INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of "Letter of Confirmation" under Regulation 39(3) of SEBI (LODR) Regulations, 2015. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended 30th June 2022. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for 36th Annual General Meeting of the Company and confirmation of dispatch of AGM Notice along with Annual Report for the FY 2021-22. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Notice Of 36Th Annual General Meeting Of The Members Of Indo Rama Synthetics (India) Limited.
Notice is hereby given that 36th Annual General Meeting of the Members of Indo Rama Synthetics (India) Limited will be held on Monday, 25th Day of July 2022, at 11:30 AM, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Reg. 34 (1) Annual Report.
Submission of Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2022. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Closure of Trading Window
Please find herewith Notice for Intimation of Closure of Trading Window. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, attached copies of Newspaper Publications of Notice to Shareholders, pertaining to Thirty-sixth Annual General Meeting of the Members of the Company, scheduled to be held on Monday, 25th July 2022, at 11:30 AM IST, through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') facility. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of 'Letter of Confirmation' under Regulation 39(3) of SEBI (LODR) Regulations, 2015. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Tuesday, 19th July 2022 to Monday, 25th July 2022 (both days inclusive) for taking record of the Members of the Company, for the purpose of 36th Annual General Meeting, scheduled to be held on Monday, 25th July 2022. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Board of Directors vide its Circular Resolution dated 7th June 2022, approved shifting of the Corporate Office of the Company from 20th Floor, DLF Square, DLF Phase-II, NH-8, Gurugram-122 002, Haryana, to Plot No.53 & 54, Delhi Press Building, Phase-IV, Udyog Vihar, Gurugram-122015, Haryana, for administrative convenience, w.e.f. 6th June 2022.