INDIAN ACRYLICS LTD. - 514165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULTS & SCRUTINIZER REPORT OF ANNUAL GENERAL MEETING HELD ON 29/09/2022 (SCRIP CODE 514165)29-09-2022
29-09-2022
INDIAN ACRYLICS LTD. - 514165 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, This is further to our letter No. IAL/CS/AGM/2022/2385 dated 24/08/2022, the 35th Annual General Meeting of the Company was held today i.e. 29/09/2022 and the businesses mentioned in the Notice dated 19/07/2022 were transacted. In this regard, please find enclosed the following: - 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. Kindly take the same on your record.29-09-2022
INDIAN ACRYLICS LTD. - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith advertisement published in the newspapers regarding notice of the 35th Annual General Meeting of the Company to be held on Thursday, the 29th Day of September, 2022, 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.05-09-2022
INDIAN ACRYLICS LTD. - 514165 - Reg. 34 (1) Annual Report.
Further to our letter dated 24.08.2022, pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2021-22 to be held on Thursday, 29th September 2022 at 11:00 A.M.at Regd. Office of the Company. The said Annual Report and Notice of 35th 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.02-09-2022
INDIAN ACRYLICS LTD. - 514165 - Intimation Of Book Closure And Date Of Annual General Meeting E-Voting Facilities And Fixation Of CUT-OFF DATE
This is to inform you that the Next Annual General Meeting of the Company will be held on Thursday, the 29th day of September 2022 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 23/09/2022 to 29/09/2022 (both days inclusive) in connection with the Annual General Meeting of the Company. The remote e-voting period begins on September 26, 2022 at 9.00 A.M. and will end on September 28, 2022 at 5.00 P.M.24-08-2022
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, 2022 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records.20-07-2022
INDIAN ACRYLICS LTD. - 514165 - 30.06.2022
Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith).19-07-2022
INDIAN ACRYLICS LTD. - 514165 - Board Meeting Outcome for Outcome Of The Board Meeting (Stock Code: 514165)
we inform you that the Board of Directors in their meeting held today i.e. 19/07/2022 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, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). - Continuation of re-appointment of M/s AKR & Associates (FRN: 021179N), Chartered Accountants as Statutory Auditors of the Company for a second consecutive term of five years subject to approval of shareholders as per Provisions of Section 139 of Companies Act, 2013, as M/s S.C. Dewan & Co., Chartered Accountants whose appointment as Statutory Auditors was recommended (subject to approval of shareholders) by Board of Directors in its meeting held on 25.05.2022 has shown their inability on health grounds to act as Statutory Auditors of the Company. The meeting commenced at 12:30 P.M. and concluded at 5.30 P.M.19-07-2022
INDIAN ACRYLICS LTD. - 514165 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAVNESH KUMAR GUPTADesignation :- Company Secretary and Compliance Officer16-07-2022
INDIAN ACRYLICS LTD. - 514165 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended 30/06/2022.
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022.07-07-2022