INDIAN ACRYLICS LTD. - 514165 - Closure of Trading Window
we hereby inform you that, the closure of trading window for dealing in securities of the Company will commence from 1st October, 2021 for the Company''s designated persons and their immediate relatives up to 48 hours from the declaration of Financial Results of the Company for the quarter ended 30th September, 2021. INDIAN ACRYLICS LTD. - 514165 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Acrylics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indian Acrylics Ltd - 514165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report for Annual General Meeting held on 29.09.2021 Indian Acrylics Ltd - 514165 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General Meeting of the Company held on 29.09.2021 INDIAN ACRYLICS LTD. - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith advertisement published in the newspapers regarding notice of the 34th Annual General Meeting of the Company to be held on Wednesday, the 29th Day of September, 2021, remote e-voting information and book closure details. The advertisement was published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. INDIAN ACRYLICS LTD. - 514165 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, Further to our letter dated 23.08.2021, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2020-21 to be held on Wednesday, 29th September 2021 at 11:00 A.M.at Regd. Office of the Company. The said Annual Report and Notice of 34th Annual General Meeting has also been uploaded on the website of the Company i.e. www.indianacrylics.com. Kindly take the same on your records. Indian Acrylics Ltd - 514165 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Indian Acrylics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Indian Acrylics Ltd - 514165 - Annual General Meeting Of The Company Will Be Held On Wednesday, The 29Th Day Of September 2021
Intimation of Book Closure and date of Annual General Meeting E-Voting Facilities and fixation of CUT-OFF DATE INDIAN ACRYLICS LTD. - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cutting of Extract of Unaudited Financial Results for the quarter ended June 30, 2021 as published on 14.08.2021 in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. Indian Acrylics Ltd - 514165 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13.08.2021
We inform you that the Board of Directors in their meeting held today i.e. 13/08/2021 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). -Reappointment of Raja Shivdev Inder Singh (DIN: 07859271), Independent Director of the Company for a 2nd consecutive term of five years effective from 01.07.2022 to 30.06.2027 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 12:00 Noon and concluded at 1.25 P.M. Kindly take the same on your records.