Indo Rama Synthetics (India) Ltd Share Price

AGM Date: 24 Aug 2021

Indo Rama Synthetics (India) Ltd has informed BSE about Outcome of Board Meeting held on May 19, 2021. In continuation to our earlier letter dated 12th May 2021 and in terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., 19th May 2021, taken the following decisions: a) Approved Audited Standalone and Consolidated Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) along with Statement of Assets and Liabilities, for the quarter and financial year ended 31st March 2021; b) The Audit Reports with unmodified opinion(s) in respect of both the above mentioned Standalone and Consolidated Financial Results, as submitted by the Auditors of the Company. Forwarding herewith Newspaper publications of Notice to Shareholders, pertaining to Thirty-fifth AGM of the Members of the Company, scheduled to be held on Tuesday, August 24, 2021, at 11:30 AM IST, through VC/OAVM facility, to transact the business as set out in the Notice of the AGM. (As Per BSE Announcement dated on 16.07.2021) Please find herewith Notice of the 35th Annual General Meeting of the Company, scheduled to be held on Tuesday, 24th August 2021, at 11:30 AM IST, through VC/OAVM. (As Per BSE Announcement Dated on 30.07.2021) With reference to the above cited subject this is to inform that the 35th Annual General Meeting ('AGM') of the Company was held on Tuesday August 24 2021 at 11:30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the Summary of Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part - A of Schedule Ill thereof. Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved the re-appointment of Mr. Om Prakash Lohia (DIN 00206807), after his attaining the age of 70 (Seventy) years, as Chairman and Managing Director of the Company, for a further period of 3 (three) years, with effect from December 26, 2020 to December 25, 2023. Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved the appointment of Mr. Hemant Balkrishna Bal (DIN 08818797), as Whole-time Director of the Company, for a period of 3 (three) years commencing from October 30, 2020 to October 29, 2023. Pursuant to Regulation 30 read with PART-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at their 35th Annual General Meeting held on August 24, 2021, through VC/OAVM, approved amendment, modification, substitution, addition and deletion in the Object Clauses of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 8/24/2021 3:50:32 AM) Enclosed please find the Voting Results of 35th AGM of the Company held on Tuesday August 24 2021 at 11:30 AM IST through VC/OAVM as required under Regulation 44(3) of the SEBI (LODR) Regulations 2015 along with the Scrutinizers Report thereon. Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021)

AGM Date: 25 Jul 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. AGM 25/07/2022 (As Per BSE Bulletin Dated on 14.06.2022) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Tuesday, 19th July 2022 to Monday, 25th July 2022 (both days inclusive) for taking record of the Members of the Company, for the purpose of 36th Annual General Meeting, scheduled to be held on Monday, 25th July 2022. (As Per BSE Announcement Dated on 14.06.2022) Submission of Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2022. Notice is hereby given that 36th Annual General Meeting of the Members of Indo Rama Synthetics (India) Limited will be held on Monday, 25th Day of July 2022, at 11:30 AM, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 30.06.2022) Please find herewith Summary of Proceedings of the 36th Annual General Meeting of the Company held on Monday, 25 July 2022. Enclosed please find the Voting Results of 36th AGM of the Company held on Monday, 25 July 2022, at 11:30 AM IST, through VC/OAVM as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report thereon. (As per BSE Announcement Dated on 25/07/2022) Indo Rama Synthetics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)

AGM Date: 27 Jul 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. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Register of Member and Share Transfer Books of the Company shall remain closed from Friday, 21st July 2023 to Thursday, 27th July 2023 (both days inclusive). The Register of Member and Share Transfer Books of the Company shall remain closed from Friday, 21 July 2023 to Thursday, 27 July 2023 (both days inclusive), for the purpose of ensuing 37th AGM, scheduled to be held on Thursday, 27 July 2023. (As Per BSE Announcement Dated on 29.06.2023) Submission of Notice of the 37th Annual General Meeting and Annual Report of the Company for the year ended 31st March, 2023. (As Per BSE Announcement dated on 04.07.2023) Proceedings and voting Results along with Scrutinizer Report of the 37th Annual General Meeting of the Company held on 27th July, 2023. (As Per BSE Announcement dated on 27.07.2023)

AGM Date: 25 Sep 2024

Outcome of Board Meeting dated 09-08-2024 approving the Standalone & Consolidated (Unaudited) Financial Result for the Quarter ended 30th June, 2024 Proceedings of the 38th Annual General Meeting, Voting Results & Scrutinizer Report thereon (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 23 Jul 2025

Outcome of the Board Meeting dated 13th May, 2025. Notice of AGM for the FY 24-25 (As Per BSE Announcement Dated on: 01/07/2025) Proceedings of the 39th AGM of the Company (As Per BSE Announcement Dated on: 23/07/2025) Scruitnizer Report for the 39th AGM (As Per BSE Announcement Dated on: 25.07.2025)