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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Audio Recording Of The Conference Call Held For Q1 Of FY 2023

 Further to our intimation dated 21st July, 2022, whereby the Company had informed the Stock Exchanges that the Company had arranged a Conference Call to discuss the Financial performance of the Company for the first quarter ended June 30, 2022 on Thursday, 4th August, 2022 and in compliance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Audio Recording of the Conference Call has been uploaded on our company's website and can be accessed at - https://marketing.ionexchangeglobal.com/static/Concall-IONexchange-04082022.mp3 Kindly take the information on record.
04-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper advertisement published today i.e. 4th August, 2022, in Free press journal (English) and Navshakti (Regional language), pertaining to Unaudited Financial Results for the first quarter ended June 30, 2022. Kindly take the same on your record.
04-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation being made to Analyst / Institutional Investor to discuss the Financial performance of the Company for the first quarter ended June 30, 2022. The aforesaid information is also disclosed on website of the company i.e. www.ionexchangeglobal.com. Kindly take the information on record.
03-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Intimation Of Annual General Meeting And Book Closure

 We wish to inform you that the 58th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 8th September, 2022 through video conferencing/other audio visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 31st August, 2022 to 8th September, 2022, (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting (AGM) of the Company and payment of Dividend.
03-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 2nd August, 2022, has considered and approved, the appointment of Mr. David Rasquinha (DIN: 01172654) as an Additional Director in the capacity of Independent Director of the Company for a period of 5 years, subject to approval of members of the Company, by means of an ordinary resolution at the ensuing Annual General Meeting. Kindly take the information on record.
02-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Results For The Quarter Ended June 30, 2022.

 Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results on Standalone and Consolidated basis and Limited Review Report for the first quarter ended 30th June, 2022 which have been approved by the Board of Directors at its meeting held today i.e. 2nd August, 2022. Further, the Board Directors at its aforesaid meeting, has approved the appointment of Mr. David Rasquinha as an Additional Directors in the capacity of Independent Director of the Company for a period of 5 years subject to approval of members of the Company. A separate letter in this regard is being issued by the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 along with the details prescribed in the SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
02-08-2022
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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 Unaudited Financial Results on Standalone and Consolidated basis and Limited Review Report for the first quarter ended 30th June, 2022 which have been approved by the Board of Directors at its meeting held today i.e. 2nd August, 2022. Further, the Board Directors at its aforesaid meeting, has approved the appointment of Mr. David Rasquinha as an Additional Directors in the capacity of Independent Director of the Company for a period of 5 years subject to approval of members of the Company. A separate letter in this regard is being issued by the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 along with the details prescribed in the SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
02-08-2022
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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. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.
01-08-2022
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ION EXCHANGE (INDIA) LTD.-$ - 500214 - Intimation Of Postponement Of 58Th Annual General Meeting Of The Company And Revision Of Book Closure Dates.

 This is in reference to our letter dated July 14, 2022, wherein it was informed that 58th Annual General Meeting ("AGM") of the Company will be held on Friday, 26th August, 2022 at 11.00 a.m. Further, the Register of Members was fixed to be closed from 18th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of said AGM and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 58th AGM of the Company and the revised Book Closure dates for the purpose of AGM and taking record of shareholders entitled to dividend shall be intimated in due course. Kindly take this on your record.
28-07-2022
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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. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.
28-07-2022
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