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 . 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. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 Read with Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper advertisement published on 5th May, 2023 in Free Press journal (English) and Nav Shakti (Marathi), with respect to completion of dispatch of Postal Ballot notice and E-voting information. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Postal Ballot Notice dated 20th April, 2023 along with Explanatory Statement for seeking approval of the Members for Resolutions set out in enclosed Postal Ballot Notice, which is circulated to the Members of the Company. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ION EXCHANGE (INDIA) LTD.- 2 CIN NO. L74999MH1964PLC014258 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Milind PuranikDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vasant Naik Designation : -Group Chief Financials Officer Date: 28/04/2023 ION EXCHANGE (INDIA) LTD.-$ - 500214 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyION EXCHANGE (INDIA) LTD.- 2CIN NO.L74999MH1964PLC014258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.12 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Milind Puranik Designation: Company Secretary and Compliance Officer EmailId: milind.puranik@ionexchange.co.in Name of the Chief Financial Officer: Vasant Naik Designation: Group Chief Financial Officer EmailId: vasant.naik@ionexchange.co.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors of the Company, at its Meeting held today, i.e. 20th April, 2023, has inter alia considered and approved a proposal to invest and takeover a Target company namely - MAPRIL - Produtos Quimicos e Maquinas Para a Industria, Lda which is located in Portugal. The Company shall invest approximately INR 24 crores (subject to closing adjustments) and acquire 11,11,500 equity shares equivalent to 100% of the issued and paid-up equity capital of MAPRIL - Produtos Quimicos e Maquinas Para a Industria, Lda as per the Share Purchase Agreement to be executed. The details required under Regulations 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith and marked as Annexure I. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (LODR) - Split/ Sub Division Of Shares
The Board of Directors of the Company, at its Meeting held today, i.e. 20th April, 2023, has inter alia, considered and approved the following: 1. Sub-division of 1 Equity share of the Company having face value of INR 10/- each into 10 (Ten) equity shares having face value of INR 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company; 2. Amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. ION EXCHANGE (INDIA) LTD.-$ - 500214 - Compliance Certificate Issued By Practicing Company Secretary Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (10) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the Compliance Certificate issued by the Practicing Company Secretary for the year ended March 31, 2023.