| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommend dividend if any. Outcome of Board Meeting held on 29th May , 2024. (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| Re-appointment of Mr. Dinesh Sharma and Mr. Aankur Patni as Executive Directors of the Company. | ||
| Board Meeting | 25 Jan 2024 | 15 Jan 2024 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Results for the quarter ended 31st December 2023. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results on Standalone and Consolidated basis and Limited Review Report for the third quarter ended 31st December, 2023 which have been approved by the Board of Directors at its meeting held today i.e. 25th January, 2024. Un-audited results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 27 Oct 2023 | 16 Oct 2023 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve unaudited financial results for the second quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results on Standalone and Consolidated basis, Segment wise Revenue, Results and Capital Employed, Statement of Assets and Liabilities, Statement of Cash Flow and Limited Review Report for the Second quarter and half year ended 30th September, 2023 which have been approved by the Board of Directors at its meeting held today i.e. 27th October, 2023. Results - For the quarter ended 30th September 2023 (As per BSE Announcement Dated on 27/10/2023) Financial Results - Newspaper Publication. (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 26 Jul 2023 | 14 Jul 2023 |
| ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2023. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results on Standalone and Consolidated basis and Limited Review Report for the first quarter ended 30th June, 2023 which have been approved by the Board of Directors at its meeting held today i.e. 26th July, 2023. Further, the Board of Directors at its aforesaid meeting, have approved the appointment of Mr. Sanjay Joshi as an Additional Director in the capacity of Independent Director of the Company for a period of 5 years subject to approval of members of the Company. A separate letter in this regard is being issued by the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 along with the details prescribed in the SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The meeting of the Board of Directors of the Company commenced at 11:15 a.m. and concluded at 04.00 p.m. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith the unaudited financial Results on Standalone and Consolidated basis and Limited Review Report for the first Quarter ended 30th June, 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 26th July, 2023, has considered and approved, the appointment of Mr. Sanjay Joshi as an additional director in the capacity of Independent Director of the Company for a period of 5 years subject to the approval of Members of the Company. (As Per BSE Announcement dated on 26.07.2023) | ||
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