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Board Meetings - Indo Amines Ltd.
The latest board meeting for Indo Amines Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 11 Feb 2025 | Quarterly Results & Others | To consider other business matters. |
| 12 Nov 2024 | Quarterly Results | - |
| 08 Aug 2024 | Quarterly Results | - |
| 22 May 2024 | Audited Results & Final Dividend | - |
| 09 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results & Final Dividend | - |
| 17 May 2023 | Audited Results | - |
| 10 Feb 2023 | Quarterly Results | - |
| 07 Nov 2022 | Quarterly Results | - |
| 08 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results & Final Dividend | - |
| 24 Jan 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results & Stock Split | - |
| 30 Jul 2021 | Quarterly Results | - |
| 28 Jun 2021 | Audited Results & Final Dividend | - |
| 05 Feb 2021 | Quarterly Results & Interim Dividend | - |
| 12 Nov 2020 | Quarterly Results | - |
| 28 Aug 2020 | Quarterly Results & Final Dividend | - |
| 20 Jul 2020 | Audited Results | (Revised) |
| 29 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results | - |
| 25 May 2019 | Audited Results & Final Dividend | - |
| 09 Feb 2019 | Quarterly Results | - |
| 03 Nov 2018 | Quarterly Results | - |
| 10 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results & Final Dividend | (Revised) |
| 09 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results & Bonus issue | - |
| 10 Aug 2017 | Quarterly Results | - |
| 27 May 2017 | Audited Results & Final Dividend | - |
| 27 Feb 2017 | Others | To approve the appointment of Mr. Madhav N. Nandgaonkar as an Independent Director of the Company. |
| 15 Feb 2017 | To re-consider the draft of Amalgamation | To approve the draft SoA between Classic Oil Ltd. (WoS) (TC No. 1) and Sigma Solvents Private Ltd. (TC No. 2) with the Indo Amines Limited (Transferee Company) and their respective Shareholders |
| 09 Feb 2017 | Quarterly Results & Amalgamation | To approve the updated draft Scheme of Amalgamation between Classic Oil Limited, wholly owned subsidiary of the Company and Sigma Solvents Private Limited with Indo Amines Limited and their respective |
| 16 Dec 2016 | Scheme of Amalgamation | - |
| 12 Nov 2016 | Quarterly Results & Others | To consider and approve the assets and liabilities statement for the half year ended September, 2016. |
| 04 Oct 2016 | Others | To approve the Proposal of Merger of Classic Oil Limited with Indo Amines Limited. |
| 05 Aug 2016 | Quarterly Results | - |
| 08 Jun 2016 | Others | To appoint the scrutinizer of the Company for the e-voting process of the Annual General Meeting. |
| 04 May 2016 | Audited Results & Final Dividend | - |
| 13 Feb 2016 | Quarterly Results & Interim Dividend | Appointed Ms. Tripti Sharma as a Compliance Officer in place of Mr. Ajay Marathe w.e.f. February 15, 2016. |
| 07 Nov 2015 | Quarterly Results | - |
| 24 Jul 2015 | Quarterly Results | 1. Appointed Mr. Ajay Marathe as a Compliance Officer in place of Mr. Rahul Palkar. 2. Mr. Hemant Shetye, panther of H S Associates, Company Secretaries, has been appointed as the scrutinizer. |
| 28 May 2015 | Audited Results & Final Dividend | - |
| 28 Jan 2015 | Quarterly Results | - |
| 08 Nov 2014 | Quarterly Results | - |
| 09 Aug 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results & Final Dividend | - |
| 08 Feb 2014 | Quarterly Results | - |
| 31 Oct 2013 | Quarterly Results | - |
| 03 Aug 2013 | Quarterly Results & Bonus issue | To consider the proposal of Issue of bonus shares to shareholders of the Company. & To consider the proposal of Increase of Authorised Capital and consequential changes in MOA & AoA. |
| 25 May 2013 | Audited Results & Final Dividend | - |
| 09 Feb 2013 | Quarterly Results | - |
| 10 Nov 2012 | Audited, Quarterly Results & F.Dividend | - |
| 13 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 31 Oct 2011 | Preferential allotment & Others | To consider the proposal of preferential allotment of Convertible Warrants & to approve Scheme of Arrangement between Versatile Chemicals Ltd., Palkar Commercials Pvt. Ltd. and the Company. |
| 22 Jul 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results, F. Dividend & Others | - |
| 02 Apr 2011 | Preferential Allotment of Conv. Warrants | For preferential allotment of Convertible Warrants in pursuant to section 81(1A) of the Companies Act, 1956 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
| 11 Feb 2011 | Quarterly Results & Others | To consider the proposal of appointment of additional Independent Non Executive Director. |
| 12 Nov 2010 | Quarterly Results & Interim Dividend | - |
| 11 Aug 2010 | Quarterly Results | - |
| 27 May 2010 | Audited Results & Others | To consider allotment of 4,33,000 Equity Shares to Versatile Chemicals Ltd. & Unigroup Resources Pvt. Ltd. & to consider voluntary delist the Equity Shares of the Company from the ASE & CSE. |
| 28 Jan 2010 | Quarterly Results | - |
| 09 Jan 2010 | Others | To consider the proposal of sell, lease, mortgage transfer and / or other dispose of the whole or any part of the Company's undertaking & to consider the proposal of increasing the borrowing limits. |
| 31 Oct 2009 | Quarterly Results & Interim Dividend | - |
| 31 Jul 2009 | Quarterly Results & Others | To approve the dates of closure of share transfer books & register of members, to convene 16th AGM and decide about time, venue and day & to approve appointment & reappointment of Directors of the Co. |
| 30 Jun 2009 | Audited Results & Others | To convene 16th AGM and decide about time, venue and day, to approve the dates of closure of share transfer books & register of members & to appoint Dr. Deepak Kanekar as Chairman of the Company. |
| 31 Jan 2009 | Quarterly Results & Others | To consider the proposal of Preferential Allotment of convertible warrants, to consider the proposal of Increase of Authorised capital & to approve the consequentional changes in MoA & AoA of the Co. |
| 31 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 31 May 2008 | To consider conversion of warrants | Inter alia, to consider the proposal conversion of 1,00,000 warrants into equity shares. |
| 29 Mar 2008 | Others | 1. To consider the proposal of re-appointment of Mr. Vijay Palkar as a Managing Director of the Company. 2. To consider the proposal of re-appointment of Mr. Rahul Palkar, as an ED of the company. |
| 29 Jan 2008 | Quarterly Results | - |
| 29 Oct 2007 | Quarterly Results | - |
| 01 Oct 2007 | Allotment of convertible Warrants | To consider & allot Convertible Warrants on Preferential basics as per Clause 81. 1(A) of the Companies Act, 1956 to the Promoters Group Company. |
| 30 Aug 2007 | Audited Results | - |
| 17 Aug 2007 | Preferential Allotment | To consider the proposal of Preferential Allotment of convertible warrants. |
| 28 Jul 2007 | Quarterly Results | - |
| 28 Apr 2007 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly & Half Yearly Results | (Revised) |
| 29 Aug 2006 | Others | To take on record the High Court, Bombay order dated August 04, 2006 sanctioning the scheme of amalgamation. |
| 31 Jul 2006 | Quarterly Results | - |
| 30 May 2006 | Quarterly Results | - |
| 30 Jan 2006 | Quarterly Results | - |
| 18 Oct 2005 | Quarterly Results & Amalgamation | Amalgamation of Flame Pharmaceuticals Pvt Ltd & Sheiraj Chemical & Pharmaceuticals Pvt Ltd with the company. |
| 28 Sep 2005 | Others | For consider & increasing the production capacity of Fatty Amines from 6000 MT to 12000 MT with in a span of 2 years. |
| 25 Jul 2005 | Quarterly Results & Accounts | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 07 Aug 2003 | Accounts | - |
| 05 Sep 2002 | Accounts & Others | To consider the closer of the Register of members and share transfer books |
| 29 Apr 2002 | Quarterly Results | - |
| 30 Jul 2001 | Accounts & Quarterly Results | - |