| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 15 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| 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) | ||
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