Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 500207 | NSE Symbol : INDORAMA | ISIN : INE156A01020 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	07-Feb-2025	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Standalone and Consolidated Quarterly Un-Audited Result for the Quarter ending 31st December 2024 The Board Meeting to be held on 06/02/2025 has been revised to 07/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 07/02/2025 (As per BSE Announcement Dated on 29/01/2025) Standalone and Consolidated Un-Audited Quarterly Results for the Quarter ending 31-12-2024 Re - Appointment of Mr. Vishal Lohia as Whole Time Director Outcome of Board Meeting dated 07-02-2025 (As per BSE Announcement Dated on 07/02/2025)
31-Oct-2024	09-Nov-2024	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve To Consider Un-audited Quarterly and Half- Year Ended Result as on 30th September 2024 Standalone & Consolidated un-audited results for the Quarter ending 30th September, 2024 (As Per BSE Announcement dated on 09.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To Declare Un-audited Quarterly Results ( Standalone & Consolidated) for the Quarter ending 30th June 2024( First Quarter of FY 2024-2025) Outcome of Board Meeting dated 09-08-2024 approving the Standalone & Consolidated (Unaudited) Financial Result for the Quarter ended 30th June, 2024 Standalone & Conso;idated Un-Audited Quarterly Results for the Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)
09-May-2024	17-May-2024	Accounts	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Results fpr the Financial Year ending 31-03-2024 Outcome of BM/Adoption of Audited Results for the Q4 of FY 23-24 and for the FY 23-24 (As Per BSE Announcement Dated on 17/05/2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Quarterly Results for the Third Quarter ended 31st December 2023 Outcome of Board Meeting dated 08-02-2024 (As Per BSE Announcement dated on 08.02.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1.To Consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and half Year Ended 30th September 2023 2. Appointment of a Company Secretary Outcome of Board Meeting dated 07-11-2023 Approval of Standalone & Consolidated Quarterly Financial Results as on 30-09-2023 & Appointment of a Company Secretary Quarterly Standalone & Consolidated Financial Result for the Quarter ended 30-09-2023 (As Per BSE Announcement Dated on 07/11/2023)
28-Jul-2023	09-Aug-2023	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2023. OUTCOME OF BOARD MEETING HELD ON 9TH AUGUST, 2023 (As Per BSE Announcement Dated on 09.08.2023)
02-May-2023	16-May-2023	Accounts	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2023. Outcome of Board Meeting - Audited Financial Results Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31 March 2023 (As per BSE Announcement Dated on 16/05/2023) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, 37th Annual General Meeting of the Company, scheduled to be held on Thursday, 27th July 2023, through Video Conferencing/OAVM facility, subject to relevant applicable SEBI Circular/ Regulations. (As Per BSE Announcement Dated on 17/05/2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2022. Please find herewith Outcome of Board Meeting held today, 10 February 2023 Please find herewith Unaudited Financial Results, Standalone and Consolidated Financial Results for the quarter ended 31 December 2022 (As per BSE Announcement Dated on 10/02/2023) Publication of Extract of Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31 December 2022. (As Per BSE Announcement Dated on 13/02/2023)
19-Oct-2022	01-Nov-2022	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended 30 September 2022. Outcome of Board Meeting held on 1st November 2022. (As Per BSE Announcement Dated on 01.11.2022) Newspaper Publication of Extract of Un-audited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended 30 September 2022. (As Per BSE Announcement Dated on 02/11/2022)
28-Jul-2022	06-Aug-2022	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Please find herewith Outcome of Meeting of Board of Directors held on 6 August 2022. Please find herewith Unaudited (Standalone and Consolidated) Financial Results, along with Press Release, for the quarter ended 30 June 2022. (As Per BSE Announcement Dated on 06/08/2022) Newspaper publication of Extract of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 08/08/2022)
22-Apr-2022	28-Apr-2022	Quarterly Results	Audited Results INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022. The 36th Annual General Meeting of the Company schedule to be held on Monday, 25th July 2022, at the Registered Office of the Company, through VC/OAVM, subject to relevant applicable SEBI Circular/Regulations. Please find herewith Outcome of meeting of Board of Directors held on 28 April 2022. Please find herewith Audited Financial Results for the Q4 and year ended 31 March 2022. (As Per BSE Announcement dated on 28.04.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2021. Please find herewith outcome of Board Meeting held on February 10, 2022. Re-appointment of Mr. Vishal Lohia as Whole-time Director of the Company, for further period of three years, w.e.f. April 1, 2022 to March 31, 2025. (As Per BSE Announcement Dated on 10/02/2022)
25-Nov-2021	25-Nov-2021	Change in Directors	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 (Non-Executive Independent Director)' on the Board of Directors of the Company, with effect from November 25, 2021, for a consecutive term of 5 (five) years, i.e., upto November 24, 2026, subject to approval of the Shareholders of the Company.
21-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results 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 Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended September 30, 2021. 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, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., October 29, 2021, taken the following decisions: a) Approved 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; b) The Limited Review Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Statutory Auditors of the Company; and c) Press Release. (As Per BSE Announcement dated on 29.10.2021)

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Indo Rama Synthetics (India) Ltd

Board Meeting