| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Appointment of Mrs. Nikisha Solanki as Company secretary and Compliance Officer. | ||
| Board Meeting | 23 Jan 2025 | 14 Jan 2025 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the un-audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Period Ended 31st December 2024. In compliance with the SEBI Circular dated 31st December, 2024, please find attached the Integrated (Financial) for the Quarter and nine months ended 31st December, 2024. Pursuant to Regulation 30 and Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results on Standalone and Consolidated basis along with Independent Auditors Limited Review Report, for the third quarter and nine months ended on 31st December, 2024 which have been approved by the Board of Directors at its meeting held today i.e. 23rd January, 2025 (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Unaudited financial results for the quarter and half year ended 30th September 2024 approved at the Board meeting held today i.e. 12th November, 2024. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 19 Jul 2024 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 02nd August 2024 inter-alia to consider and approve the unaudited financial results for the first quarter ended 30th June 2024. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results on Standalone and Consolidated basis and Limited Review Report for the first quarter ended 30th June, 2024 which have been approved by the Board of Directors at its meeting held today i.e. 02nd August, 2024. Announcement under regulation 30 for Change in Management/Directors. Announcement under Regulation 30-Appointment of Independent Directors. Announcement under regulation 30 of LODR- Appointment of Statutory Auditors of the Company. (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommend dividend if any. Outcome of Board Meeting held on 29th May , 2024. (As Per BSE Announcement dated on 29.05.2024) | ||
The contracts are for comprehensive water and environment management solutions for two 800 MW units at Adani's Raipur and Raigarh ultra-superpower projects.
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