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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Outcome Of The Board Meeting Held Today, 14 February 2020

Please find herewith outcome of the Board Meeting held today, 14 February 2020.
14-02-2020
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Indo Rama Synthetics (India) Ltd - 500207 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting For Lack Of Quorum

INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is in continuation to our earlier letter dated 27th January 2020 and wish to inform that the meeting Board of Directors, which was scheduled to be held today, i.e., 7th February 2020, to consider and approve the Un-audited Financial Results, Standalone and Consolidated, of the Company, for the third quarter and nine months ended 31st December 2019, has been adjourned, because the required quorum was not present within scheduled time, due to none availability of Independent Directors, for the meeting of Board of Directors of the Company.
07-02-2020
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Indo Rama Synthetics (India) Ltd - 500207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice for the Board Meeting scheduled to be held on 7th February 2020.
01-02-2020
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 31 December 2019

INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended 31 December 2019
27-01-2020
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0330 Name of the Signatory :- Pawan Kumar ThakurDesignation :- Company Secretary and Compliance Officer
14-01-2020
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Shareholding for the Period Ended December 31, 2019

Indo Rama Synthetics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 31st December 2019.
13-01-2020
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Indo Rama Synthetics (India) Ltd - 500207 - Closure of Trading Window

Please find herewith Intimation of Closure of Trading Window.
31-12-2019
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INDO RAMA SYNTHETICS (INDIA) LTD. - 500207 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of Resignation Mr. Ashok Kumar Ladha, Independent Director of the Company with effect from 25th November 2019.
25-11-2019
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