Indo Rama Synthetics (India) Share Price Indo Rama Synth.

16.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jul-2019 16-May-2019 - -
Indo Rama Synthetics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2019 to July 26, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on July 26, 2019. Please find herewith Outcome of Board Meeting of the Company. (As Per BSE Announcement Dated 15.05.2019) Please find herewith Notice for Remote e-Voting and intimation of fixation of Cut-off Date. (As Per BSE Announcement Dated 24.06.2019) Annual Report for the Financial Year 2018-19 along with all Annexures, as approved and adopted by the members of the Company at 33rd Annual General Meeting held on Friday, 26th July 2019. (As Per BSE Announcement Dated 07.08.2019) Please find herewith 33rd AGM Notice along with Annual Report for the FY 2018-19. (As Per BSE Announcement Dated on 04/07/2019) Please find herewith Newspaper Publications, pertaining to 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated 12.07.2019) Please find herewith Voting Results of 33rd Annual General Meeting held on Friday, 26th July 2019, along with Scrutinizers Report. Please find herewith Proceedings of 33rd Annual General Meeting of the Company, held on Friday, 26th July 2019. (As Per BSE Announcement Dated on 27/07/2019) Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/07/2019)