Insecticides (India) Ltd - 532851 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Akash Gupta & Associates 4 Name of the Certifying Individual Akash Gupta 5Membership TypeACS 6 Membership Number 30099 7 CP No. 11038 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO INSECTICIDES (INDIA) LTD. - 532851 - Outcome of Board Meeting
The Board of Directors at the meeting held today, i.e May 28, 2019, inter alia transacted the following business: 1) Quarterly and Yearly Financial Result for the Period ending March 31, 2019. 2) The Board has Recommended a final dividend of 20% i.e. Rs. 2/- per equity share on the equity share of Rs. 10/- each, for the Financial Year Ended March 31, 2019, subject to the approval of members at ensuing Annual General Meeting of the Company. 3) The 22nd Annual General Meeting (AGM) of the Company will be held on August 02, 2019 4) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board fixes date of the Closure of Register of Member and Share Transfer Book of the Company from 27.07.2019 to 02.08.2019 (both day inclusive) for the purpose of 22nd AGM and determining entitlement of the Members to Final Dividend (If declared at the AGM). 5) On recommendation of Nomination and Remuneration Committee, the Board of Directors approved Re-appointment of Mr. Navin Shah and Mr. Vrijesh Kumar Gupta as Non-executive, Independent Director of the Company for another term of 5 years w.e.f May 31, 2019 subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting 6) Appointment of M/s Aditi Gupta & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2019-2020 INSECTICIDES (INDIA) LTD. - 532851 - Board recommends Final Dividend (AGM on August 02, 2019)
Insecticides (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a final dividend of 20% i.e. Rs. 2/- per equity share on the equity share of Rs. 10/- each, for the Financial Year Ended March 31, 2019, subject to the approval of members at ensuing Annual General Meeting of the Company.The divided, if declared by the Shareholders at the ensuing Annual General Meeting, will be credited/dispatched to the respective shareholders within 30 days of the date of AGM. Insecticides (India) Ltd - 532851 - Financial Results Of The Quarter Ended March 31, 2019 And Financial Year Ended March 31, 2019
Financial Results of the Quarter ended March 31, 2019 and Financial Year ended March 31, 2019 Insecticides (India) Ltd - 532851 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that our Company's Conference call to be held on Wednesday, May 29, 2019 from 16:00 IST to discuss the Company's Q4 FY19 Financial results. The Financial results of the Company for the Quarter and Year ended March 31, 2019 will be announced on May 28, 2019. Mr. Rajesh Aggarwal, Managing Director and Mr. Sandeep Aggarwal, CFO will represent Insecticides (India) Limited on the Con call. Insecticides (India) Ltd - 532851 - Board to consider Dividend
Insecticides (India) Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider the standalone and consolidated audited financial results of the Company, for the quarter and year ended March 31, 2019 and to recommend a dividend, if any, for the Financial Year ended March 31, 2019. Insecticides (India) Ltd - 532851 - Board Meeting Intimation for Intimation Of Board Meeting
INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve inter alia the standalone and consolidated audited financial results of the Company, for the quarter and year ended March 31, 2019 and to recommend a dividend, if any, for the Financial Year ended March 31, 2019. INSECTICIDES (INDIA) LTD. - 532851 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINSECTICIDES (INDIA) LTD. 2CININE070I01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandeep Kumar Designation: Company Secretary and CCO EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Aggarwal Designation: CFO EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 