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 | 27 May 2010 | Results/Others | For the following purposes : (1) To consider and approve Audited Financial Results of the Company for the financial year 2009-10 ended March 31, 2010; (2) To consider and decide the date of the next Annual General Meeting of the Company; (3) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 23 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 28 Oct 2009 | Unaudited Financial Results | To consider and take on record Un-audited Financial Results of the Company for the Quarter/Half-year ended September 30, 2009. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 20 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 19 May 2009 | Audited Financial Results / Others | 1) To consider and approve Audited Financial Results of the Company for the financial year 2008-09 ended on March 31, 2009. 2) To consider and decide the date of the next Annual General Meeting of the Company. 3) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 31 Oct 2008 | Unaudited Financial Results | To consider and take on record Un-audited Financial Results of the Company for the Quarter/Half-year ended September 30, 2008. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 30 Jun 2008 | Audited Financial Results/Dividend/Others | 1) To consider and approve Audited Financial Results of the Company for the financial year 2007-08 ended on March 31, 2008. 2) To consider and if thought fit, to recommend dividend for the Financial Year 2007-08. 3) To consider and decide the date of the next Annual General Meeting of the Company. 4) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 29 May 2008 | Miscellaneous | The Company has informed the Exchange that the Board of Directors Meeting scheduled on May 29, 2008 for approval of Audited Statement of Accounts for the Financial Year 2007-08 ended on March 31, 2008 and other items. In this regard, Company wish to inform that since the audit exercise is not yet complete the following items in respect of which notice had been given will not be tabled and considered at the said Board Meeting, viz., (1) Approval of Audited Accounts for the Financial year ended March 31, 2008; (2) Recommendation of Dividend; (3) Fixation of Date of Annual General Meeting (AGM), and(4) Dates of Closure of Register of Member and Share Transfer Books. Accordingly, all the matters as aforesaid shall be considered at a future Board Meeting. Further the Company has informed that the Board shall meet to consider the businesses other than mentioned above at the said Board Meeting. (Purpose Revised). | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 29 May 2008 | Audited Financial Results/Dividend/Others | 1) To consider and approve Audited Financial Results of the Company for the financial year 2007-08 ended on March 31, 2008. 2) To consider and if thought fit, to recommend dividend for the Financial Year 2007-08. 3) To consider and decide the date of the next Annual General Meeting of the Company. 4) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 01 May 2008 | Audited Financial Results/Dividend/Others | For the following purposes:- 1) To consider and approve Audited Financial Results of the Company for the financial year 2007-08 ended on March 31, 2008. 2) To consider and if thought fit, to recommend dividend for the Financial Year 2007-08. 3) To consider and decide the date of the next Annual General Meeting of the Company. 4) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 30 Oct 2007 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results for the quarter /six months ended September 30, 2007. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 16 Jul 2007 | Unaudited Financial Results/Merger | For the following purposes:- 1) To consider and approve un-Audited Financial Results of the Company for the quarter ended June 30, 2007. 2) To consider and approve the Scheme of Merger / Amalgamation of Indo Rama Petrochemicals Limited (IRPL) with the Company, Indo Rama Synthetics (India) Limited (IRSL). | - |