Indian Acrylics Ltd Share Price Indian Acrylics

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jan-2020 - -
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 10th day of January 2020, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter and nine months ended 31/12/2019. Kindly take the same on your records. Please find enclosed herewith a copy of advertisement published in newspaper regarding Notice of Board Meeting to be held on 10th day of January 2020 to approve Unaudited Financial Results for the quarter and nine months ended 31st December 2019. The notice is published in Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. (As Per BSE Announcement Dated 08.01.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 14/11/2019 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter and half year ended 30th September, 2019 -Appointment of Shri Shashi Bhushan Gupta (DIN-00154404), Practicing Chartered Accountant and Proprietor of Bhushan Gupta & Co., Chartered Accountants possessing experience of more than 40 years in the area of Company Audits and render Corporate Advisory and compliance services for corporates on Income Tax matters, as an Additional Independent Director of the Company with immediate effect for a period of five years. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 03-Jul-2019 - -
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2019. Kindly take the same on your records. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 10/07/2019 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter and three months ended 30th June, 2019. (Copy of Financial Results and Limited Review Report is attached herewith). -Resignation of Shri Surinder Kumar Bansal (DIN-00165583) from the Directorship of the Company w.e.f. 10.07.2019 due to his pre-occupations. The meeting commenced at 12:30 p.m. and concluded at 1:25 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated 10.07.2019)
Board Meeting - 10-Apr-2019 - -
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve The next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of April 2019, at Chandigarh inter-alia to consider and approve Audited Financial Results for the quarter and year ended 31/03/2019. Kindly take the same on your records. -Standalone and Consolidated Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2019. (Copy of Standalone and Consolidated Financial Results and Auditors Report is attached herewith). -Appointment of Shri. Surinder Kumar Bansal (00165583), a Practicing Chartered Accountant possessing more than 40 years of experience in the areas of Corporate Finance, audit etc and had occupied several advisory positions, as Additional Director on the Board of the Company to hold office as Independent Director w.e.f. 30.04.2019 for a period of five years subject to approval of Shareholders at Annual General Meeting of the Company. He is not related to any other Director/ KMPs. The meeting commenced at 4:00 P.M. and concluded at 7:15 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated On 30/04/2019)
Board Meeting - 05-Feb-2019 - -
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2018 Submission of Newspaper Cutting of Extract of Notice of Board Meeting to be held on 14th day of February 2019 (As Per BSE Announcement Dated On 06/02/2019) Standalone Unaudited Financial Results alongwith Auditors Limited Review Report for the Quarter and nine months ended 31st December, 2018. (Copy of Financial Results and Limited Review Report is attached herewith). The meeting commenced at 12:30 p.m. and concluded at 2.15 p.m.. Kindly take the same on your records. (As Per BSE Announcement Dated 14.02.2019)