Skip to main content
Year archive

Indo Rama Synthetics (India) Ltd. — 2021 filings

All 121 regulatory filings released by Indo Rama Synthetics (India) Ltd. (INDORAMA) in 2021, sourced directly from the official regulator.

121 Filings
2021 Period
2021 filings (121)
Filing Released Lang
the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said Code of the Company with effect from Saturday, January ....
Regulatory Filings
2021-12-30 English
Trading Window
Regulatory Filings
2021-12-30 English
Updates
Regulatory Filings
2021-11-25 English
Appointment
Regulatory Filings
2021-11-25 English
Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors ....
Regulatory Filings
2021-11-25 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mr. Dharmpal Agarwal (DIN: 00084105) as an 'Additional Director ....
Regulatory Filings
2021-11-25 English
We would like to inform that one of the Designated Person of Indo Rama Synthetics (India) Limited ('Company'), have traded in the equity shares of the Company in violation of the Code read ....
Regulatory Filings
2021-11-03 English
Updates
Regulatory Filings
2021-11-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-30 English
Publication of Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2021.
Regulatory Filings
2021-10-30 English
Financial Result Updates
Regulatory Filings
2021-10-29 English
Unaudited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the second quarter and half year ended September 30, 2021; ....
Regulatory Filings
2021-10-29 English
Outcome of Board Meeting
Regulatory Filings
2021-10-29 English
In continuation to our earlier letter dated October 21, 2021 and in terms of provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (LODR) Regulations, ....
Regulatory Filings
2021-10-29 English
In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form-C in the matter of information received by the Company under Regulation 7(2)(a).
Regulatory Filings
2021-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-21 English
INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2021-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we submit herewith certificate received from our Registrar and Transfer Agent, viz; M/s MCS Share ....
Regulatory Filings
2021-10-05 English
Trading Window
Regulatory Filings
2021-09-30 English
This is to inform that as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the ....
Regulatory Filings
2021-09-30 English
Loss of Share Certificates
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to inform that as per the request received from the legal heir of shareholder, the Company has issued Duplicate Share ....
Regulatory Filings
2021-09-24 English
This is to inform that second term of Dr. Arvind Pandalai, Non-Executive Independent Director of the Company expired on August 30, 2021. Accordingly, Dr. Arvind Pandalai ceased to be Independent ....
Regulatory Filings
2021-08-31 English
Cessation
Board/Management Information
2021-08-31 English
Shareholders meeting
Regulatory Filings
2021-08-26 English
Enclosed please find the Voting Results of 35th AGM of the Company held on Tuesday, August 24, 2021, at 11:30 AM IST, through VC/OAVM as required under Regulation 44(3) of the SEBI (LODR) ....
Regulatory Filings
2021-08-26 English
Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-08-25 English
Loss of Share Certificates
Regulatory Filings
2021-08-25 English
Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company ....
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company ....
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company ....
Regulatory Filings
2021-08-24 English
Appointment
Regulatory Filings
2021-08-24 English
Appointment
Regulatory Filings
2021-08-24 English
Amendment to AOA/MOA
Regulatory Filings
2021-08-24 English
Shareholders meeting
Regulatory Filings
2021-08-24 English
With reference to the above cited subject, this is to inform that the 35th Annual General Meeting ("AGM") of the Company was held on Tuesday, August 24, 2021, at 11:30 AM IST, through Video ....
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find herewith copies of Newspaper Advertisements published for the shareholders of the Company, in both The Indian ....
Regulatory Filings
2021-07-31 English
Copy of Newspaper Publication
AGM Information
2021-07-31 English
Please find herewith Notice of the 35th Annual General Meeting of the Company, scheduled to be held on Tuesday, 24th August 2021, at 11:30 AM IST, through VC/OAVM.
Regulatory Filings
2021-07-30 English
Shareholders meeting
Regulatory Filings
2021-07-30 English
Submission of Notice of the 35th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2021.
Regulatory Filings
2021-07-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-22 English
Publication of Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-22 English
Financial Result Updates
Regulatory Filings
2021-07-21 English
Please find herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with Limited Review Reports.
Regulatory Filings
2021-07-21 English
Outcome of Board Meeting
Regulatory Filings
2021-07-21 English
In continuation to our earlier letter dated July 13, 2021 and in terms of provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-07-21 English
Forwarding herewith Newspaper publications of Notice to Shareholders, pertaining to Thirty-fifth AGM of the Members of the Company, scheduled to be held on Tuesday, August 24, 2021, at ....
Regulatory Filings
2021-07-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-16 English
Newspaper Publications giving notice of proposed transfer covered under SEBI Circular No. SEBI/HO/MIRSD/DOS3/ CIR/P/2018/139.
Regulatory Filings
2021-07-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-13 English
INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2021-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-06 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we submit herewith certificate received from our Registrar and ....
Regulatory Filings
2021-07-06 English
Credit Rating
Regulatory Filings
2021-07-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, upgraded Credit Rating letter dated June 29, 2021, as assigned by India Ratings and ....
Regulatory Filings
2021-07-01 English
Trading Window
Regulatory Filings
2021-06-30 English
Intimation of Closure of Trading Window for the Designated persons w.e.f. July 1, 2021 and will end 48 hours after announcement of financial results for the first quarter ended June 30, 2021.
Regulatory Filings
2021-06-30 English
Please find herewith Half-yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, for the period from 1 October 2020 ....
Regulatory Filings
2021-06-07 English
Related Party Transactions
Regulatory Filings
2021-06-07 English
Please find herewith intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-05-27 English
Book Closure
Regulatory Filings
2021-05-26 English
Reply to Clarification Sought
Regulatory Filings
2021-05-21 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith certified copies Newspaper publications of Extract of Audited ....
Regulatory Filings
2021-05-20 English
Copy of Newspaper Publication
Interim / Quarterly Report FY 2021
2021-05-20 English
Indo Rama Synthetics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2021 to August 24, 2021 (both days ....
Regulatory Filings
2021-05-20 English
Amendment to AOA/MOA
Regulatory Filings
2021-05-19 English
Updates
Regulatory Filings
2021-05-19 English
Pursuant to Regulation 30 read with Para-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, ....
Regulatory Filings
2021-05-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and our letter dated 24th February 2021, regarding expansion plan, ....
Regulatory Filings
2021-05-19 English
Indo Rama Synthetics (India) Ltd has informed BSE about Outcome of Board Meeting held on May 19, 2021.
Regulatory Filings
2021-05-19 English
Financial Result Updates
Regulatory Filings
2021-05-19 English
In continuation to our earlier letter dated 12th May 2021 and in terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-05-19 English
Outcome of Board Meeting
Regulatory Filings
2021-05-19 English
In continuation to our earlier letter dated 12th May 2021 and in terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-05-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith certified copies News Paper publications of Notice for the ....
Regulatory Filings
2021-05-13 English
INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2021-05-12 English
Board Meeting — Financial Results
Board/Management Information
2021-05-12 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, ....
Regulatory Filings
2021-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Compliance Certificate dated 12th April 2021, for the half-year ended 31st March 2021, issued by the Practicing Company Secretary, in terms of Regulation 40(9) of the Securities and Exchange ....
Regulatory Filings
2021-04-13 English
Please find herewith a Compliance Certificate, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2021-04-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-06 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we submit herewith certificate received from our Registrar and ....
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 English
Intimation of Closure of trading window for the Designated persons w.e.f 1st April, 2021 and will end 48 hours after announcement of financial results for the fourth quarter and year ended ....
Regulatory Filings
2021-03-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-24 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith certified copies of News Paper publications of Notice for ....
Regulatory Filings
2021-03-24 English
Updates
Regulatory Filings
2021-02-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors, in their meeting ....
Regulatory Filings
2021-02-24 English
Updates
Regulatory Filings
2021-02-17 English
This is further to our letter dated February 12, 2021. We wish to inform you that member of our promoter group, Mrs. Urmila Lohia, has on February 15, 2021 divested 3,35,353 equity ....
Regulatory Filings
2021-02-17 English
In compliance with Regulation 7(2)(b) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find attached the information received under ....
Regulatory Filings
2021-02-17 English
Updates
Regulatory Filings
2021-02-12 English
In accordance with the requirements of Rule 19(2)(b) and 19(A) of the Securities Contract (Regulation) Rule, 1957 and Regulation 38 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-12 English
Reply to Clarification Sought
Board/Management Information
2021-01-29 English
Reply to Clarification Sought
Regulatory Filings
2021-01-29 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2021
2021-01-21 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find herewith certified copies Newspaper publications of Extract of Unaudited Financial Results (Standalone and Consolidated) ...
Regulatory Filings
2021-01-21 English
Updates
Regulatory Filings
2021-01-20 English
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, the Board has re-constituted various Committees of the Board, in its Board Meeting held today, i.e., 20th January 2021.
Regulatory Filings
2021-01-20 English
Cessation
Board/Management Information
2021-01-20 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para-A of Schedule-III to the said ....
Regulatory Filings
2021-01-20 English
Appointment
Board/Management Information
2021-01-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held today, i.e., ....
Regulatory Filings
2021-01-20 English
Financial Result Updates
Regulatory Filings
2021-01-20 English
Please find herewith Unaudited Financial Results for the quarter and nine months ended 31 December 2020.
Regulatory Filings
2021-01-20 English
Outcome of Board Meeting
Regulatory Filings
2021-01-20 English
Out come of Board Meeting held on 20th January, 2021.
Regulatory Filings
2021-01-20 English
Newspaper Publication of Notice for Board Meeting, for the quarter and nine months ended 31st December 2020.
Regulatory Filings
2021-01-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-11 English
INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2021-01-11 English
Resignation
Regulatory Filings
2021-01-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Susheel Kumar Mehrotra, Chief Financial Officer of the ....
Regulatory Filings
2021-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-05 English
Certificate under Regulation 74 (5) of SEBI (Depositories And Participants) Regulations 2018, for the quarter ended 31st December, 2020
Regulatory Filings
2021-01-05 English