Statement Of Investor Complaints For The Quarter Ended 31St December 2017
Please find herewith Statement of Investor Complaints for the quarter ended 31-Dec-17.11-01-2018
11-01-2018
Newspaper Publication
Please find herewith Publication of Notice for Board Meeting and dispatch of Postal Ballot Notice.13-12-2017
Dispatch Of Postal Ballot Notice Along With Annexures
This is in continuation to our earlier letter dated 8th December 2017, the Company has dispatched Postal Ballot Notice along with the Postal Ballot Form to the Members in electronic form to the e-mail addresses registered with their Depository Participants (DP) (in case of electronic shareholding)/the Company's Registrar and Transfer Agent (in case of physical shareholding) and the members whose e-mail addresses are not registered, physical copies...12-12-2017
Notice of Postal Ballot
Please find herewith Postal Ballot Notice and Postal Ballot Form.08-12-2017
Resignation of Chief Financial Officer (CFO)
This is to inform that Mr. Sanjeev Aggarwal, Chief Financial Officer has tendered his resignation and will be relieved from the services of the Company on close of business hours on 30th November 2017.30-11-2017
Updates
Please find herewith Intimation of fixation of Cut-off Date to record entitlement of shareholders to cast their vote electronically by way of Postal Ballot.28-11-2017
Outcome of Board Meeting
Please find herewith outcome of Board Meeting held today, 25th November, 2017.25-11-2017
Board Meeting On Saturday, 25Th November 2017
We wish to inform you that pursuant to the Regulation 29 (1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 12th Meeting of the Board of Directors of Indo Rama Synthetics (India) Limited, will be held on Saturday, the 25th day of November 2017, inter-alia, to consider issuance of Optionally Convertible Unsecured Debentures on preferential basis to Promoter.16-11-2017
Updates
Please find herewith Publication of Notice for Board Meeting and Extract of Statement of Un-Audited Financial Results for the quarter and six months ended 30th September 2017.15-11-2017