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Ice Make Refrigeration Limited — Investor Relations & Filings

Ticker · ICEMAKE ISIN · INE520Y01019 LEI · 894500CKIV5L7KCBJN96 National Stock Exchange of India Manufacturing
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Filings indexed 495 across all filing types
Latest filing 2025-09-29 Share Issue/Capital Cha…
Country IN India
Listing National Stock Exchange of India ICEMAKE

About Ice Make Refrigeration Limited

https://www.icemakeindia.com

Ice Make Refrigeration Limited specializes in the design, manufacture, and supply of comprehensive cooling solutions. The company provides a diverse range of products including cold room storage systems, commercial refrigeration units, industrial cooling equipment, and transport refrigeration solutions. Key offerings encompass modular cold rooms, blast freezers, process chillers, refrigerated containers, and specialized ice-making machines. Serving sectors such as food processing, dairy, pharmaceuticals, agriculture, and hospitality, the firm focuses on delivering energy-efficient and customized thermal management systems. Its capabilities extend from initial design and engineering to installation and after-sales support, ensuring optimal temperature control for perishable goods and industrial processes.

Recent filings

Filing Released Lang Actions
Amendment to AOA/MOA
Share Issue/Capital Change Classification · 95% confidence The document is a formal letter addressed to the National Stock Exchange of India Ltd regarding an amendment in the Memorandum of Association of the company Ice Make Refrigeration Limited. It reports the outcome of the 16th Annual General Meeting held on September 27, 2025, specifically about the increase in Authorized Share Capital by creating additional equity shares. The letter references the Scrutineer's report and declaration of results, and it complies with SEBI Listing Obligations and Disclosure Requirements Regulation 30. The document is an announcement of a corporate action (amendment in share capital) following shareholder approval at the AGM. It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration alone. It is a regulatory announcement about a capital change approved at the AGM. Given the content and context, the best fitting category is Share Issue/Capital Change (SHA). The document length is short (2784 characters), and it is a direct announcement, not a report publication or certification. Confidence is high due to clear references to capital increase and regulatory compliance.
2025-09-29 English
Appointment
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the National Stock Exchange of India Ltd regarding the appointment of Secretarial Auditors of the company Ice Make Refrigeration Ltd. It references the 16th Annual General Meeting held on September 27, 2025, and details the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term. The document includes disclosures pursuant to SEBI regulations and the Companies Act, focusing on auditor appointment details, terms, and profiles. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement of a board/management related change (appointment of auditors), not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is about 5,045 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing only. Hence, classification is MANG with high confidence.
2025-09-29 English
Shareholders meeting
Regulatory Filings
2025-09-29 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of 16th Annual General Meeting' and details the events and discussions held during the AGM on September 27, 2025. It includes information about the meeting's agenda, such as adoption of financial statements, dividend declaration, re-appointment of directors, appointment of auditors, and other resolutions. It also mentions the Chairman's address, voting procedures, and the conclusion of the meeting. The document is a detailed record of the AGM proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R). The document length (8112 characters) supports that it is a full proceedings report, not a brief announcement or notice.
2025-09-27 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the National Stock Exchange of India regarding the closure of the trading window in compliance with insider trading regulations. It references the upcoming declaration of unaudited financial results for the quarter ended September 30, 2025, but does not contain any financial data or results itself. The document is short (1712 characters) and serves as an announcement related to trading restrictions ahead of a financial results release. It does not present financial statements, management discussion, or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-09-26 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited regarding the submission of newspaper clippings for the advertisement of the Notice of the Annual General Meeting (AGM) and e-voting. It references the Notice of the 16th Annual General Meeting scheduled for September 27, 2025, and mentions the dispatch of the notice and annual report for the financial year ended March 31, 2025. The document primarily serves as a compliance communication to the stock exchange about the publication of the AGM notice and related e-voting information, including dates and procedures for voting. It does not contain the full AGM notice or the annual report itself but rather confirms the advertisement and availability of these documents. The document length is about 15,000 characters, but the content is focused on the submission of newspaper clippings and compliance with SEBI regulations. Therefore, this document is an announcement related to the AGM notice and e-voting advertisement, not the AGM materials themselves or the annual report. According to the classification rules, such a document fits best under AGM Information (AGM-R) as it relates to materials shared during the AGM process, specifically the notice and e-voting advertisement.
2025-09-05 English

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