Ishan Dyes & chemicals Share Price

Ishan Dyes & chemicals

CMP as on05-Aug-21 15:29

₹ 86.00
-3.35 -3.75%

Open

₹ 90.50

Turnover (lac)

₹ 46

Prev. Close

₹ 89.35

Day's Vol (shares)

₹ 87,006

Day's Range

₹ 80.00
₹ 91.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 20-Jul-2020 - -
AGM 04/09/2020 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, 20th July, 2020 have considered and approved inter alia the matters as per the attached outcome letter. The Board meeting commenced at 02.30 PM and concluded at 04.00 PM We would like to inform that the 27th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 04th September, 2020 at 04.00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 27th AGM annexed herewith. (As Per BSE Announcement Dated on 05.08.2020) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1. For all the Shareholders holding Shares in Dematerialized Form, The Company has fixed Record date of Friday, 28th August, 2020 for determining the names of eligible members for Equity Dividend, if declared for the financial year ended March 31, 2020 at the 27th AGM to be held on Friday, 04th September, 2020. 2. Final Dividend, if approved at the 27th AGM to be held on Friday, 04th September, 2020 shall be paid/dispatched within 30 days from the date of 27th AGM of the Company. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1. Final Dividend, if approved at the 27th AGM to be held on Friday, 04th September, 2020 shall be paid/dispatched within 30 days from the date of 27th AGM of the Company. (As Per BSE Announcement Dated on 06.08.2020) The 27th Annual General Meeting (AGM) of the Company will be held on Friday, 04th September, 2020 at 04.00 PM IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report 2019-20 of the Company along with the Notice of 27th AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. The Annual Report 2019-20 containing the Notice is also uploaded on the Companys website www.ishandyes.com. (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, we hereby submitting proceedings of the 27th AGM of the Company held on Friday, 4th September, 2020 at 04.00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the notice dated 20th July 2020, convening the AGM. The voting results of the 27th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. The 27th Annual General Meeting of the Company was concluded at 04.30 PM IST. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Scrutinizers Report and Voting Results of remote e-voting and e-voting held at 27th Annual General Meeting of the Company held on Friday, 4TH September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders, with requisite majority. We would like to intimate that the Shareholders of the Company at the 27th (Twenty Seventh) Annual General Meeting of the Company held on 4th September, 2020 at. 04.00 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM), had inter alia considered and approved the matters as stated in the disclosure. Ishan Dyes & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/9/2020)
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