AGM Date: 25 Jul 2022
The 36th Annual General Meeting of the Company schedule to be held on Monday, 25th July 2022, at the Registered Office of the Company, through VC/OAVM, subject to relevant applicable SEBI Circular/Regulations.
AGM 25/07/2022
(As Per BSE Bulletin Dated on 14.06.2022)
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Tuesday, 19th July 2022 to Monday, 25th July 2022 (both days inclusive) for taking record of the Members of the Company, for the purpose of 36th Annual General Meeting, scheduled to be held on Monday, 25th July 2022.
(As Per BSE Announcement Dated on 14.06.2022)
Submission of Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2022.
Notice is hereby given that 36th Annual General Meeting of the Members of Indo Rama Synthetics (India) Limited will be held on Monday, 25th Day of July 2022, at 11:30 AM, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
(As Per BSE Announcement dated on 30.06.2022)
Please find herewith Summary of Proceedings of the 36th Annual General Meeting of the Company held on Monday, 25 July 2022.
Enclosed please find the Voting Results of 36th AGM of the Company held on Monday, 25 July 2022, at 11:30 AM IST, through VC/OAVM as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report thereon.
(As per BSE Announcement Dated on 25/07/2022)
Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022)
AGM Date: 27 Jul 2023
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, 37th Annual General Meeting of the Company, scheduled to be held on Thursday, 27th July 2023, through Video Conferencing/OAVM facility, subject to relevant applicable SEBI Circular/ Regulations.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Friday, 21st July 2023 to Thursday, 27th July 2023 (both days inclusive).
The Register of Member and Share Transfer Books of the Company shall remain closed from Friday, 21 July 2023 to Thursday, 27 July 2023 (both days inclusive), for the purpose of ensuing 37th AGM, scheduled to be held on Thursday, 27 July 2023.
(As Per BSE Announcement Dated on 29.06.2023)
Submission of Notice of the 37th Annual General Meeting and Annual Report of the Company for the year ended 31st March, 2023.
(As Per BSE Announcement dated on 04.07.2023)
Proceedings and voting Results along with Scrutinizer Report of the 37th Annual General Meeting of the Company held on 27th July, 2023.
(As Per BSE Announcement dated on 27.07.2023)
AGM Date: 25 Sep 2024
Outcome of Board Meeting dated 09-08-2024 approving the Standalone & Consolidated (Unaudited) Financial Result for the Quarter ended 30th June, 2024
Proceedings of the 38th Annual General Meeting, Voting Results & Scrutinizer Report thereon
(As per BSE Announcement Dated on 25/09/2024)