Indo Euro Indchem Share Price

CMP as on15-Sep-20 15:18

₹ 8.82
0.03 0.34%

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₹ 8.82

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2020 - -
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Financial Results for the quarter ended 30th June, 2020. Outcome of the Board Meeting held on Thursday, 10th September, 2020 (As Per BSE Announcement Dated on 10.09.2020)
Board Meeting - 13-Jul-2020 - -
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Audited Standalone Financial Results For The Quarter And Year Ended 31st March, 2020 OUTCOME OF BOARD MEETING Intimation of Appointment of Secretarial Auditor of the Company. Intimation under Regulation 30(5) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation Of Appointment Of Women Independent Director Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 21.07.2020)
Board Meeting - 30-Jan-2020 - -
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Wednesday, February 12, 2020 at 4 p.m at 78/C, The Dawn Building, 1st Floor, 7th Golibar Road, Santacruz (East), Mumbai 400055 interalia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER, 2019 UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER, 2019 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 31-Dec-2019 - -
The Board of Directors of the Company in its meeting held on 30th December, 2019 which commenced 4 P.M. and concluded at 5 P.M has approved the request received from certain shareholders for reclassification of their category from existing Promoters/ Promoter Group shareholding to Public Shareholding under Regulation 31A of SEBI (LODR) Regulations, 2015. Detailed outcome alongwith extracts of minutes of Board Meeting is attached herewith. Kindly take the same on record and oblige.
Board Meeting - 02-Nov-2019 - -
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve TO CONSIDER AND APPROVED THE UN AUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2019 OUTCOME OF BOARD MEETING HELD ON 12.11.2013 FOR APPROVED UN AUDITED FINANCIAL RESULT OF 30TH SEPT 2019 WITH THE CAPTIONED SUBJECT THIS IS TO INFORM THAT THE MEETING OF THE BOARD OF DIRECTOR OF THE COMPANY WAS HELD ON TUESDAY 12TH NOVEMBER 2019 AT REGISTERED OFFICE OF THE COMPANY FOR APPROVED FINANCIAL RESULT 2019. (As Per BSE Announcement Dated 12.11.2019)