Annual Report For The FY 2016-17
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith Annual Report for the Financial Year 2016-17, along with all Annexures, as approved and adopted by the Members of the Company at 31st Annual General Meeting held on Tuesday, 19th September 2017, commenced at 1:30 PM and concluded at 2:30 PM, at the Registered Office of the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Disclosure of Voting Results of 31st Annual General Meeting held on Tuesday, 19th September 2017, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, at the 31st Annual General Meeting... Outcome of AGM
Proceedings of 31st Annual General Meeting held on Tuesday, 19th September 2017. This is to inform you that pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed gist of proceedings of the 31st Annual General Meeting of the Members of the Company held on Tuesday, 19th September 2017. Credit Rating
You are requested to note the revised Credit Rating as assigned by CARE Ratings. Updates
Publication of Notice for Board Meeting, Extract of Un-Audited Financial Results for the quarter ended 30th June 2017 and 31st Annual General Meeting for the FY 2016-17. 31St Annual General Meeting-Tuesday, 19Th September 2017
Dear Sir, As per the requirement of the Listing Regulations, please find herewith soft copy of the Notice of 31st Annual General Meeting and Annual Report of the Company for the Financial Year 2016-17, along with all Annexures as are sent to the Members of the Company, on 24th August 2017. Intimation Of Book Closure, Remote E-Voting And Cut-Off Date
Dear Sir, 31st Annual General Meeting of the Company will be held on Tuesday, 19th September 2017. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 12th September 2017 to Tuesday, 19th September 2017 (both days inclusive). Cut-Off Date has fixed Tuesday, the 12th September 2017. The Remote e-Voting period commences on 16th September 2017 at 9:00 AM and ends on 18th September 2017 at 5:00 PM.... 