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 2019 - 20


	Closure of Trading Window 31-March-2020
	Intimation regarding Production Closure 23-March-2020
	Newspaper Publication-Financial Results 14-Feb-2020
	Press Release 14-Feb-2020
	Appointment of Additional Director 14-Feb-2020
	Outcome of Board Meeting 14-Feb-2020
	Newspaper Publication – Adjourned Board Meeting 10-Feb-2020
	Adjournment - Board Meeting 07-Feb-2020
	Newspaper Publication - Board Meeting 01-Feb-2020
	Intimation - Board Meeting 27-Jan-2020
	Reconciliation of Share Capital Audit as on 31st December 2019 14-Jan-2020
	Investor Grievance-Regulation 13 as on 31st December 2019 14-Jan-2020
	Certificate-Regulation 74(5) as on 31st December 2019 13-Jan-2020
	Closure of Trading Window 31-Dec-2019
	Regulation 30 – Resignation of Director 25-Nov-2019
	Regulation 23(9)-Disclosure of Related Party Transactions 18-Nov-2019
	Regulation 39(3)-Issuance of Duplicate Share Certificate 7-Nov-2019
	Newspaper Publication 6-Nov-2019
	Press Release 5-Nov-2019
	Outcome of Board Meeting 5-Nov-2019
	Intimation - Board Meeting 23-Oct-2019
	Reconciliation of Share Capital Audit as on 30th September 2019 17-Oct-2019
	Investor Grievance-Regulation 13 as on 30th September 2019 17-Oct-2019
	Certificate-Regulation 40(9) as on 30th September 2019 15-Oct-2019
	Certificate-Regulation 7(3) as on 30th September 2019 07-Oct-2019
	Certificate-Regulation 74(5) as on 30th September 2019 07-Oct-2019
	Regulation 39(3)-Intimation Loss of Share Certificates 07-Oct-2019
	Regulation 39(3)-Intimation Issue of Duplicate Share Certificates 07-Oct-2019
	Voting Results - Postal Ballot 30-Sep-2019
	Closure of Trading Window 30-Sep-2019
	Regulation 39(3) 5-Sep-2019
	Newspaper Publication 30-Aug-2019
	Postal Ballot Notice 29-Aug-2019
	Intimation of fixation of Cut-off Date 22-Aug-2019
	Regulation 23(9) 13-Aug-2019
	Annual Report along with Notice (Adopted) 07-Aug-2019
	Newspaper Publication 07-Aug-2019
	Resignation/Appointment of Company Secretary 06-Aug-2019
	Press Release 06-Aug-2019
	Outcome of Board Meeting 06-Aug-2019
	Credit Rating 03-Aug-2019
	Closure of Trading Window 29-July-2019
	Voting Results along with Scrutinizers Report-AGM 27-July-2019
	Proceedings of AGM 27-July-2019
	Intimation – Board Meeting 24-July-2019
	Refund-OCDs 24-July-2019
	Outcome of Board Meeting 20-July-2019
	Reconciliation of Share Capital Audit as on 30th June 2019 17-July-2019
	Investor Grievances as on 30th June 2019 16-July-2019
	Intimation - Release of Pledged Shares (Revised) - Mr. Urmila Lohia 16-July-2019
	Intimation - Release of Pledged Shares (Revised)- Mr. OP Lohia 16-July-2019
	Intimation - Board Meeting 15-July-2019
	Intimation - Release of Pledged Shares - Mr. Urmila Lohia 15-July-2019
	Intimation - Release of Pledged Shares - Mr. OP Lohia 15-July-2019
	Newspaper Publication - AGM Notice 11-July-2019
	Intimation - Fully Pre-redemption (NCDs) 04-July-2019
	33rd AGM Notice along with Annual Report 02-July-2019
	Intimation under Regulation 57(1) (DEBT) 17-June-2019
	Regulation 7(2)-SEBI (PIT) Regulations, 2015 31-May-2019
	Regulation 29(2)-SEBI (SAST) Regulations, 2011 31-May-2019
	Regulation 60(2)-Postponement of Record Date 29-May-2019
	Regulation 60(2)-Record Date 29-May-2019
	Declaration - Unmodified Opinion 29-May-2019
	News Paper Publications 27-May-2019
	Secretarial Compliance Report 31-Mar-19 27-May-2019
	Undertaking-Large Corporate) 27-May-2019
	Press Release 15-May-2019
	Outcome of Board Meeting 15-May-2019
	Intimation under Regulation 57(1) (DEBT) 14-May-2019
	Outcome of OORC Recommendations 10-May-2019
	Closure of Trading Window 07-May-2019
	Regulation 57(1) (Face Value reduced to INR 31,496.57) 07-May-2019
	Board Meeting Intimation 03-May-2019
	Trading Approval for 1,72,00,000 Equity Shares 24-Apr-2019
	Intimation in terms of Regulation 60(2) 23-Apr-2019
	Intimation under Regulations 57(1) (DEBT) 18-Apr-2019
	Appointment of CCFO 16-April-2019
	Appointment of Additional Director 16-Apr-2019
	Investor Grievances (DEBT) as on 31st March 2019 10-Apr-2019
	Half-yearly Statement (DEBT) as on 31st March 2019 10-Apr-2019
	Investor Grievances as on 31st March 2019 10-Apr-2019
	Certificate-Regulation 7(3) as on 31st March 2019 10-Apr-2019
	Certificate-Regulation 40(9) as on 31st March 2019 10-Apr-2019
	Reconciliation of Share Capital Audit as on 31st March 2019 10-Apr-2019
	Form B - Regulation 7(1)(b) - INBV 09-Apr-2019
	Regulations 29(2) - APMS 09-Apr-2019
	Appointment of ED and CEO 08-Apr-2019
	Regulations 10(5) and 10(6) 06-Apr-2019
	Regulations 29(1) (Indorama Netherlands) 05-Apr-2019
	Regulations 29(1) (Siam Stock Holdings) 05-Apr-2019
	Appointment of Additional Directors 03-Apr-2019
	Allotment of 8,30,00,000 Equity Shares 03-Apr-2019

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