30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Ishan Dyes & Chemicals Ltd.

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  • BSE Code: 531109
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Ishan Dyes & Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201702-May-2017 Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 02nd May, 2017 at registered office of the Company to consider and approve, inter alia, Audited Standalone Financials Results of the Company for the quarter and year ended on 31st March, 2017. Further in view of ensuing Board Meeting and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of dealing in Equity Shares of the Company shall remain closed for all the Directors/Officers/Designated Employees/Connected Persons and their relatives with effect from 28th April, 2017 to 04th May, 2017 (both days inclusive) & Audited Results
14-Feb-201717-Feb-2017Ishan Dyes & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 17, 2017, to consider and approve the issue and allotment of 37,54,900 Bonus Equity Shares of Rs. 10/- each to the Equity Shareholders who are entitled thereto as on Record date fixed by the Company i.e. February 15, 2017 in the proportion of 1 (One) new Bonus Equity Share of Rs. 10/- (Rupees Ten only) each fully paid up for every 2 (Two) existing Ordinary Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid up of the Company.
02-Feb-201707-Feb-2017 Quarterly Results
22-Dec-201629-Dec-2016 Bonus issue Ishan Dyes & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 29, 2016, inter alia, to consider, discuss, recommend and approve the following: 1. Subject to shareholders? approval to increase in Authorized Share Capital of the Company and consequently alteration in the Capital Clause of the Memorandum of Association of the Company. 2. Proposal for Issue of Bonus Equity Shares to the existing Shareholders of the Company. 3. Other related matters including fixing day and date for Extra Ordinary General Meeting of the Shareholders of the Company OR conducting of Postal Ballot.
10-Nov-201614-Nov-2016 Quarterly Results
04-Aug-201612-Aug-2016 Quarterly Results
11-May-201620-May-2016 Dividend & Ishan Dyes & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2016. 2. To consider recommendation of Dividend for the financial year 2015-16 or declaration of Interim Dividend for the year, if any. 3. To consider and decide Record date/Book Closure for the above purpose. 4. To consider and approve Re-Appointment of Shri Piyush N. Patel as Managing Director of the Company for period of 5 years w.e.f. June 01, 2016, subject to the Shareholders approval at the ensuing Annual General Meeting. & Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
26-Oct-201509-Nov-2015 Quarterly Results
28-Jul-201510-Aug-2015 Quarterly Results
29-Apr-201509-May-2015 Audited Results
23-Jan-201502-Feb-2015 Quarterly Results
21-Oct-201410-Nov-2014 Quarterly Results