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Ion Exchange (India) Ltd Board/Management Information 2020
61696_rns_2020-06-15_a15658ba-5148-4129-8a55-c9113040e879.pdf
Board/Management Information
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June 15, 2020
To, BSE Limited The Corporate Relationship Dept PJ. Towers, Dalal Street, Mumbai — 400 001
BSE Company Code: 500214
Subject: Prior intimation of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 25" June, 2020, interalia, to consider and approve the Audited Financial Results for the Financial Year ended 31 March, 2020 and recommend dividend, if any.
Kindly take the same on your record.
Yours Faithfully, For Ion Exchange (India) Limited yh
Milind Puranik Company Secretary
ION EXCHANGE (INDIA) LTD. | CIN: L74999MH1964PLC014258 Regd. Office: lon House, Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 0114, India. Board: +91 22 3989 0909 | Fax: +91 22 2493 8737 | E-mail: [email protected] | Web: www.ionindia.com