IOL Chemicals & Pharmaceuticals Share Price

IOL Chemicals

CMP as on 22-Oct-21 15:56

₹ 568.20
-1.30 -0.23%

Open

₹ 572.80

Turnover (lac)

₹ 931

Prev. Close

₹ 569.50

Day's Vol (shares)

₹ 1,63,816

Day's Range (₹)

₹ 565.00
₹ 583.45

CMP as on23-Oct-21 14:00

₹ 567.00
-2.5 -0.44%

Open

₹ 562.00

Turnover (lac)

₹ 682

Prev. Close

₹ 569.50

Day's Vol (shares)

₹ 60

Day's Range

₹ 524.00
₹ 620.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter ended 30th June 2021. Outcome of the Board Meeting dated 13th August 2021 and submission of Audited Financial Results for the quarter ended 30th June 2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 26-May-2021 - -
IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Friday, the 04th June 2021 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2021. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons, the Trading Window which is closed with effect from 01st April 2021 shall continue to close till the expiry of 48 hours from the date of financial results for Quarter and year ended 31st March 2021 are made public. Accordingly, the trading window shall reopen on 07th June 2021. This is for your information and record. Board to consider Final Dividend- In continuation to our Notice of the Board Meeting dated 26th May 2021 wherein we have intimated for the next meeting of the Board of Directors to be held on Friday, the 04th June 2021 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2021. This is further to inform you that in the same Board Meeting the matter relating to the recommendation of Final Dividend for the Financial Year 2020-21 shall also be considered by the Board of Directors. (As Per BSE Announcement Dated on 31/05/2021) Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on today i.e. 4th June 2021 has recommended Final Dividend of Rs 2/- per shares (i.e. 20 % on the face value of Rs 10/- each share) for the financial year 2020-21, the same will be paid upon declaration by the shareholders in the 34th Annual General Meeting of the Company. Record date for payment of dividend shall be communicated in due course. Outcome of the Board Meeting dated 4th June 2021 and submission of Audited Financial Results for the quarter and year ended 31st March 2021 (As Per BSE Announcement Dated on 04.06.2021)
Board Meeting - 31-Mar-2021 - -
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 31st March 2021 have accepted the resignation of Mr. Vijay Garg (DIN 06510248) from the position of Joint Managing Director and Director of the Company and accorded their approval to relieve Mr. Vijay Garg from the closure of the 31st March 2021. Mr Vijay Garg informed that he intend to pursue his business interest and expressed his inability to continue his services with the Company as Joint Managing Director and Director of the Company. Kindly take the above on your record and disseminate the same for the information of investors. This is for your information & record.
Board Meeting - 16-Mar-2021 - -
The Board of Directors of the Company at its Meeting held on 16th March 2021 has appointed Dr. Sanjay Chaturvedi as Chief Executive Officer (CEO) of the Company with effect from 16th March 2021.
Board Meeting - 02-Feb-2021 - -
IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Wednesday, the 10th February 2021 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and nine months ended 31st December 2020. Dear Sir, Apropos to the captioned subject and further to our letter dt. 02.02.2021 intimating about the holding of the Board meeting of the Company on Wednesday, 10th February 2021, we would like to inform you that, pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in its meeting held today i.e. 10th February 2021 has interalia considered and approved the Audited Financial Results of the Company for the quarter and nine months period ended 31st December 2020. Copy of the said financial results along with unmodified Auditors Report thereon is enclosed herewith. The Board meeting was commenced at 3:00 PM and concluded at 4:22 PM. The above said audited financial results are also available on the website of the Company i.e. www.iolcp.com. This is for your information & record. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 30-Oct-2020 - -
IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Friday, the 6th November 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended 30th September 2020 and declaration of Interim Dividend, if any, for the Financial Year 2020-2021. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons, the Trading Window which is closed with effect from 01st October 2020 shall continue to close till the expiry of 48 hours from the date of financial results for Quarter and half year ended 30th September 2020 are made public. Accordingly, the trading window shall reopen on 9th November 2020. IOL Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors at its meeting held on November 06, 2020, inter alia, has declared the Interim Dividend of Rs. 4/- (Rupees four only) per share i.e. @ 40% per fully paid up equity share of Rs 10/- each for the financial year 2020-21. we wish to inform you that Board today 6 Nov 2020 has interalia considered the following: 1. Approved Audited Financial Results for the quarter & half year ended 30 Sep 2020. Copies of said results along with unmodified Auditors Report thereon are enclosed herewith. 2. Declared the Interim Dividend of Rs 4/- (Rupees four only) per share i.e. @ 40% per fully paid up equity share of Rs 10/- each for the financial year 2020-21. 3. Fixed the 18th November 2020 as the Record Date for determining the eligibility of Shareholders for payment of Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names are appearing in the register of members or in the records of the depositories as beneficial owner the shares on the Record Date. The said interim dividend shall be credited/ dispatched to the shareholders by 5th December 2020 i.e. within 30 days from the date of declaration. The meeting of Board of Directors commenced at 12:00 noon and concluded at 13.15 PM. The Board fixed the 18th November 2020 as the Record Date for determining the eligibility of Shareholders for payment of Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names are appearing in the register of members or in the records of the depositories as beneficial owner the shares on the Record Date. The said interim dividend shall be credited/ dispatched to the shareholders by 5th December 2020 i.e. within 30 days from the date of declaration. (As Per BSE Announcement Dated on 11/6/2020)
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