Outcome of AGM (Clause 35A)
Indo National Ltd has submitted to BSE a copy of proceeding of Annual General Meeting of the Company held on September 26, 2014.26-09-2014
26-09-2014
Outcome of Board Meeting (Calendar of Events for Postal Ballot)
Indo National Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, has approved the following:1. Draft Notice of Postal Ballot to be sent to the shareholders for passing of the following resolutions.2. Alteration of Main Objects Clause of Memorandum of Association of the Company....26-09-2014
Newspaper copy of AGM notice
Indo National Ltd has informed BSE regarding "AGM Notice was published in the Newspapers on September 01, 2014".04-09-2014
Cut-off Date for E-Voting
Indo National Ltd has informed BSE that as per Section 108 of the Companies Act, 2013 and Rule made thereunder, read withclause 49 of the Listing Agreement, the Company is pleased to provide its Shareholder facility to exercise their right to vote at the 41st Annual General Meeting (AGM) to be held on September 26, 2014 by electronic means....01-09-2014
Fixes Book Closure for Dividend & AGM
Indo National Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2014.18-08-2014
Outcome of Board Meeting
Indo National Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, have approved the following:1. The Board has approved the Appointment of Mr. P. Dwaraknath Reddy as Managing Director w.e.f. October 01, 2014 for Three years.2. The Board has approved the Appointment of Mr. R. P. Khaitan as Joint Managing Director w.e.f. October 01, 2014 for Three years.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Indo National Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
P Dwaraknath Reddy has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-07-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
P Dwaraknath Reddy has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199223-07-2014
Outcome of Board Meeting
Indo National Ltd has informed BSE that at the Board Meeting held on July 17, 2014 the following have been approved:1. Renamed Remuneration Committee to Nomination and Remuneration Committee.2. Renamed Investor Grievance and Share Transfer Committee to Stakeholder Relationship Committee.3. Formed Corporate Society Responsibility Committee....21-07-2014