Notices - IndoRama

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• Awareness on Dispute Resolution Mechanism

• Awareness on SMART ODR Mechanism

• Corporate Governance

• Compliance Report on Corporate Governance

• Composition of Commitees

• Code of Conduct

• Contact details of Key Managerial Personnel

• Criteria for making payments to NEDs

• EGM Results

• EGM Notice

• Feedback & Grievances

• Familiarisation Programme

• Financial Highlights

• Financial Results

• Format of Tripartite Agreement

• Independent Director

• Memorandum and Articles of Association

• Postal Ballot Notice

• Postal Ballot Result

• Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders

• Proceeding of Meetings

• Related Party Transactions

• Shareholding Pattern

• Scheme of Amalgamation

• Transfer of Dividend/Shares to IEPF Authority

• Unpaid and Unclaimed Dividend Amount

• Wholly Owned Subsidiary(s)

Financial Year 2018 - 19


	Minutes of Postal Ballot 15-March-2019
	Intimation under Regulation 57(1) (DEBT) 15-March-2019
	Notice-Issuance of Dup. Share Certificates 28-Feb-2019
	Allotment of 1,72,00,000 Equity Shares 22-Feb-2019
	Newspaper Publication 18-Feb-2019
	Voting Results-Postal Ballot 15-Feb-2019
	Outcome of Board Meeting 14-Feb-2019
	Notice of adjourned Board Meeting 13-Feb-2019
	Notice for Closure of Trading Window 05-Feb-2019
	Newspaper Publication 04-Feb-2019
	Intimation for Board Meeting 30-jan-2019
	Investor Grievances (DEBT) as on 31st December 2018 19-jan-2019
	Investor Grievances as on 31st December 2018 17-jan-2019
	Postal Ballot Notice & Form 17-jan-2019
	Reconciliation of Share Capital Audit as on 31st December 2018 16-jan-2019
	Intimation under Regulations 57(1) (DEBT) 11-jan-2019
	Intimation of Remote e-Voting 15-jan-2019
	Press Release 15-jan-2019
	Outcome of Board Meeting 15-jan-2019
	Intimation of Board Meeting 10-jan-2019
	Trading/Listing Approvals for 1600000 Equity Shares 07-Dec-2018
	Intimation under Regulation 57(1) SEBI (LODR) 07-Dec-2018
	Intimation under Regulations 57(1) (DEBT) 6-Dec-2018
	Trading/Listing Approvals for 7490909 Equity Shares 22-Nov-2018
	Newspaper Publication 15-Nov-2018
	Outcome of Board Meeting 10-Nov-2018
	Notice for Closure of Trading Window 02-Nov-2018
	Resignation and Appointment of Chief Financial Officer 30-Oct-2018
	Intimation for Board Meeting 29-Oct-2018
	Investor Grievances (DEBT) as on 30th September 2018 23-Oct-2018
	Statement of Debt Securities as on 30th September 2018 18-Oct-2018
	Compliance Certificate under Regulation 7(3) as on 30th September 2018 18-Oct-2018
	Investor Grievances as on 30th September 2018 16-Oct-2018
	Reconciliation of Share Capital Audit as on 30th September 2018 15-Oct-2018
	Certificate under Regulation 40(9) as on 30th September 2018 15-Oct-2018
	Allotment of 16,00,000 Equity Shares 04-Oct-2018
	Proceedings of 2nd EGM 21-Sep-2018
	Newspaper Publication 07-Sep-2018
	Discrepancies-Financial Results-30Jun18 28-Aug-2018
	EGM Notice 27-Aug-2018
	Newspaper Publication 22-Aug-2018
	Intimation in terms of Regulation 10(7) 21-Aug-2018
	Remote e-Voting Intimation 21-Aug-2018
	Outcome of Board Meeting 13-Aug-2018
	Intimation of Additional Agenda for Board Meeting 07-Aug-2018
	Intimation in terms of Regulation 7(2) 06-Aug-2018
	Intimation in terms of Regulation 29(2) 06-Aug-2018
	Intimation of Closure of Trading Window 06-Aug-2018
	Intimation of Board Meeting 06-Aug-2018
	Intimation in terms of Regulation 7(2) 04-Aug-2018
	Intimation in terms of Regulation 29(2) 04-Aug-2018
	Allotment of 74,90,909 Equity Shares 04-Aug-2018
	Annual Report for the FY 2017-18 03-Aug-2018
	Intimation in terms of Regulation 7(2) 01-Aug-2018
	Intimation in terms of Regulation 29(2) 01-Aug-2018
	AGM Voting Results 30-July-2018
	Proceedings of AGM 30-July-2018
	Intimation in terms of Regulation 7(2) 30-July-2018
	Intimation in terms of Regulation 29(2) 30-July-2018
	Intimation in terms of Regulation 7(2) 26-July-2018
	Intimation in terms of Regulation 29(2) 26-July-2018
	Intimation in terms of Regulation 7(2) 24-July-2018
	Intimation in terms of Regulation 29(2) 24-July-2018
	Intimation in terms of Regulation 29(1)(2) 10(6) 24-July-2018
	Revised Intimation in terms of Regulation 31(1) (31(2) 21-July-2018
	Revised Intimation in terms of Regulation 31(1) (31(2) 21-July-2018
	Newspaper Publications 19-July-2018
	Intimation Regulation 10(5) 16-July-2018
	Reconciliation of Share Capital Audit as on 30th June 2018 12-July-2018
	Investor Grievances as on 30th June 2018 12-July-2018
	Allotment of 19,999 NCDs 12-July-2018
	Intimation in terms of Regulation 31(1) (31(2) 12-July-2018
	Intimation in terms of Regulation 31(1) (31(2) 12-July-2018
	Profile-Statutory Auditors 10-July-2018
	Correction Letter - Statutory Auditor 02-July-2018
	Intimation of Book Closure 29-June-2018
	Intimation of Remote e-Voting 29-June-2018
	Outcome of Board Meeting 28-June-2018
	Information Memorandum 16.66 Crores 26-June-2018
	Information Memorandum 183.33 Crores 26-June-2018
	Intimation of Board Meeting 23-June-2018
	Cancellation of Special Resolution 23-June-2018
	News Paper Publications 05-June-2018
	Minutes of EGM 05-June-2018
	Profile-Chief Financial Officer 30-May-2018
	Appointment of CFO 28-May-2018
	Press Release 28-May-2018
	Outcome of Board Meeting 28-May-2018
	Closure of Trading Window 19-May-2018
	Intimation of Board Meeting 18-May-2018
	Intimation of dispatch of Postal Ballot Notice 17-May-2018
	Postal Ballot Notice along with Annexures 15-May-2018
	Intimation for Remote e-Voting and Cut-off Date 11-May-2018
	Outcome of Board Meeting 11-May-2018
	Intimation for Board Meeting 08-May-2018
	Reconciliation of Share Capital Audit as on 31st March 2018 11-April-2018
	Certificate under Regulation 40(9) for the half year ended 31st March 2018 11-April-2018
	Compliance Certificate for the half year ended 31st March 2018 10-April-2018
	Investor Grievances as on 31st March 2018 10-April-2018
	Gist of Proceedings-EGM 09-April-2018

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