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 September 12, 2017 to September 19, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 19, 2017. Outcome of Board Meeting
Please find herewith Audited Financial Results of the Company along with Auditors Report and Form B, for the quarter/year ended 31st March 2017, duly approved by the Board of Directors in conformity with the Listing Regulations are enclosed. Annual General Meeting: The 31st Annual General Meeting of the Company will be held on Tuesday, 19th September 2017 at A-31, MIDC Industrial Area, Butibori - 441122, Nagpur, Maharashtra. Book Closure: The Register... Updates
Sub.: Certified True copy of NCLT Order dated 29th March 2017 Dear Sirs, This is in continuation to our earlier letter dated 7th April 2017. We are enclosing herewith Certified True Copy of Order of the National Company Law Tribunal (NCLT), Mumbai Bench, Mumbai, dated 29th March 2017. Closure of Trading Window
Dear Sir, This is in continuation to our letter dated 25th April 2017, enclosing herewith intimation for Closure of Trading Window. Board Meeting On Thursday, 18Th May 2017
Board of Directors on Thursday, 18th May 2017 Dear Sir, We wish to inform you that 9th meeting of the Board of Directors of Indo Rama Synthetics (India) Limited, will be held on Thursday, the 18th day of May 2017, for the following purposes: i)To consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2017; ii)To consider and decide the date of the 31st Annual General Meeting of the Company;... Updates
Disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir, We have received intimation under disclosure pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, from M/s Brookgrange Investments Limited. Updates
Conversion of GDRs into Equity Shares. Dear Sir, We hereby wish to inform you that Brookgrange Investments Limited, a Promoter Group Company, has converted 3,83,500 (Three Lakh Eighty Three Thousand Five Hundred) Global Depository Receipts (GDRs) into 30,68,000 (Thirty Lakh Sixty Eight Thousand ) Equity Shares of Rs.10/- each of the Company on 15th April 2017. After conversion, the outstanding GDRs are 1,820 (One Thousand Eight Hundred... Statement Of Investor Grievance For The Quarter Ended 31St March 2017
Dear Sir, We are given below, details of Investor Grievance for the quarter ended 31st March 2017, as per the Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investor Grievance Details: No. of investor complaints pending at the beginning of the quarter Nil No. of investor complaints received during the quarter 2 No. of investor complaints disposed-off...