AGM Date: 08 Sep 2022
We wish to inform you that the 58th Annual General Meeting (''AGM'') of the Company will be held on Friday, August 26, 2022 through video conferencing/other audio visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 18th August, 2022 to 26th August, 2022, (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting (AGM) of the Company and payment of Dividend.
Rs.10.0000 per share(100%)Dividend & A.G.M (Cancelled)
(As Per BSE Bulletin dated on 28.07.2022)
This is in reference to our letter dated July 14, 2022, wherein it was informed that 58th Annual General Meeting ('AGM') of the Company will be held on Friday, 26th August, 2022 at 11.00 a.m. Further, the Register of Members was fixed to be closed from 18th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of said AGM and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 58th AGM of the Company and the revised Book Closure dates for the purpose of AGM and taking record of shareholders entitled to dividend shall be intimated in due course. Kindly take this on your record.
(As Per BSE Announcement dated on 28.07.2022)
AGM 08/09/2022
We wish to inform you that the 58th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 8th September, 2022 through video conferencing/other audio visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 31st August, 2022 to 8th September, 2022, (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting (AGM) of the Company and payment of Dividend.
(As Per BSE Announcement dated on 03.08.2022)
Dear Sir/Madam, In continuation to the our letter dated 11th August, 2022 whereby the Notice convening the 58th Annual General Meeting of the Company scheduled to be held on 8th September, 2022 at 11.00 a.m through Video Conference/ Other Audio-Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed a Corrigendum to the Notice of AGM which should be read alongwith the original Notice dated 2nd August, 2022. The same is being also emailed to the shareholders of the Company. Kindly take the same on record.
(As Per BSE Announcement Dated on 22.08.2022)
Ion Exchange 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 09.09.2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Report of the Scrutinizer in respect of the votes cast through e-voting on the resolutions mentioned in the Notice of the 58th Annual General Meeting of the Equity Shareholders of Ion Exchange (India) Limited held on 8th September, 2022. Kindly take above on record.
(As Per BSE Announcement Dated 08.09.2022)
AGM Date: 08 Sep 2023
AGM 08/09/2023
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books shall remain closed from 31st August, 2023 to 8th September, 2023 (both days inclusive) for taking records of the members for the purpose of 59th Annual General Meeting of the Company and payment of Dividend.
(As Per BSE Announcement dated on 14.07.2023)
We enclosed herewith Notice of Annual General Meeting to be held on 8th September, 2023.
(As Per BSE Announcement Dated on 11.08.2023)
Proceedings of 59th Annual General Meeting held 08th September, 2023 at 11.00 a.m.
Scrutinizer''s Report and Voting Results of 59th Annual General Meeting held on 08th September, 2023 at 11.00 a.m.
(As per BSE Announcement Dated on 08/09/2023)
Amendment in Object Clause of the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 10/10/2023)
AGM Date: 11 Sep 2024
AGM 11/09/2024
Outcome of AGM - Scrutinizer'' s Report
Outcome of AGM - Proceedings of AGM.
Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015
Adoption of new set of MOA & AOA of the Company as per Table A and Table F of Schedule I of Companies Act,2013.
(As Per BSE Announcement Dated on 11.09.2024)