Annual report for Indo Rama Synthetics (India) Ltd. for FY-2021
19-05-2021
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 News Paper publications of Notice for the 32nd meeting of the Board of Directors of the Company, scheduled to be held on Wednesday, 19th May 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2021.13-05-2021
INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2021.
INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2021.12-05-2021
Indo Rama Synthetics (India) Ltd - 500207 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find Annual Secretarial Compliance Report of the Company, for the year ended 31st March 2021, issued by Mr. Neeraj Arora, Proprietor of M/s Neeraj Arora & Associates, Practicing Company Secretaries.10-05-2021
INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - 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 CompayINDO RAMA SYNTHETICS (INDIA) LTD. 2CINL17124MH1986PLC166615 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 306.50 4Highest Credit Rating during the previous FY INDBBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. 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: Pawan Kumar Thakur Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Umesh Kumar Agrawal Designation: Chief Commercial and Financial Officer EmailId: [email protected] Date: 27/04/2021 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.27-04-2021
Indo Rama Synthetics (India) Ltd - 500207 - Shareholding for the Period Ended March 31, 2021
Indo Rama Synthetics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here14-04-2021
Indo Rama Synthetics (India) Ltd - 500207 - Submission Of Certificate Under Regulation 40(10) Of The Listing Regulations
Compliance Certificate dated 12th April 2021, for the half-year ended 31st March 2021, issued by the Practicing Company Secretary, in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.13-04-2021
Indo Rama Synthetics (India) Ltd - 500207 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pawan Kumar ThakurDesignation :- Company Secretary and Compliance Officer06-04-2021
Indo Rama Synthetics (India) Ltd - 500207 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find herewith a Compliance Certificate, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, during the period from 1st October 2020 to 31st March 2021, duly signed by the Company's Registrar and Share Transfer Agent, M/s MCS Share Transfer Agent Limited and the Compliance Officer of the Company.06-04-2021
Indo Rama Synthetics (India) Ltd - 500207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we submit herewith certificate received from our Registrar and Transfer Agent, viz; M/s MCS Share Transfer Agent Limited, confirming the dematerialization of share certificates, for the quarter ended 31st March, 2021.06-04-2021