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Indo Amines Ltd.

BSE: 524648 | NSE: | Series: NA | ISIN: INE760F01028 | SECTOR: ChemicalsChemicals

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Indo Amines Lt Indo Amines Ltd. | BSE 108.00 -1.25 (-1.14%) | NSE NT* 0.00 (0.00%) | Trade | Add

BSE Live

Jan 25, 16:00

108.00 -1.25 (-1.14%)

Volume

AVERAGE VOLUME

5-Day

53,042

10-Day

76,228

30-Day

81,725

45,215

Prev. Close

109.25
Open Price

104.00

Bid Price (Qty.)
108.00 (29)
Offer Price (Qty.)
109.85 (50)

NSE Live

Dec 27, 11:22

NT* 0.00 (0.00%)

Volume

No Data Available

Prev. Close

-
Open Price

-

Bid Price (Qty.)
- (0)
Offer Price (Qty.)
- (0)

Indo Amines is not listed on NSE

AGM/EGM Summary

The last AGM of Indo Amines was held on August 06, 2021.

The book closure was from 2021-07-31 to 2021-08-06.

AGM/EGM (Indo Amines)

Announcement Date	Purpose	Date	Book Closure		Remark
			From	To
28-06-2021	AGM	06-08-2021	31-07-2021	06-08-2021	-
31-08-2020	AGM	-	21-09-2020	28-09-2020	-
22-11-2019	COM	26-12-2019	-	-	-
27-05-2019	AGM	10-08-2019	31-07-2019	10-08-2019	-
31-05-2018	AGM	25-09-2018	15-09-2018	25-09-2018	-
13-11-2017	AGM	29-12-2017	22-12-2017	29-12-2017	-
29-09-2017	COM	30-10-2017	-	-	-
08-06-2016	AGM	06-08-2016	29-07-2016	05-08-2016	Rs.0.5000 per share(5%)Final Dividend (Revised from BC30/07/16 & 05/08/2016)
27-07-2015	AGM	25-09-2015	17-09-2015	24-09-2015	Rs.0.5000 per share(5%)Final Dividend
29-05-2014	AGM	23-08-2014	16-08-2014	22-08-2014	Rs.0.5000 per share(5%)Final Dividend
04-07-2013	AGM	05-09-2013	05-08-2013	08-08-2013	Rs.1.0000 per share(10%)Final Dividend
21-11-2012	AGM	20-12-2012	13-12-2012	20-12-2012	1.0000 per share(10%)Final Dividend
06-09-2012	EGM	15-09-2012	-	-	-
01-06-2012	COM	20-06-2012	-	-	-
24-11-2011	EGM	12-12-2011	-	-	To increase the Authorised Share Capital Rs. 100,000,000/- divided into 10,000,000 Equity Shares of Rs. 10/- each to Rs. 102,500,000 divided into 10,250,000 Equity Shares of Rs. 10/- each & to issue & allot, in one or more tranches, 5,00,000 CWs.
28-07-2011	AGM	29-08-2011	22-08-2011	29-08-2011	Rs.0.30 per share(3%)Final Dividend
04-04-2011	EGM	02-05-2011	-	-	To issue of 4,60,000 Convertible Warrants info Equity Shares on preferential basis, subject to Issue of Capital and Disclosure Requirement Regulations, 2009.
17-08-2010	AGM	27-09-2010	20-09-2010	27-09-2010	-
06-08-2009	AGM	30-09-2009	22-09-2009	30-09-2009	-
03-03-2009	EGM	26-03-2009	-	-	To increase in the Authorised Share Capital from Rs 8,00,00,000/- to Rs 10,00,00,000/- of the Co. & to issue of 8,50,000 warrants pursuant section 81(1A) of the Co's Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines 2000 on Pref. basis.
28-07-2008	AGM	22-09-2008	08-09-2008	19-09-2008	-
05-09-2007	AGM	29-09-2007	22-09-2007	29-09-2007	-
21-08-2007	EGM	18-09-2007	-	-	Inter alia, has transacted the following: 1. Increase of Authorised capital from Rs 7,75,00,000/ - to Rs 8,00,00,000/- and consequential amendments to the Memorandum and Articles of Association. 2. Preferential Issue of 3,75,000 convertible warrants.
01-11-2006	AGM	04-12-2006	27-11-2006	04-12-2006	-
08-08-2005	AGM	19-09-2005	10-09-2005	19-09-2005	-
03-08-2004	AGM	29-09-2004	20-09-2004	29-09-2004	-
11-08-2003	AGM	22-09-2003	15-09-2003	22-09-2003	Bookclsoure
07-09-2002	AGM	28-10-2002	21-10-2002	28-10-2002	Bookclsoure
01-08-2001	AGM	24-09-2001	17-09-2001	24-09-2001	Bookclsoure
08-08-2000	AGM	29-09-2000	22-09-2000	29-09-2000	Bookclsoure
09-08-1999	AGM	-	22-09-1999	29-09-1999	-

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