Indian Acrylics 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)