesday, the 13th November, 2018, to consider and take on record the Unaudited Financial Results of the Company for the Half year ended 30th September, 2018.
Further in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company will remain closed from Monday, the 05th day of November, 2018 to Friday, the 16th day of November, 2018 (both days inclusive).
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