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Year archive

Indag Rubber Ltd. — 2019 filings

All 76 regulatory filings released by Indag Rubber Ltd. (509162) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
Please note that in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for 'Designated Persons' from Wednesday, January 01, 2020 ....
Regulatory Filings
2019-12-26 English
This is with reference to above mentioned subject. We are enclosing copy of the notice published in the financial express on December 15, 2019 for intimation of loss of share certificate.
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that we have received intimation of loss of share certificate
Regulatory Filings
2019-12-13 English
Dear Sir, Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party ....
Regulatory Filings
2019-12-04 English
Dear Sir, Enclosed please find the Investor Presentation of Q2 & H1 FY2020 for the information of the investors and public at large.
Regulatory Filings
2019-11-15 English
Dear Sir, Enclosed please find Result Press Release of Q2 & H1 FY2020 for the information of the investors and public at large. Thanking You.
Regulatory Filings
2019-11-15 English
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed herewith please find the newspaper clipping of the ....
Regulatory Filings
2019-11-14 English
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clipping of the financial results ....
Regulatory Filings
2019-11-13 English
Financial results for the half year ended 30th September 2019
Regulatory Filings
2019-11-09 English
Corporate Action-Fixes Record date Tuesday, 26th November 2019
Regulatory Filings
2019-11-09 English
The Board of Directors has declared interim dividend of Rs 0.90/- per equity share of Rs 2/- each (45%) for the financial year 2019-2020 in their meeting held on 09th November, 2019.
Regulatory Filings
2019-11-09 English
Pursuant to regulation 30 of SEBI LODR, 2015, This is to inform you that, Board of Directors meeting held on 09th November 2019 started at 02: 00 PM and had considered and approved the following: ....
Regulatory Filings
2019-11-09 English
Enclosed herewith please find newspaper clipping of notice published in the Business Standard (both Hindi & English) on October 24, 2019 for the intimation of the date of Board Meeting ....
Regulatory Filings
2019-10-24 English
Indag Rubber Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2019, to -1. consider the financial results for ....
Regulatory Filings
2019-10-23 English
INDAG RUBBER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve i.Financial results for the ....
Regulatory Filings
2019-10-23 English
Enclosed herewith please find the certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September ....
Regulatory Filings
2019-10-16 English
Dear Sir, Enclosed herewith please find the Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-10-15 English
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate for the quarter ended September 30, 2019, ....
Regulatory Filings
2019-10-14 English
Dear Sir, Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that few Investors and Analysts ....
Regulatory Filings
2019-10-11 English
This is with reference to our earlier intimation dated September 23, 2019 regarding closure of trading window from Tuesday, October 01, 2019 till Wednesday, November 13, 2019 (both days inclusive). .
Regulatory Filings
2019-10-04 English
The trading window for dealing in the shares of the company is closed for "Designated Persons" from Tuesday, October 01, 2019 till Wednesday, November 13, 2019 (both days inclusive).
Regulatory Filings
2019-09-23 English
This is with reference to the above-mentioned subject. We are enclosing herewith a copy of the notice published in the Financial Express on September 21, 2019 for intimating loss of share ....
Regulatory Filings
2019-09-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that we have received intimation of loss of share certificate, ....
Regulatory Filings
2019-09-20 English
We are enclosing herewith a copy of the notice published in the Financial Express on August 21, 2019 for intimating loss of share certificate. We had received intimation from following ....
Regulatory Filings
2019-08-21 English
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a request for issue of duplicate ....
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the cutting of newspaper notice published on August ....
Regulatory Filings
2019-08-03 English
Enclosed please find the revised file of Investor Presentation of Q1 FY2020 for the information of the investors and public at large.
Regulatory Filings
2019-08-02 English
Enclosed please find the Investor Presentation of Q1 FY2020 for the information of the investors and public at large.
Regulatory Filings
2019-08-01 English
Enclosed herewith please find copy of the Minutes of the 40th Annual General Meeting held on Tuesday, 23rd July, 2019 at 11:00 AM at Sai International Centre, Pragati Vihar, Lodhi Road, ....
Regulatory Filings
2019-07-26 English
Enclosed please find Result Press Release of Q1 FY2020 for the information of the investors and public at large.
Regulatory Filings
2019-07-24 English
As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting facility and voting ....
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clippings of the financial results for the quarter ....
Regulatory Filings
2019-07-24 English
40th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, July 23, 2019 at 11:00 A.M at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 30 (6) & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents as considered and ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 30 (6) & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents as considered and ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate for the quarter ended June 30, 2019, received from Skyline Financial ....
Regulatory Filings
2019-07-11 English
Enclosed herewith please find newspaper clipping of notice published in the Business Standard (both Hindi & English) on June 26, 2019 for the intimation of the date of Board Meeting to ....
Regulatory Filings
2019-06-26 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of the company is closed for 'Designated Persons' from Monday, ....
Regulatory Filings
2019-06-25 English
INDAG RUBBER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Financial Results of the quarter ....
Regulatory Filings
2019-06-25 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper notice published ....
Regulatory Filings
2019-06-22 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Report of the company alongwith the Notice ....
Regulatory Filings
2019-06-20 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that few Investors and Analysts would be visiting ....
Regulatory Filings
2019-06-18 English
1. It is hereby informed that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday, 23rd July, 2019 at 11:00 A.M. at Sai International Centre, Pragati Vihar, ....
Regulatory Filings
2019-06-11 English
It is hereby informed that the Register of Members and share transfer books shall remain closed from Wednesday, 17th July, 2019 to Tuesday, 23rd July, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper notice published on May 17, 2019 ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has issued a Duplicate Share Certificate ....
Regulatory Filings
2019-05-10 English
Enclosed please find the Investor Presentation of Q4 FY2019 for the information of the investors and public at large.
Regulatory Filings
2019-05-03 English
Enclosed herewith please find certified copy of the Minutes of the result of the voting on the resolution(s), passed by Postal Ballot/ Remote E-voting, declared on April 26, 2019. Scrutinizers' ....
Regulatory Filings
2019-04-30 English
In pursuance of Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the special resolution set out on the Notice ....
Regulatory Filings
2019-04-26 English
Dear Sir, This is with reference to the above-mentioned subject. We are enclosing herewith a copy of the notice published in the Financial Express on April 20, 2019 for intimating ....
Regulatory Filings
2019-04-26 English
Enclosed please find Result Press Release of Q4 FY2019 for the information of the investors and public at large.
Regulatory Filings
2019-04-23 English
Newspaper clipping of Financial Results March 31, 2019.
Regulatory Filings
2019-04-22 English
Indag Rubber Ltd has informed BSE that the meeting of Board of Directors held on April 20, 2019, inter alia, had considered and approved the following:- Recommended a final dividend ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents as considered by the Board ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 30(6) and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors held on ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a request for issue of duplicate share certificate ....
Regulatory Filings
2019-04-18 English
Enclosed please find the Certificate in terms of Regulation 40(9) for the half year ended March 31, 2019 issued by PCS.
Regulatory Filings
2019-04-12 English
Enclosed herewith please find newspaper clippings of notice published in the Business Standard (both Hindi & English) on 10.04.2019 for the intimation of the date of Board Meeting to be ....
Regulatory Filings
2019-04-11 English
Enclosed herewith please find the Compliance Certificate under Regulation 7(3) for the half year ended March 31, 2019.
Regulatory Filings
2019-04-10 English
INDAG RUBBER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve (a) Audited financial results ....
Regulatory Filings
2019-04-08 English
We are in receipt of intimation dated April 04, 2019 for transfer of 12,50,750 Equity share of Rs.10/- held jointly by Mr. Uday Harsh Khemka along with Mrs. Nitya Mohan Khemka under Folio ....
Regulatory Filings
2019-04-04 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Circular No.-LIST/COMP/01/2019-20 dated April 02, 2019 for 'Clarification regarding trading ....
Regulatory Filings
2019-04-03 English
The Board of Directors through circular resolution dated March 30, 2019 considered and approved amendment to the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price ....
Regulatory Filings
2019-04-01 English
We wish to inform you that pursuant to the approval of the Registrar of Companies, Delhi & Haryana, Alberieth EV Services Private Limited, a Joint Venture Company, has changed its name ....
Regulatory Filings
2019-03-30 English
This is with reference to the above-mentioned subject. We are enclosing herewith a newspaper clipping of the Notice published in The Business Standard (both English &Hindi) on March 29, 2019. ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot/ ....
Regulatory Filings
2019-03-29 English
Enclosed herewith please find certified copy of the Minutes of the result of the voting on the resolution(s), passed by Postal Ballot/ Remote E-voting, declared on February 22, 2019. ....
Regulatory Filings
2019-03-22 English
This is with reference to the above-mentioned subject. We are enclosing herewith a copy of the notice published in the Financial Express on March 14, 2019 for intimating loss of share certificate. ...
Regulatory Filings
2019-03-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a request for issue of duplicate share certificate ....
Regulatory Filings
2019-03-12 English
We are enclosing herewith a copy of the notice published in the Financial Express on March 03, 2019 for intimating loss of share certificate.
Regulatory Filings
2019-03-08 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a request for issue of duplicate share certificate ....
Regulatory Filings
2019-03-02 English
In pursuance of Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the ordinary resolution set out on the Notice ....
Regulatory Filings
2019-02-22 English
In accordance with the terms of Joint Venture Agreement, Alberieth EV Services (P) Ltd has allotted 1,00,000 Equity Shares of Rs.10/- each to EPIC Mobility Technologies Pte Ltd, Singapore ....
Regulatory Filings
2019-02-19 English