IEL Ltd Share Price

2.21

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financials Results of the Company for the second quarter and half year ended 30th September, 2019. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated September 30, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Wednesday, 13th November, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Statements for the Second Quarter and Half Year ended 30th September, 2019. In this regard, we are enclosing herewith: (a) Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September, 2019. (b) Statement of Assets and Liabilities of the Company for the Half Year ended 30th September, 2019. (c) Statement of Cash Flows of the Company for the Half Year ended 30th September, 2019. (d) Limited Review Report on Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the quarter ended 30th June, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated June 29, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, 10th August, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Statements for the quarter ended 30th June, 2019. In this regard, we are enclosing herewith: (a) Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. (b) Limited Review Report on Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. The Board meeting commenced at 04.00 PM and concluded at 05.00 PM. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, 10th August, 2019 have considered and approved the matters as per the attached outcome. The Board meeting commenced at 04.00 PM and concluded at 05.00 PM. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 13-May-2019 - -
IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 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 is scheduled to be held on Wednesday, 29th May, 2019 at registered office of the Company to consider and approve, inter alia, 1. Audited Standalone Financials Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 is scheduled to be held on Wednesday, 29th May, 2019 at registered office of the Company to consider and approve, inter alia, 1. Audited Standalone Financials Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Wednesday, May 29, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Audited Standalone Financial Statements for the quarter and year ended 31st March, 2019. In this regard, we are enclosing herewith: (a) Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on that date. (b) Auditors Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. (c) Declaration for Un-Modified Opinion with Audit Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. The Board meeting commenced at 03.30 PM and concluded at 04.30 PM. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Wednesday, May 29, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Audited Standalone Financial Statements for the quarter and year ended 31st March, 2019. In this regard, we are enclosing herewith: (a) Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on that date. (b) Auditors Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. (c) Declaration for Un-Modified Opinion with Audit Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. The Board meeting commenced at 03.30 PM and concluded at 04.30 PM. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 04-Feb-2019 - -
INDIAN EXTRACTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Un-Audited Standalone Financials Results of the Company for the quarter and nine months ended on 31st December, 2018. 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 will remain closed for all the Directors/Officers/Designated Employees/Connected Persons and their relatives with effect from 07th February, 2019 to 14th February, 2019 (both days inclusive). 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, 12th February, 2019 at registered office of the Company to consider and approve, inter alia, Un-Audited Standalone Financials Results of the Company for the quarter and nine months ended on 31st December, 2018. 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 will remain closed for all the Directors/Officers/Designated Employees/Connected Persons and their relatives with effect from 07th February, 2019 to 14th February, 2019 (both days inclusive). Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, 12th February, 2019 had inter alia considered and approved the following: 1. The Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. In this regard, we are submitting herewith: Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. Limited Review report on Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. 2. Appointment of Mr. Arpit Jayantibhai Vyas, a member of the Institute of Company Secretaries of India, having Associate Membership number ACS-53348 has been appointed as Company Secretary and Compliance Officer of the Company with effect from Tuesday, 12th February, 2019. The Board meeting commenced at 04.00 PM and concluded at 05.00 PM. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, 12th February, 2019 had inter alia considered and approved the following: 1. The Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. In this regard, we are submitting herewith: Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. Limited Review report on Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. 2. Appointment of Mr. Arpit Jayantibhai Vyas, a member of the Institute of Company Secretaries of India, having Associate Membership number ACS-53348 has been appointed as Company Secretary and Compliance Officer of the Company with effect from Tuesday, 12th February, 2019. The Board meeting commenced at 04.00 PM and concluded at 05.00 PM. (As Per BSE Announcement Dated On 12/02/2019)