Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release with respect to Financial Results for the Quarter and Financial Year ended on 31 March 2018.16-05-2018
16-05-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors in its meeting held on 16 May 2018 had approved 1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2018. 2. Re-appointment of Sh. Varinder Gupta as Managing Director of the Company with effect from 01 September 2018....16-05-2018
Announcement Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, This is to inform you that our Statutory Auditors M/s SCV & Co., Chartered Accountants converted its firm into an LLP named as SCV & Co. LLP w.e.f. 03 May 2018. A letter received from Statutory Auditors is enclosed herewith. This is for your information and record please.14-05-2018
Board Meeting-Closure of Trading Window
In terms of provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed from 08 May 2018 and will open after 48 hours, the financial results for the quarter and year ended 31 March 2018 made public.07-05-2018
Board Meeting On 16 May 2018
Dear Sir, This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, the 16 May 2018 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31 March 2018. Further, in terms of provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed from...07-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published regarding loss of Share Certificates07-05-2018
Notice Of Lost Share Certificate
Dear Sir, We have received the request for issue of duplicate share certificate from one shareholder. In this regard please find enclosed herewith notice of lost share certificate. You are requested to kindly place the same on your notice board, if no claim is received within 7 Days from the date of publication of this notice, the company will proceed to issue duplicate share certificate in lieu thereof.05-05-2018
Shareholding for the Period Ended March 31, 2018
IOL Chemicals & Pharmaceuticals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018