INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Closure of Trading Window
the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said Code of the Company with effect from Saturday, January 1, 2022 and will end 48 (Forty- Eight) hours after the announcement of financial results for the third quarter ended December 31, 2021. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Intimation/Disclosure Of Events Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors with effect from November 25, 2021. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mr. Dharmpal Agarwal (DIN: 00084105) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company, with effect from November 25, 2021, for a consecutive term of 5 (five) years, i.e., upto November 24, 2026, subject to approval of the Shareholders of the Company. Indo Rama Synthetics (India) Ltd - 500207 - Reporting Of Violation Of Code Of Conduct For Prohibition Of Insider Trading
We would like to inform that one of the Designated Person of Indo Rama Synthetics (India) Limited ('Company'), have traded in the equity shares of the Company in violation of the Code read with SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'). In compliance with SEBI Circular No. SEBI/HO/ISD/CIR/P/2020/135 dated July 23, 2020, a report for the aforesaid by the Designated Person is annexed as 'Annexure - A'.
INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2021. Q2FY22 Quarterly Result Announced for Indo Rama Synthetics (India) Ltd.
Highlights Q2/FY22: Total Income recorded an increase of 104 % EBITDA improved to Rs. 47.88 Crores as against EBITDA of Rs. 0.32 Crores in Q2/FY21. Profit After Tax stood at Rs. 52.31 Crores as against Loss After Tax of Rs. 13.81 Crores in Q2/FY 21. Result PDF INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Unaudited Standalone And Consolidated Financial Results Of The Company, For The Second Quarter And Half Year Ended September 30, 2021
Unaudited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the second quarter and half year ended September 30, 2021; The Limited Review Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Statutory Auditors of the Company; and Press Release Indo Rama Synthetics (India) Ltd - 500207 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On October 29, 2021
In continuation to our earlier letter dated October 21, 2021 and in terms of provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., October 29, 2021, taken the following decisions: a) Approved Unaudited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the second quarter and half year ended September 30, 2021; b) The Limited Review Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Statutory Auditors of the Company; and c) Press Release. Indo Rama Synthetics (India) Ltd - 500207 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form-C in the matter of information received by the Company under Regulation 7(2)(a).