Ishan Dyes & chemicals Share Price

Ishan Dyes & chemicals

CMP as on28-Jul-21 14:59

₹ 80.75
-2.15 -2.59%

Open

₹ 84.70

Turnover (lac)

₹ 46

Prev. Close

₹ 82.90

Day's Vol (shares)

₹ 54,179

Day's Range

₹ 79.20
₹ 84.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2021 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of Convertible Warrants on a Preferential basis to its Promoters and also Non-Promoters. The said issue will be subject to the approval of the Shareholders This is to inform that pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, the Board of Directors of the Company at their meeting held today i.e. Thursday, 01st July, 2021 has considered and approved raising of funds through Issue of 50,00,000 (Fifty Lakh) Convertible Equity Warrants (Warrants) at a price of INR 61/- (Rupees Sixty One only) per Warrant aggregating to INR 30.50 Crores (Rupees Thirty Crores Fifty Lakhs only) on a preferential and private placement basis to the Promoters and other Non-Promoters/Public Investors. The Board Meeting commenced at 02.30 PM IST and concluded at 04.45 PM IST. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 20-May-2021 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1. Audited Standalone Financials Results of the Company for the Fourth Quarter and the Financial Year ended on 31st March, 2021. 2. Re-appointment of Mr. Piyushbhai Natvarlal Patel (DIN: 00450807) as Managing Director of the Company. 3. Any other matter with the permission of Chair. 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 today i.e. Monday, 31st May, 2021 have inter alia, considered and approved the matters as disclosed in the attachment. The Board meeting commenced at 02.00 PM IST and concluded at 03.00 PM IST. (As Per BSE Announcement Dated on 31/05/2021) In continuation of our letter dated 31st May, 2021 for filing of Outcome of Board Meeting and Financial Results for the Fourth Quarter and the Financial Year ended 31st March, 2021, we hereby submitting Addendum in respect of Auditors Report on the Audited Standalone Financial Statements for the Fourth Quarter and also for the Financial Year ended on 31st March, 2021 issued by the Statutory Auditors, M/s G. S. Mathur & Co, Chartered Accountants as per the format specified under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 02.06.2021)
Board Meeting - 12-Apr-2021 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve the declaration and payment of Interim Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2021. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th April, 2021, inter-alia, to consider the declaration and payment of Interim Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2021. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, April 19, 2021, inter alia, considered and approved as under: 1. Declaration and payment of Interim Dividend of Rs. 1.25/ - per Equity Share of the Company which is at the rate of 12.5% of the face value of the Equity Shares of Rs. 10/ each) of the Company for the Financial Year 2020-21. 2. Fixation of record date of Saturday, 01st May, 2021 for determining the name of members who will be entitled to the said Interim Dividend. (As Per BSE Announcement dated on 19.04.2021)
Board Meeting - 21-Jan-2021 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December 2020 and other matters 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 30th December, 2020 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financials Results of the Company for the Quarter and Nine months period ended 31st December, 2020 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 today i.e. Friday, February 05, 2021 have considered and approved inter alia the matters as stated in the enclosed outcome. The Board meeting commenced at 11.30 AM IST and concluded at 12.30 PM IST. (AS Per BSE Announcement Dated on 05.02.2021)
Board Meeting - 23-Jan-2021 - -
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 today i.e. Saturday, 23rd January, 2021 have considered and approved inter alia the matters as disclosed in the enclosed outcome. The Board meeting commenced at 02.30 PM IST and concluded at 03.30 PM IST.
Board Meeting - 04-Jan-2021 - -
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, January 04, 2021 have considered and approved inter alia the following matters: 1. Resignation of Whole-Time Company Secretary and Compliance Officer of the Company: Resignation of Ms. Ankita Vivekkumar Shah, a member of the Institute of Company Secretaries of India, having Membership number ACS-40326 as Company Secretary and Compliance Officer of the Company with effect from closing business hours of Monday, January 04, 2021. 2. Appointment of Whole-Time Company Secretary and Compliance Officer of the Company: Appointment of Ms. Shilpa Sharma, a member of the Institute of Company Secretaries of India, having Membership number ACS-34516 as Company Secretary and Compliance Officer of the Company with effect from Tuesday, January 05, 2021. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, January 04, 2021 have considered and approved inter alia the following matters: Resignation of Ms. Ankita Vivekkumar Shah, a member of the Institute of Company Secretaries of India, having Membership number ACS-40326 as Company Secretary and Compliance Officer of the Company with effect from closing business hours of Monday, January 04, 2021. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, January 04, 2021 have considered and approved inter alia the following matters: Appointment of Ms. Shilpa Sharma, a member of the Institute of Company Secretaries of India, having Membership number ACS-34516 as Company Secretary and Compliance Officer of the Company with effect from Tuesday, January 05, 2021.
Board Meeting - 24-Oct-2020 - -
ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the Quarter and Half Year ended 30th September, 2020. 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 29th September, 2020 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financials Results of the Company for the Quarter and Half Year ended 30th September, 2020 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 today i.e. Tuesday, 10th November, 2020 have considered and approved inter alia the following: 1. Approved the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2020 along with the Limited Review Report issued by the Statutory Auditors M/s G. S. Mathur & Co, Chartered Accountants which was also duly reviewed and recommended by the Audit Committee. The Board meeting commenced at 11.45 AM IST and concluded at 12.45 PM IST. (As Per BSE Announcement Dated on 10.11.2020)
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