29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Indo Amines Ltd.

BSE

  • 72.75 2.35 (3.34%)
  • Vol: 10091
  • BSE Code: 524648
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Indo Amines Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Feb-201727-Feb-2017 Indo Amines Ltd has informed BSE that the meeting for the financial year 2016-17 of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to transact the following business : - To approve the appointment of Mr. Madhav N. Nandgaonkar as an Independent Director of the Company.
10-Feb-201715-Feb-2017 With reference to the earlier announcement made at outcome dated February 09, 2017, to re-consider the draft of Amalgamation between Classic Oil Limited (Wholly Owned Subsidiary of the Company) (Transferor Company No. 1) and Sigma Solvents Private Limited (Transferor Company No. 2) with the Indo Amines Limited (Transferee Company) and their respective Shareholders and Creditors. In view of the above, Indo Amines Ltd has now informed BSE that a meeting of the Board of Directors of the Company is schedule to he held on February 15, 2017, to approve the following; - To approve the draft Scheme of Amalgamation between Classic Oil Limited (Wholly Owned Subsidiary of the Company) (Transferor Company No. 1) and Sigma Solvents Private Limited (Transferor Company No. 2) with the Indo Amines Limited (Transferee Company) and their respective Shareholders and Creditors.
27-Jan-201709-Feb-2017 Quarterly Results & Indo Amines Ltd has informed BSE that the Board of Directors of the Company will be held on February 09, 2017, inter alia, to transact the following business. 1. To approve the Standalone un-audited financial results for the quarter ended December 31, 2016. 2. To approve the updated draft Scheme of Amalgamation between Classic Oil Limited, wholly owned subsidiary of the Company and Sigma Solvents Private Limited with Indo Amines Limited and their respective Shareholders and Creditors.
12-Dec-201616-Dec-2016 Indo Amines Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on December 16, 2016, inter alia to consider, the Scheme of Amalgamation, duly structure as updated Scheme of Amalgamation between Classic Oil Limited, Wholly Owned Subsidiary of the Company (First Transferor Company) and Sigma Solvents Private Limited (Second Transferor Company) with the Indo Amines Limited (Transferee Company) and their respective Shareholders, In this meeting, the Board will propose the above mentioned structure of combine Scheme of Amalgamation and transact the following business: 1. to consider the appointment of M/s P. M. Dalvi & Co. Chartered Accountants as Valuer to give Valuation report for the above mentioned Updated Scheme of Amalgamation. 2. to consider the appointment of M/s Corporate Strategic Allianz Ltd. as Merchant Banker to give his Fairness opinion Report for the above mentioned Updated Scheme of Amalgamation.
04-Nov-201612-Nov-2016 Indo Amines Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to transact the following business : 1. To consider the proposal for approval of un-audited financial results for the quarter and half year ended September 30, 2016. 2. To consider and approve the assets and liabilities statement for the half year ended September, 2016. 3. To approve the draft scheme of Amalgamation between Classic oil Limited, Wholly Owned Subsidiary of the Company and the Company. & Quarterly Results
26-Sep-201604-Oct-2016 Indo Amines Ltd has informed BSE that the Fourth meeting for the year 2016-17 of the Board of Directors of the Company will be held on October 04, 2016, to transact the following business. 1. To approve the Proposal of Merger of Classic Oil Limited with Indo Amines Limited.
29-Jul-201605-Aug-2016 Quarterly Results
02-Jun-201608-Jun-2016 Indo Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2016, inter alia, to transact the following business: 1. To approve the dates of closure of Register of Members & Share Transfer Books. 2. To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of 23rd Annual General Meeting. 3. To appoint the scrutinizer of the Company for the e-voting process of the Annual General Meeting.
22-Apr-201604-May-2016 Audited Results & Final Dividend
27-Jan-201613-Feb-2016 Quarterly Results & Interim Dividend
30-Oct-201507-Nov-2015 Quarterly Results
06-Jul-201524-Jul-2015 Quarterly Results
19-May-201528-May-2015 Final Dividend & Audited Results
29-Jan-201528-Jan-2015 Quarterly Results
31-Oct-201408-Nov-2014 Quarterly Results
08-Aug-201409-Aug-2014 Quarterly Results