29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Indo Rama Synthetics (India) Ltd.

BSE

  • 32.60 -0.10 (-0.31%)
  • Vol: 3549
  • BSE Code: 500207
  • PREV. CLOSE
    32.70
  • OPEN PRICE
    32.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    32.60(200)

NSE

  • 32.55 0.00 (0%)
  • Vol: 47388
  • NSE Code: INDORAMA
  • PREV. CLOSE
    32.55
  • OPEN PRICE
    33.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    32.55(200)

Indo Rama Synthetics (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Apr-201718-May-2017 Board of Directors on Thursday, 18th May 2017 Dear Sir, We wish to inform you that 9th meeting of the Board of Directors of Indo Rama Synthetics (India) Limited, will be held on Thursday, the 18th day of May 2017, for the following purposes: i)To consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2017; ii)To consider and decide the date of the 31st Annual General Meeting of the Company; and iii)To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. This is the advance intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. & Audited Results
02-Feb-201708-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
03-Nov-201607-Nov-2016 Quarterly Results
25-Aug-201631-Aug-2016 With reference to the earlier announcement dated August 19, 2016, regarding intimating the date of Board Meeting and Closure of Trading Window for consideration of Un-audited Financial Results of the Company, for the quarter ended June 30, 2016. Indo Rama Synthetics (India) Ltd has now informed that the 6th Meeting of Board of Directors of the Company be and are hereby postponed and scheduled to be held on August 31, 2016, instead of August 27, 2016, inter alia, to consider and take on record Un- audited Financial Results of the Company, for the first quarter ended June 30, 2016.
09-Aug-201627-Aug-2016 Quarterly Results
09-May-201618-May-2016 Dividend & Audited Results & Indo Rama Synthetics (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, for the following purposes: 1. To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2016; 2. To consider and decide the date of the 30th Annual General Meeting of the Company; 3. To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company; and 4. To consider and if thought fit, to recommend dividend for the Financial Year 2015-16.
22-Jan-201610-Feb-2016 Quarterly Results
28-Oct-201514-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
08-May-201518-May-2015 The Board of Directors of the Company will be held on May 18, 2015, for the following purposes: 1. To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2015. 2. To consider and approve to pass resolutions by way of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013. 3. To consider and decide the date of the next Annual General Meeting of the Company. 4. To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company; and 5. To consider and if thought fit, to recommend dividend for the Financial Year 2014-15. & Dividend & Audited Results
29-Jan-201513-Feb-2015 Quarterly Results
30-Oct-201413-Nov-2014 Quarterly Results