IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Disclosure of related party transactions for the year ended 30 September 2020. This is for your information & record.06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Outcome Of The Board Meeting Dated 06Th November 2020 And Submission Of Audited Financial Results For The Quarter And Half Year Ended 30Th September 2020
we wish to inform you that Board today 6 Nov 2020 has interalia considered the following: 1. Approved Audited Financial Results for the quarter & half year ended 30 Sep 2020. Copies of said results along with unmodified Auditors Report thereon are enclosed herewith. 2. Declared the Interim Dividend of Rs 4/- (Rupees four only) per share i.e. @ 40% per fully paid up equity share of Rs 10/- each for the financial year 2020-21. 3. Fixed the 18th November 2020 as the Record Date for determining the eligibility of Shareholders for payment of Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names are appearing in the register of members or in the records of the depositories as beneficial owner the shares on the Record Date. The said interim dividend shall be credited/ dispatched to the shareholders by 5th December 2020 i.e. within 30 days from the date of declaration. The meeting of Board of Directors commenced at 12:00 noon and concluded at 13.15 PM.06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Record Date For The Payment Of Interim Dividend
The Board fixed the 18th November 2020 as the Record Date for determining the eligibility of Shareholders for payment of Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names are appearing in the register of members or in the records of the depositories as beneficial owner the shares on the Record Date. The said interim dividend shall be credited/ dispatched to the shareholders by 5th December 2020 i.e. within 30 days from the date of declaration.06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Board declares Interim Dividend
IOL Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors at its meeting held on November 06, 2020, inter alia, has declared the Interim Dividend of Rs. 4/- (Rupees four only) per share i.e. @ 40% per fully paid up equity share of Rs 10/- each for the financial year 2020-21.06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Outcome Of The Board Meeting Dated 06Th November 2020 And Submission Of Audited Financial Results For The Quarter And Half Year Ended 30Th September 2020.
we wish to inform you that Board today 6 Nov 2020 has interalia considered the following: 1. Approved Audited Financial Results for the quarter & half year ended 30 Sep 2020. Copies of said results along with unmodified Auditors Report thereon are enclosed herewith. 2. Declared the Interim Dividend of Rs 4/- (Rupees four only) per share i.e. @ 40% per fully paid up equity share of Rs 10/- each for the financial year 2020-21. 3. Fixed the 18th November 2020 as the Record Date for determining the eligibility of Shareholders for payment of Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names are appearing in the register of members or in the records of the depositories as beneficial owner the shares on the Record Date. The said interim dividend shall be credited/ dispatched to the shareholders by 5th December 2020 i.e. within 30 days from the date of declaration. The meeting of Board of Directors commenced at 12:00 noon and concluded at 13.15 PM.06-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published in Newspapers02-11-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results And Declaration Of Interim Dividend, If Any, For The Financial Year 2020-2021
IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Friday, the 6th November 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended 30th September 2020 and declaration of Interim Dividend, if any, for the Financial Year 2020-2021. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons', the Trading Window which is closed with effect from 01st October 2020 shall continue to close till the expiry of 48 hours from the date of financial results for Quarter and half year ended 30th September 2020 are made public. Accordingly, the trading window shall reopen on 9th November 2020.30-10-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of lost share certificate/issue of duplicate share certificate21-10-2020
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a certificate received from B. K. Gupta & Associates, Company Secretaries for the half year ended 30th September 2020.13-10-2020