Indo Rama Synthetics (India) Ltd - 500207 - Submission Of Half-Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendments) Regulations, 2018.
Please find herewith Half-yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, for the period from 1 October 2020 to 31 March 2021. Indo Rama Synthetics (India) Ltd - 500207 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.
Please find herewith intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith certified copies Newspaper publications of Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2021:
INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Fixes Book Closure for AGM
Indo Rama Synthetics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2021 to August 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 24, 2021. Indo Rama Synthetics (India) Ltd - 500207 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held on 19th May 2021, approved, alteration in Object Clauses in the Memorandum of Association of the Company, subject to approval of the shareholders at the forthcoming Annual General Meeting scheduled to be held on Tuesday, 24th August 2021, to align the existing Memorandum of Association with Table A of the Schedule I of the Companies Act, 2013 and also to include Pet resin manufacturing business in its object clause. Indo Rama Synthetics (India) Ltd - 500207 - Disclosure Under Regulations 30 Of The SEBI (LODR) Regulations, 2015 - Expansion Plan
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and our letter dated 24th February 2021, regarding expansion plan, Board of Directors, in their meeting held today, i.e., 19th May 2021, considered and approved Capex Plan up to INR 600 Crores in the Company and its wholly owned subsidiary(s) at Butibori, Nagpur towards addition of balancing equipment for value addition, manufacture of specialty yarns including recycled filament yarns and also to install a 700 TPD PET Resin manufacturing facility to diversify the product portfolio of the Company. INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Outcome of Board Meeting (AGM on August 24, 2021)
Indo Rama Synthetics (India) Ltd has informed BSE about Outcome of Board Meeting held on May 19, 2021. Indo Rama Synthetics (India) Ltd - 500207 - Audited Financial Results For The Quarter And Year Ended 31 March 2021
In continuation to our earlier letter dated 12th May 2021 and in terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., 19th May 2021, taken the following decisions: a) Approved Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) along with Statement of Assets and Liabilities, for the quarter and financial year ended 31st March 2021; b) The Audit Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Auditors of the Company. Indo Rama Synthetics (India) Ltd - 500207 - Outcome Of Board Meeting
In continuation to our earlier letter dated 12th May 2021 and in terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., 19th May 2021, taken the following decisions: a) Approved Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) along with Statement of Assets and Liabilities, for the quarter and financial year ended 31st March 2021; b) The Audit Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Auditors of the Company.