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Indo Amines Ltd.

BSE Live

Dec 09, 16:00
203.15 -3.10 (-1.50%)
Volume
AVERAGE VOLUME
5-Day
16,233
10-Day
19,016
30-Day
23,929
14,985
  • Prev. Close

    206.25

  • Open Price

    207.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Indo Amines is not listed on NSE

ANNOUNCEMENTS ON Indo Amines

  • Nov 23, 2021 16:15 Source: BSE

    Indo Amines - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot.

  • Nov 13, 2021 12:33 Source: BSE

    Indo Amines - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

    The Board of Directors at its Meeting held on 12th November, 2021 has inter alia: -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.

  • Nov 13, 2021 12:30 Source: BSE

    Indo Amines - Corporate Action-Outcome of Sub division / Stock Split

    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.

  • Nov 12, 2021 20:45 Source: BSE

    Indo Amines - Board recommends Sub-division of Equity Shares

    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.

  • Nov 12, 2021 19:42 Source: BSE

    Indo Amines - Outcome Of Board Meeting Held On Friday, 12Th November, 2021.

    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.

  • Oct 29, 2021 19:44 Source: BSE

    Indo Amines - Board to consider Sub-division/Stock Split of Equity Shares

    Indo Amines Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2021, 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 September 30, 2021;2. Sub-division / Stock Split of the Company's Equity Shares having face value of Rs. 10/- each and matters related thereto, subject to the approval of shareholders.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 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 October 01, 2021 and shall remain closed till 48 hours after the announcement / declaration of Financial Results of the Company for the quarter and half year ended September 30, 2021.The same is being informed to the designated persons in accordance with the Code of Conduct.

  • Oct 29, 2021 18:11 Source: BSE

    Indo Amines - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    INDO AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 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 Friday, 12th November, 2021 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, 2021; 2.Sub-division/Stock Split of the Company''s Equity Shares having face value of Rs. 10/- each and matters related thereto, subject to the approval of shareholders; and 3. Any other matter as the Board may deem fit. 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 October 01, 2021 and shall remain closed till 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2021.

  • Oct 25, 2021 18:33 Source: BSE

    Indo Amines - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that, we have received mail from RTA - M/s. Bigshares Services Private Limited, providing information regarding loss of share certificates and issue of duplicate share certificates respectively, to the shareholders of the Company. Duplicate share certificates will be issued after completion of necessary procedures prescribed by Law. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 12, 2021
Remark : Quarterly Results & Stock Split