Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Audited Standalone and Consolidated Financial Results, Segment wise revenue results, Capital Employed and Statement of Assets & Liabilities and Cash flow Statement for the financial year ended March 31, 2023 duly approved by the Board of Directors at its meeting held today i.e. May 26, 2023 The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 6.30 p.m.
26-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to regulation 30(6) Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company will hold conference call with the Institutional Investor/Analyst on Tuesday, May 30, 2023 to discuss the Financial performance of the Company for the Year ended March 31, 2023.
25-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In terms of regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the company, through postal ballot, on 24th May 2023, have approved the amendment in the Memorandum and Articles of Association of the company pursuant to sub-division of 1 Equity share of face value of Rs. 10/- each to 10 Equity shares of face value of Re. 1/- each. The altered Memorandum and Articles of Association of the company is given herein below for your information and record (Annexure- A and Annexure - B respectively).
25-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificates by shareholders.
25-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Declaration Of Result Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results along with the Scrutinizer's report for the resolutions passed by way of Postal Ballot declared on 24th May, 2023.
24-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by M/s. GMJ & Associates, Company Secretaries.
22-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023.

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode, incompliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA i.e. M/s. TSR Consultants Private Limited.
22-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Financial Year Ended 31St March, 2023 And Recommendation Of Dividend, If Any.

ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2023 and recommend dividend, if any. Kindly take the same on your record.
17-05-2023
Bigul

ION EXCHANGE (INDIA) LTD.-$ - 500214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate share certificates to the shareholder. Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder/claimant upon completion of necessary action.
17-05-2023
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