Board Meetings for INDORAMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDORAMA | Indo Rama Synthetics (India) Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 15 Jan 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 10 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 13 Aug 2018 | Financial Results/Other business matters | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 13, 2018 To consider and approve the financial results for the period ended Jun 30, 2018. The Company has now informed the Exchange that the said meeting of Board of Directors of the Company, scheduled to be held on August 13, 2018: i) Issuance of Equity Shares to the investor other than Promoters by way of a Preferential Issue on private placement basis, aggregating 16,00,000 Equity Shares on preferential basis to EISAF II Onshore Fund; ii) Issuance of Notice of Extra-ordinary General Meeting of the Company.(Purpose Revised) | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 28 Jun 2018 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 11 May 2018 | Fund Raising | To consider Fund Raising | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 09 Mar 2018 | Fund Raising | To consider Fund Raising | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 07 Feb 2018 | Results | inter alia, to consider and take on record Un-audited Financial Results of the Company, for the quarter ended December 31, 2017. | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 07 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2018 inter alia, to consider and take on record Un-audited Financial Results of the Company, for the quarter ended December 31, 2017. The Company has now inform the exchange that in addition to the above, the following proposals to be considered in the said meeting of Board of Directors of the Company: i) Issuance of secured redeemable Non-Convertible Debentures (NCDs) to the investors other than Promoters by way of Preferential Issue on private placement basis; and ii) Issuance of secured Compulsorily Convertible Debentures (CCDs) to the investors other than Promoters by way of a Preferential Issue on private placement basis. | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 25 Nov 2017 | Others | Inter-alia, to consider issuance of Optionally Convertible Unsecured Debentures on preferential basis to Promoter. | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 07 Nov 2017 | Results | Inter-alia, to consider and take on record Un-audited Financial Results of the Company, for the quarter ended September 30, 2017. | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 14 Aug 2017 | Results | inter-alia, to consider and take on record Un-audited Financial Results of the Company, for the quarter ended June 30, 2017. | |
| INDORAMA | Indo Rama Synthetics (India) Limited | 18 May 2017 | Results/Others | for the following purposes: i) To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2017; ii) To consider and decide the date of the Annual General Meeting of the Company; and iii) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. |