INDIAN ACRYLICS LTD. - 514165 - Board Meeting Intimation for The Next Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On 10/08/2023 At Chandigarh
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. INDIAN ACRYLICS LTD. - 514165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015. INDIAN ACRYLICS LTD. - 514165 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023 INDIAN ACRYLICS LTD. - 514165 - Closure of Trading Window
The closure of trading window for dealing in securities of the Company will commence from 1st July 2023 for the Company''s designated persons and their immediate relatives up to 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended 30.06.2023. INDIAN ACRYLICS LTD. - 514165 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report duly signed by Company Secretaries in practice for the financial year ended 31st March, 2023. INDIAN ACRYLICS LTD. - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cutting of Extract of Audited Financial Results for the quarter & year ended March 31, 2023 under Reg. 47 of SEBI (LODR) Regulations, 2015 INDIAN ACRYLICS LTD. - 514165 - Quarter And Year Ended 31.03.2023
Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 INDIAN ACRYLICS LTD. - 514165 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 15.05.2023
We inform you that the Board of Directors in their meeting held today i.e. 15/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). -Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2023-2024. -Appointment of Shri Manoj Kumar (ICWA) as Internal Auditors of the Company for the financial year 2023-2024. -Appointment of M/s Aggarwal Vimal & Associates, Cost Accountants as Cost Auditors of the Company for the financial year 2023-2024. The meeting commenced at 12:30 P.M and concluded at 1.30 p.m.