INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction 6th June 2023 Virtual Group Meeting Discussions will be based on publicly available information. INDAG RUBBER LTD.-$ - 509162 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sirs, Pursuant to the Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2022-2023. Kindly take the same on record. INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Enclosed please find Result Press Release of Q4, FY2023 for the information of the investors and public at large. INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir, Enclosed please find the Investor Presentation of Q4 FY23, for the information of the investors and public at large. INDAG RUBBER LTD.-$ - 509162 - 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 INDAG RUBBER LTD.- 2 CIN NO. L74899DL1978PLC009038 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 2022-23 and FY 2023-24 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) NIL 8Quantum of (d), which has been met from (c)(e)* N.A. 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'}* N.A. 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 2021-22 and FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manali D BijlaniDesignation :-Company Seretary Name of the Chief Financial Officer :- Anil Bhardwaj Designation : -GM Accounts and CFO Date: 10/05/2023 INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed newspaper clipping of the financial results for the quarter and year ended March 31, 2023 published in the Mint (English) on May 08, 2023. This may be treated compliance under applicable provisions of SEBI(LODR) Regulation 2015. This is for your information and records please. INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clippings of the financial results for the quarter and year ended March 31, 2023 published in the Financial Express (English) and Jansatta (Hindi) on May 07, 2023. These results were approved by the Board of Directors in their meeting held on May 05, 2023. INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board has Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2022-2023. The final dividend, subject to Shareholders' approval in the ensuing AGM, shall be paid on or before 30 days from the date of its approval in the AGM. INDAG RUBBER LTD.-$ - 509162 - Announcement under Regulation 30 (LODR)-Change in Management
Mr. Harjiv Singh, Non-Executive Independent Director of the Company is completing his second term as Independent Director of the Company on May 23, 2023. Accordingly, he shall cease to be a member of the Board w.e.f. closing hours of May 23, 2023. Further, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company has, on the recommendation of the Nomination and Remuneration Committee, appointed CA Sushil Kumar Dalmia as an as Additional and Independent Director of the Company for a first term of 5 consecutive years with effect from May 24, 2023 till May 23, 2028 subject to the approval of the members in the forthcoming AGM. He has also been inducted as a member of the Audit Committee and Nomination & Remuneration Committee with effect from May 24, 2023. Mr. Dalmia is not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority.