Ishan Dyes & chemicals Ltd Share Price

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Board Meeting - 04-Nov-2019 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financials Results of the Company for the second quarter and half Year ended 30th September, 2019. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated 30th September, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Thursday, 14th November, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Statements for the Second Quarter and Half Year ended 30th September, 2019. In this regard, we are enclosing herewith: (a) Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September, 2019. (b) Statement of Assets and Liabilities of the Company for the Half Year ended 30th September, 2019. (c) Statement of Cash Flows of the Company for the Half Year ended 30th September, 2019. (d) Limited Review Report on Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Aug-2019 - -
With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., August 23, 2019, approved the allotment of 47,03,447 Equity Shares of Rs. 10/- each at a price of Rs. 27/- per Equity Share pursuant to the Rights Issue of Equity Shares of the Company in terms of Letter of Offer dated June 29, 2019. Pursuant to aforesaid allotment, the issued, subscribed and paid up share capital of the Company has been increased from Rs. 11,26,47,000/- divided into 1,12,64,700 Equity Shares of Rs. 10/- each to Rs. 15,96,81,470/- divided into 1,59,68,147 Equity Shares of Rs. 10/- each. The meeting commenced at 11.00 AM and concluded at 12.00 PM. With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., August 23, 2019, approved the allotment of 47,03,447 Equity Shares of Rs. 10/- each at a price of Rs. 27/- per Equity Share pursuant to the Rights Issue of Equity Shares of the Company in terms of Letter of Offer dated June 29, 2019. Pursuant to aforesaid allotment, the issued, subscribed and paid up share capital of the Company has been increased from Rs. 11,26,47,000/- divided into 1,12,64,700 Equity Shares of Rs. 10/- each to Rs. 15,96,81,470/- divided into 1,59,68,147 Equity Shares of Rs. 10/- each. The meeting commenced at 11.00 AM and concluded at 12.00 PM. With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., August 23, 2019, approved the allotment of 47,03,447 Equity Shares of Rs. 10/- each at a price of Rs. 27/- per Equity Share pursuant to the Rights Issue of Equity Shares of the Company in terms of Letter of Offer dated June 29, 2019. Pursuant to aforesaid allotment, the issued, subscribed and paid up share capital of the Company has been increased from Rs. 11,26,47,000/- divided into 1,12,64,700 Equity Shares of Rs. 10/- each to Rs. 15,96,81,470/- divided into 1,59,68,147 Equity Shares of Rs. 10/- each. The meeting commenced at 11.00 AM and concluded at 12.00 PM. (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 03-Aug-2019 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the quarter ended 30th June, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated June 29, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Statements for the quarter ended 30th June, 2019. In this regard, we are enclosing herewith: (a) Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. (b) Limited Review Report on Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019 The Board meeting commenced at 03.30 PM and concluded at 05.00 PM Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the matters as per attached outcome. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: (a) Re-appointment of M/s G. S. Mathur & Co, Chartered Accountants (FRN-008744N) as Statutory Auditors of the Company for further period of 3 years commencing from the conclusion of the 26th Annual General Meeting till the conclusion of 29th Annual General Meeting subject to the Shareholders approval at the ensuing 26th Annual General Meeting. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: (a) Re-appointment of Mr. Mayankkumar Hasmukhbhai Patel (DIN: 02838526), Mr. Roopin Amrit Patel (DIN: 03302732) and Mr. Yatinbhai Gordhanbhai Patel (DIN: 03616381) as Non-Executive Independent Directors of the Company for a second term of five consecutive years on the Board of the Company w.e.f 23rd September 2019 subject to the Shareholders approval at the ensuing 26th Annual General Meeting. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 29-Jun-2019 - -
In continuation of our letter dated April 23, 2019 informing the issue of up to 51,81,762 Equity Shares of Rs.10/- each at a price of Rs. 27/- per Equity Share on a rights basis to the existing shareholders of the Company on the record date (Rights Issue), this is to inform you that the Board of Directors of the Company has, at its meeting held on Saturday, June 29, 2019, inter alia: 1. Approved the Letter of Offer to be filed with BSE Limited, the SEBI and to be dispatched to the existing shareholders of the Company as on Record Date; 2. Fixed the Rights Issue Schedule as follows: Issue Opening Date - Friday, July 12, 2019 Last date for request of Split Application Form - Friday, July 19, 2019 Issue Closing Date - Friday, July 26, 2019 The meeting commenced at 01.00 PM and concluded at 02.00 PM. In continuation of our letter dated April 23, 2019 informing the issue of up to 51,81,762 Equity Shares of Rs.10/- each at a price of Rs. 27/- per Equity Share on a rights basis to the existing shareholders of the Company on the record date (Rights Issue), this is to inform you that the Board of Directors of the Company has, at its meeting held on Saturday, June 29, 2019, inter alia: 1. Approved the Letter of Offer to be filed with BSE Limited, the SEBI and to be dispatched to the existing shareholders of the Company as on Record Date; 2. Fixed the Rights Issue Schedule as follows: Issue Opening Date Friday, July 12, 2019 Last date for request of Split Application Form Friday, July 19, 2019 Issue Closing Date Friday, July 26, 2019 The meeting commenced at 01.00 PM and concluded at 02.00 PM. In continuation of our letter dated April 23, 2019 informing the issue of up to 51,81,762 Equity Shares of Rs.10/- each at a price of Rs. 27/- per Equity Share on a rights basis to the existing shareholders of the Company on the record date (Rights Issue), this is to inform you that the Board of Directors of the Company has, at its meeting held on Saturday, June 29, 2019, inter alia: 1. Approved the Letter of Offer to be filed with BSE Limited, the SEBI and to be dispatched to the existing shareholders of the Company as on Record Date; 2. Fixed the Rights Issue Schedule as follows: Issue Opening Date Friday, July 12, 2019 Last date for request of Split Application Form Friday, July 19, 2019 Issue Closing Date Friday, July 26, 2019 The meeting commenced at 01.00 PM and concluded at 02.00 PM.
Board Meeting - 11-May-2019 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at registered office of the Company to consider and approve, inter alia, 1. Audited Standalone Financials Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at registered office of the Company to consider and approve, inter alia, 1. Audited Standalone Financials Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, May 25, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Audited Standalone Financial Statements for the quarter and year ended 31st March, 2019. In this regard, we are enclosing herewith: (a) Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on that date. (b) Auditors Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. (c) Declaration for Un-Modified Opinion with Audit Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. The Board meeting commenced at 02.30 PM and concluded at 03.30 PM. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, May 25, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Audited Standalone Financial Statements for the quarter and year ended 31st March, 2019. In this regard, we are enclosing herewith: (a) Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on that date. (b) Auditors Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. (c) Declaration for Un-Modified Opinion with Audit Report on Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. The Board meeting commenced at 02.30 PM and concluded at 03.30 PM. Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are submitting herewith revised list of Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of an event or information & making disclosures to the stock exchange(s) under this regulation. You are requested to kindly take note of the above and display the said notice on the notice board of the Stock Exchange for the information. (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 16-Apr-2019 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve In accordance with Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 23, 2019 to consider, inter alia, the Issue Price for the proposed Rights Issue of the Company, the record date and other matters incidental or connected therewith. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the issue of up to 51,81,762 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 27/- per Equity Share (including premium of Rs. 17/- per Equity Share) aggregating to Rs. 1,399.08 Lakh to all the existing members of the Company on a rights basis (Rights Issue). 2. Fixed Friday, May 10, 2019 as record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company; The meeting commenced at 2.30 pm and concluded at 5.00 pm. (As Per BSE Announcement Dated on 22.04.2019) The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the issue of up to 51,81,762 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 27/- per Equity Share (including premium of Rs. 17/- per Equity Share) aggregating to Rs. 1,399.08 Lakh to all the existing members of the Company on a rights basis (Rights Issue). 2. Fixed Friday, May 10, 2019 as record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company; The meeting commenced at 2.30 pm and concluded at 5.00 pm. The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the issue of up to 51,81,762 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 27/- per Equity Share (including premium of Rs. 17/- per Equity Share) aggregating to Rs. 1,399.08 Lakh to all the existing members of the Company on a rights basis (Rights Issue). 2. Fixed Friday, May 10, 2019 as record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company; The meeting commenced at 2.30 pm and concluded at 5.00 pm. (As Per BSE Announcement Dated On 23/04/2019)
Board Meeting - 25-Mar-2019 - -
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Monday, 25th March, 2019 has inter alia considered and approved: 1. Appointment of Mrs. Mirali Hemantbhai Patel (DIN - 08021784) as an Additional Director (Promoter) of the Company w.e.f Monday, 25th March, 2019. 2. Resignation of Mr. Marutbhai Dineshchandra Patel (DIN - 01886954), Director of the Company w.e.f closing business hours of Monday, 25th March, 2019. The Board meeting commenced at 02.30 PM and concluded at 03.30 PM. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 25th March, 2019 has inter alia considered and approved: 1. Appointment of Mrs. Mirali Hemantbhai Patel (DIN - 08021784) as an Additional Director (Promoter) of the Company w.e.f Monday, 25th March, 2019. 2. Resignation of Mr. Marutbhai Dineshchandra Patel (DIN - 01886954), Director of the Company w.e.f closing business hours of Monday, 25th March, 2019. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 25th March, 2019 has inter alia considered and approved: Resignation of Mr. Marutbhai Dineshchandra Patel (DIN - 01886954), Director of the Company w.e.f closing business hours of Monday, 25th March, 2019.
Board Meeting - 30-Jan-2019 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Un-Audited Standalone Financials Results of the Company for the quarter and nine months ended on 31st December, 2018. Further in view of ensuing Board Meeting and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in Equity Shares of the Company shall remain closed for all the Directors/Officers/Designated Employees/Connected Persons and their relatives with effect from 07th February, 2019 to 13th February, 2019 (both days inclusive). Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, February 11, 2019 have considered and approved the Un-Audited Standalone Financial Statements for the quarter and nine months ended on 31st December, 2018. In this regard, we are submitting herewith: 1. Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. 2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2018. The Board meeting commenced at 02.00 PM and concluded at 03.00 PM. (As Per BSE Announcement Dated On 11/02/2019)