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Cut-off date for e-voting

 Indo Rama Synthetics (India) Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has fixed June 26, 2015 as the Cut-off Date to record the entitlement of the shareholders to cast their vote electronically at the 29th Annual General Meeting (AGM) scheduled to be held on July 30, 2015....
16-06-2015
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Dispatch of postal ballot Notice

 Indo Rama Synthetics (India) Ltd has informed BSE that 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 (in case of electronic shareholding)/the Companys Registrar and Transfer Agent (in case of physical shareholding) and the members whose e-mail addresses are not registered, physical copies of the same along with...
01-06-2015
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Notice of Postal Ballot

 Indo Rama Synthetics (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
30-05-2015
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Cut-off Date for e-voting

 Indo Rama Synthetics (India) Ltd has informed BSE that in terms of provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Clause 35B of the Listing Agreement, the Company has fixed May 22, 2015 as the Cut-off Date to record the entitlement of the shareholders to cast their vote electronically by...
20-05-2015
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Fixes Book Closure for Dividend & AGM

 Indo Rama Synthetics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2015 to July 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 30, 2015.
18-05-2015
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Results Press Release

 Indo Rama Synthetics (India) Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.
18-05-2015
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Board recommends Dividend

 Indo Rama Synthetics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, following decisions were taken:1. The Board has approved the appointment of Independent Women Director, Ms. Ranjana Agarwal, with effect from May 18, 2015.2. The Board has recommended dividend of Re. 1/- per share (10%) on equity shares for the financial year 2014-15, subject to the approval of the shareholders....
18-05-2015
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Financial Results & Auditors Report for March 31, 2015 (Audited)

 Indo Rama Synthetics (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
18-05-2015
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Annual report for Indo Rama Synthetics (India) Ltd. for FY-2015
18-05-2015
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Closure of Trading Window

 Indo Rama Synthetics (India) Ltd has informed BSE that as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the quarter / year ended March 31, 2015, for all the...
08-05-2015
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