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Indo Rama Synthetics (India) Ltd - 500207 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Approval Of Amendment, Modification, Substitution, Addition, And Deletion In The Object Clauses Of The Memorandum Of Association Of The Company

 Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved amendment, modification, substitution, addition and deletion in the Object Clauses of the Memorandum of Association of the Company.
24-08-2021
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Indo Rama Synthetics (India) Ltd - 500207 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Approval Of Appointment Of Mr. Hemant Balkrishna Bal As Whole-Time Director Of The Company

 Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved the appointment of Mr. Hemant Balkrishna Bal (DIN 08818797), as Whole-time Director of the Company, for a period of 3 (three) years commencing from October 30, 2020 to October 29, 2023.
24-08-2021
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Indo Rama Synthetics (India) Ltd - 500207 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Approval Of Re-Appointment Of Mr. Om Prakash Lohia, Chairman And Managing Director Of The Company

 Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved the re-appointment of Mr. Om Prakash Lohia (DIN 00206807), after his attaining the age of 70 (Seventy) years, as Chairman and Managing Director of the Company, for a further period of 3 (three) years, with effect from December 26, 2020 to December 25, 2023.
24-08-2021
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Summary Of Proceedings Of The 35Th Annual General Meeting Of The Company Held On Tuesday, August 24, 2021

 With reference to the above cited subject, this is to inform that the 35th Annual General Meeting ("AGM") of the Company was held on Tuesday, August 24, 2021, at 11:30 AM IST, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the Summary of Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill thereof.
24-08-2021
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find herewith copies of Newspaper Advertisements published for the shareholders of the Company, in both The Indian Express (English) and Loksatta (Marathi), dated July 31, 2021.
31-07-2021
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - 35Th Annual General Meeting Of The Company, Scheduled To Be Held On Tuesday, 24Th August 2021.

 Please find herewith Notice of the 35th Annual General Meeting of the Company, scheduled to be held on Tuesday, 24th August 2021, at 11:30 AM IST, through VC/OAVM.
30-07-2021
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Indo Rama Synthetics (India) Ltd - 500207 - Reg. 34 (1) Annual Report

 Submission of Notice of the 35th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2021.
30-07-2021

Indo Rama Synth Consolidated June 2021 Net Sales at Rs 694.91 crore, up 485.88% Y-o-Y

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26-07-2021
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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 ended June 30, 2021.
22-07-2021

Indo Rama Synth Standalone June 2021 Net Sales at Rs 670.56 crore, up 465.35% Y-o-Y

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22-07-2021
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