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BSE Code : 524648 | NSE Symbol : INDOAMIN | ISIN : INE760F01028 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024 alongwith Limited Review Report; 2. Any other matter as the Board may deem fit. The Board of Directors of Indo Amines Limited ('the Company') at their meeting held on Tuesday, February 11, 2025 at Registered Office of the Company, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Unaudited Financial Results as per IND-AS for the quarter and nine months ended December 31, 2024. A copy of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Auditors is enclosed herewith. The meeting commenced at 3:30 P.M.(IST) and concluded at 4.45 P.M. (IST) (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Tuesday 12th November 2024 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024; 2. Any other matter as the Board may deem fit. Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 along with limited review report (As Per BSE Announcement Dated on: 12/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Thursday 08th August 2024 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024; 2. To consider and recommend dividend if any for the financial year ended March 31 2024; 3. Any other matter as the Board may deem fit. We would like to bring to your attention a minor discrepancy in the announcement under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding the intimation of the Board Meeting submitted on 1st August, 2024. In this body of the submission, there was an unintended reference to considering and recommending a Final Dividend for the Financial Year ended 31st March, 2024. Please note that the final dividend for the financial year ended 31st March, 2024 was already approved and recommended by Board in their previous meeting held on 22nd May, 2024. we wish to clarify that this was an oversight limited to the body of the message, and all other details in the submitted intimation are accurate. Read less.. (As Per BSE Announcement Dated on 06.08.2024) Please find attached herewith the outcome of the Board Meeting held on 8th August, 2024 (As Per BSE Announcement dated on 08.08.2024)
15-May-2024	22-May-2024	Accounts	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Please find attached herewith Intimation of Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 Please find attached herewith outcome of board meeting held today .i.e. 22nd May, 2024 recommending Final Dividend. Please find attached herewith outcome of the Board Meeting held today i.e. 22nd May, 2024 approving Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 alongwith other matters. Please find attached herewith outcome of board meeting held today .i.e. 22nd May, 2024 recommending Final Dividend. Please find attached herewith intimation regarding re-appointment of Mr. Pradeep Thakur and Mr. Ajay Marathe as Independent Directors of the Company and Mr. Saji Jose as an Additional Director in the category of Whole Time Director of the Company Please find attached herewith intimation regarding re-appointment of Cost Auditor, Internal Auditor and Secretarial Auditor of the Company (As Per BSE Announcement dated on 22.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Friday 09th February 2024 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 along with Limited Review Report; 2. Any other matter as the Board may deem fit. The trading window for dealing in securities of the Company is already closed for all the Designated Persons and their immediate relatives of the Company from 1st January 2024 and shall remain closed till 48 hours after the announcement/ declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. The Board of Directors of Indo Amines Limited ('the Company') at their meeting held on Today i.e. Friday, February 9, 2024, at its Registered Office, has inter alia, Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. A copy of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Auditors is enclosed herewith. Considered and Approved the Re-classification of Shareholding of Kirit Shah Group from ''the Promoter Category to ''the Public Category''. The meeting commenced at 3:00 P.M. (IST) and concluded at 5:10 P. M. (IST). Kindly take the above information on your record and acknowledge it Please find attached herewith Extract of minutes of BM held on 9th February, 2024. (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Thursday 09th November 2023 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report; 2. Any other matter as the Board may deem fit. Indo Amines Limited is scheduled to held its Board Meeting to be held on 09th November 2023 to consider unaudited financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 03.11.2023) Please find attached herewith outcome of the Board Meeting held on 9th November, 2023. The board Meeting commenced at 3:30 P.M. and concluded at 7:45 P.M. Please find attached herewith revised outcome stating start and end time of the Board Meeting of the company held on 9th November, 2023 (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023; 2. To Discuss and recommend the Final Dividend; if any for the financial year ended 31st March 2023. 3. Any other matter as the Board may deem fit. Recommendation of Final Dividend of 10% i.e. Rs. 0.50 Paisa per equity share having face value of Rs. 5/- each for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 09.08.2023) Please Find enclosed herewith the outcome of the Board Meeting held today i.e. 10th August, 2023. (As per BSE Announcement Dated on 10/08/2023)
10-May-2023	17-May-2023	Accounts	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of Indo Amines Limited (The Company) will be held on Wednesday 17th May 2023 inter alia to transact the following business; 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023 along with the Statement of Assets and Liabilities Cash Flow Statement and take note of Audit Report with modified/unmodified opinion if any thereon; 2. To consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year Ended 31st March 2023; 3. Any other matter as the Board may deem fit We would like to inform you that, the Board Meeting of the Company was held today i.e. Wednesday, May 17, 2023 at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 along with the Audit Report of the Auditors. A copy of said financial results and audit reports are enclosed herewith as 'Annexure - 1'; 2. Declaration of Unmodified opinion for annual audited standalone and consolidated financial results for the year ended March 31, 2023 is enclosed herewith as 'Annexure-2'; The Board Meeting is commenced at 3:30 PM and concluded at 7:15 PM. We would like to inform you that, the Board Meeting of the Company was held today i.e. Wednesday, May 17, 2023 at the registered office of the Company. In pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1. Re-appointment of M/s. V V Rane & Co., Chartered Accountant having Firm Registration No. 128871W as Internal Auditor of the Company for the Financial Year 2023-24. 2. Re-appointment of M/s. Gagan & Company, Cost Accountants having Firm Registration No. 100651 as Cost Auditor of the Company for the financial year 2023-24. (Details of the above-mentioned Auditors pursuant to SEBI Circular No. CIR /CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith as 'Annexure-1'; We would like to inform you that, the Board Meeting of the Company was held today i.e. Wednesday, May 17, 2023 at the registered office of the Company. In pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1. Re-appointment of Mrs. Bharati Vijay Palkar (DIN: 00136185) as Whole Time Director of the Company for a period of 3 years w.e.f. July 20, 2023, subject to the approval of the shareholders of the Company. 2. Re-appointment of Mr. Adhikrao Shingade (DIN: 09219226) as Whole Time Director of the Company for a period of 2 years w.e.f. June 28, 2023, subject to the approval of the shareholders of the Company. 3. Re-appointment of Mr. Vijay Naik (DIN: 08998268) as Whole Time Director of the Company for a period of 2 years w.e.f. June 28, 2023, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 17/05/2023)
04-Apr-2023	03-Apr-2023	Scheme of Amalgamation	This is with reference to our intimation regarding approval of scheme of Amalgamation submitted to the exchanges on 9th August, 2022, the Board of Directors of Indo Amines Limited ('the Company') at its meeting held on Monday, April 03, 2023 based on the recommendation of Audit Committee and subject to such approvals, consents, permissions and sanctions, as may be required, approved the revised draft Scheme of Amalgamation of Pious Engineering Private Limited ('Transferor Company') with Indo Amines Limited ('Transferee Company or the Company') and their respective Shareholders in compliance with sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Act') which inter alia, provides for amalgamation of the Transferor Company with the Company, in the manner set out in the said Scheme.
01-Feb-2023	10-Feb-2023	Quarterly Results	INDO AMINES 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 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022; 2. Any other matter as the Board may deem fit. We would like to inform you that, Board Meeting of the Company was held today i.e. Friday, February 10, 2023 at the registered office of the Company. In pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has considered and approved the following matter amongst others: i. The Unaudited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 31, 2022. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure - I''; ii. Appointment of Mr. Vijay Sane as an Additional Director(Independent Director) on the Board of the company with effect from 09th May, 2023 for the term of 2 years ''Annexure - II''; Subject to the approval of shareholders of the Company, the appointment of Mr. Vijay Sane as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from 09th May, 2023 for the term of 2 years. Subject to the approval of shareholders of the company, Re-appointment of Mr. Satish Chitale as a Non-Executive - Independent Director of the Company with effect from 30th May, 2023 for the term of 2 years. (As Per BSE Announcement dated on 10.02.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in the following newspapers on 12th February, 2023: i. Mumbai Edition of The Free Press Journal; and ii. Mumbai Edition of Navshakti. This is for your information and records. (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022; 2. Any other matter as the Board may deem fit. The Board of Directors at their meeting held today have considered and approved the following matters amongst others: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure - 1''; Kindly take the above information on your record and acknowledge. The Board Meeting commenced at 3:30 p.m. and concluded at 7:15 p.m. (As Per BSE Announcement Dated on 07.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 published in the following newspapers on 9th November, 2022: i. Mumbai Edition of The Free Press Journal; and ii. Mumbai Edition of Navshakti. This is for your information and records. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	08-Aug-2022	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Monday 8th August 2022 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022; 2. Any other matter as the Board may deem fit. This is to inform that, the Board of Directors of Indo Amines Limited ('the Company') at its meeting held on Monday, August 08, 2022 based on the recommendation of Audit Committee and Independent Directors Committee and subject to such approvals, consents, permissions and sanctions, as may be required, approved the Scheme of Amalgamation of Pious Engineering Private Limited ('Transferor Company') with Indo Amines Limited ('Transferee Company or the Company') and their respective Shareholders in compliance with sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Act') which inter alia, provides for amalgamation of the Transferor Company with the Company, in the manner set out in the said Scheme The Board of Directors at their meeting held today have considered and approved the following matters amongst others: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as 'Annexure - 1'; 2. Subject to approval of shareholders at the ensuing 29th Annual General Meeting, Appointment of M/s. V. S. Somani & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company; 3. 29th Annual General Meeting ('29th AGM') of the Company for the Financial Year 2021-2022 has been scheduled to be held on Monday, September 12, 2022 at 11:30 a.m. Kindly take the above information on your record and acknowledge. The Board Meeting commenced at 3:30 p.m. and concluded at 7:30 p.m. (As Per BSE Announcement Dated on 08/08/2022) This is with reference to the captioned subject matter and outcome of the Board Meeting of the Company held on Monday, 8th August, 2022 submitted to your good office on 8th August, 2022, an inadvertent typographical error has been noticed in note no. 3 of BSE Standalone & consolidated results. In Note no. 3 it is inadvertently mentioned as 'During the quarter' but the note will start from 'The Board has approved' because the Scheme was approved by the Board of Directors of the Company on the 8th August, 2022 subject to the approval of National Company Law Tribunal, Mumbai Bench ('NCLT'). So the same will come in September quarter. Further we would like to inform your good office that, except the above-mentioned error in the outcome of the Board Meeting held on Monday, 8th August, 2022, there are no change in the figures, statements, contents, numbers, etc. All the earlier things in the said outcome will remain intact (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	30-May-2022	Final Dividend	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The meeting of the Board of Directors of the Indo Amines Limited will be held on Monday 30th May 2022 inter alia to transact the following business; 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2022; 2. To consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year Ended 31st March 2022; and 3. To Discuss and recommend the Final Dividend; if any for the financial year ended 31st March 2022. Further the trading window for dealing in shares of the Company was closed for all the Designated Persons and their immediate relatives of the Company from April 01 2022 and shall remain closed till 48 hours after the announcement/ declaration of Audited Financial Results for the quarter and year ended March 31 2022. Recommended Final Dividend of 10% i.e. 0.50 paisa per equity share having face value of Rs.5/- each for the financial year ended March 31, 2022, subject to approval of the shareholders in the forthcoming 29th Annual General Meeting of the Company ('29th AGM'); The company submits the announcement of Re-appointment of Mr. Rahul Vijay Palkar as Joint Managing Director and brief profile of the Director. The Board at their meeting held today, inter alia, approved the following: 1. Audited standalone and consolidated financial results for the quarter and financial year ended 31 March 2022 2. Audited standalone and consolidated financial statements for the financial year ended 31 March, 2022. Meeting Commence at 3:30 P.M. and concluded at 7:44 P.M. (As Per BSE Announcement Dated on 31.05.2022)
15-Jan-2022	24-Jan-2022	Quarterly Results	INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Indo Amines Limited (the Company) will be held on Monday 24th January 2022 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021; 2. Any other matter as the Board may deem fit. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in shares of the Company was closed for all the Designated Persons and their immediate relatives of the Company from January 01 2022 and shall remain closed till 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and nine months ended 31st December 2021. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021; 2. Listing of equity shares of the Company at National Stock Exchange of India Ltd; 3. Appointment of Mr. Ajay Marathe as an Additional Director (Independent Director) on the Board of the Company with effect from 25th February, 2022 for the term of 3 years; 4.Appointment of Mr. Pradeep Thakur as an Additional Director(Independent Director) on the Board of the company with effect from 25th February, 2022 for the term of 3 years; 5.Appointment of Mr. Rohan Deshpande as an Additional Director (Independent Director) on the Board of the company with effect from 25th February, 2022 for the term of 2 years; 6.Approved Postal Ballot Notice to sought approval of members for appointment of Mr. Ajay Marathe, Mr. Pradeep Thakur and Mr. Rohan Deshpande as Non-Executive Independent Directors of the company. 1. Subject to approval of shareholders of the Company, appointment of Mr. Ajay Marathe as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from 25th February, 2022 for the term of 3 years; 2. Subject to approval of shareholders of the Company, appointment of Mr. Pradeep Thakur (DIN: 00685992) as an Additional Director in the category of Non-Executive Independent Director on the Board of the company with effect from 25th February, 2022 for the term of 3 years; 3. Subject to approval of shareholders of the Company, appointment of Mr. Rohan Deshpande as an Additional Director in the category of Non-Executive Independent Director on the Board of the company with effect from 25th February, 2022 for the term of 2 years. (As Per BSE Announcement dated on 24.01.2022) It is hereby inform that, the Board of Directors have appointed Mr. Ajay Marathe as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from February 25, 2022 for the term of 3 years subject to the approval of the shareholders of the Company in the Board Meeting held on January 24, 2022. But due to some technical issue of Ministry of Corporate Affairs ('MCA') site w.r.t. generation of Director Identification Number ('DIN'), it has been generated on February 28, 2022 instead of February 25, 2022. Hence, considering this, the revised appointment date of Mr. Ajay Marathe is for the term of 3 years i.e. from February 28, 2022 to February 27, 2025. Kindly take the above information on your record and acknowledge. (As Per BSE Announcement dated on 08.03.2022)
29-Oct-2021	12-Nov-2021	Quarterly Results	Stock Split & Quarterly Results The Board has considered and approved the following matters amongst other: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Recommended the proposal for sub-division of Company''s one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each, subject to the approval of shareholders and other approvals as may be required; 3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders. 4. Approved Postal Ballot Notice to sought approval of shareholders for sub-division of shares and alteration of relevant clauses of Memorandum of Association of the Company. Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2021, inter alia, has recommended the proposal for sub-division of Company's one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each, subject to the approval of shareholders and other approvals as may be required. (As per BSE Announcement Dated on 12/11/2021) The Board of Directors at its Meeting held on 12th November, 2021 has inter alia: 1. Recommended the proposal for sub-division of Company''s one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each, subject to the approval of shareholders and other approvals as may be required; 3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9' September, 2015 ('SEBI Circular') have been enclosed herewith as 'Annexure-II' for sub-division and alteration of capital cause of Memorandum of Association. (As Per BSE Announcement dated on 13.11.2021)

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Indo Amines Ltd

Board Meeting