IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the meeting of Independent Directors held on 29 March 201929-03-2019
29-03-2019
IOL Chemicals & Pharmaceuticals Ltd - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published in newspapers regarding loss of Share Certificates26-03-2019
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 certificate25-03-2019
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published in newspapers regarding loss of Share Certificates18-03-2019
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 certificate16-03-2019
IOL Chemicals & Pharmaceuticals Ltd - 524164 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IOL Chemicals & Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-03-2019
IOL Chemicals & Pharmaceuticals Ltd - 524164 - Scrutinizer Report Of Extra-Ordinary General Meeting Of The Company Held On 13 March 2019
Please find enclosed herewith Report of Scrutinizer dated 13 March 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.13-03-2019
IOL CHEMICALS & PHARMACEUTICALS LTD. - 524164 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On 13 March 2019
Dear Sir, This is to inform you that the Extra-ordinary General Meeting (EGM) of the Company was held on Wednesday, 13 March 2019 at 11:00 AM - 11:30 AM at the Registered Office of the Company: Trident Complex, Raikot Road, Barnala-148101. In the absence of Sh Rajender Mohan Malla, Chairman the directors present elected Mr Varinder Gupta, Managing Director as Chairman of the meeting as per the Articles of Association of the Company. The Chairman welcomed the members and declared that the quorum was present and called the meeting to order and conducted the proceedings of the meeting. The Chairman briefed the members on the performance and future plans of the Company. The Company Secretary informed that the company had provided a facility to the Members to vote electronically ('remote e-voting') from 09 March 2019 to 12 March 2019. The Company has also arranged venue e-voting for the members present in the meeting who could not exercise their voting through remote e-voting. The following items of business as set out in the Notice convening the EGM were put for members approval: 1. Reclassification of the Authorised Share Capital of the Company from ` 80,00,00,000/- (Rupees eighty crore) divided into 2,20,00,000 (Two crore twenty lakh) Preference Shares of ` 10/- (Rupees ten) each and 5,80,00,000 (Five crore eighty lakh)Equity Shares of ` 10/- (Rupees ten) each to ` 80,00,00,000/- (Rupees eighty crore) divided into 8,00,00,000 (Eight crore) Equity Shares of ` 10/- (Rupees ten) each. 2. Amending the Memorandum of Association of the company. 3. Issue of...13-03-2019
IOL Chemicals & Pharmaceuticals Ltd - 524164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published in newspapers regarding loss of share certificate13-03-2019
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 certificate12-03-2019