Indo Borax & Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indo Borax & Chemicals Ltd. on BSE

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Indo Borax & Chemicals Ltd.

15 Sep 2022

173.67

2.01%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Intimation Under Regulation 30 Of Securities And Exchange …

BSE India

This is to inform you that the board at their today's meeting proposed to install a new plant at existing plant location at Pithampur for manufacturing of Boric Acid derivatives and related products. The project will be funded by internal accruals.

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Indo Borax & Chemicals Ltd.

08 Sep 2022

173.67

2.01%

SAST

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajal Sushilkumar Jain

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Indo Borax & Chemicals Ltd.

29 Aug 2022

173.67

2.01%

AGM

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Indo Borax & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Indo Borax & Chemicals Ltd.

29 Aug 2022

173.67

2.01%

AGM

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI listing regulations, 2015 and the businesses considered and approved by the shareholders with requisite majority is enclosed, together with the Scrutinizer's consolidated report on e-voting.

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Indo Borax & Chemicals Ltd.

27 Aug 2022

173.67

2.01%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform you that, in the Annual General Meeting held today members of the company approved the appointment of M/s. Bohra & Co., Chartered Accountants, (FRN 136492W) as Statutory Auditors of the Company for a term of five years, from the conclusion of this Annual General Meeting till the conclusion of 46th Annual General Meeting to be held in the year 2027.

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Indo Borax & Chemicals Ltd.

27 Aug 2022

173.67

2.01%

Corp. Note

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

In pursuance of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find attached information pertaining to loss of share certificate.

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Indo Borax & Chemicals Ltd.

27 Aug 2022

173.67

2.01%

AGM

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we request you to note the summary of proceedings of the 41st Annual General Meeting of the Company as attached:

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Indo Borax & Chemicals Ltd.

24 Aug 2022

173.67

2.01%

Corp. Note

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

In pursuance of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find attached information pertaining issue of duplicate share certificate against lost/misplaced/stolen/fake share certificate.

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Indo Borax & Chemicals Ltd.

04 Aug 2022

173.67

2.01%

Corp. Action

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Corporate Action-Fixes Record Date For Annual General Meeting

BSE India

In continuation of our submission of Notice of Annual General Meeting & Annual Report submitted on 3rd August, 2022 please find herewith, pursuant to Regulation 42 of SEBI Listing Regulations & pursuant to section 91 of the Companies Act, 2013, the register of transfer and register of members of the company will remain closed from Saturday, 20th August, 2022 to 27th August, 2022 (both days inclusive) for the purpose of 41st Annual General Meeting and for determining the eligibility of shareholders for the payment of dividend.

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Indo Borax & Chemicals Ltd.

03 Aug 2022

173.67

2.01%

Corp. Note

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Reg. 34 (1) Annual Report.

BSE India

The forty-first Annual General Meeting ('AGM') of the Company will be held on Saturday, August 27, 2022 at 1.00 p.m. IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, (Listing Regulations), we are submitting herewith the Annual Report of the Company along with Notice of AGM for the financial year 2021-22 which being send to Members, who have registered their e-mail addresses with the Company/Depositories, through electronic mode. The Annual Report containing the Notice is also uploaded on the Company's website www.indoborax.com. This is for your information and appropriate dissemination.

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Is Indo Borax & Chemicals Ltd. worth buying?

86 Votes:

Buy 82.56%

Sell 9.3%

Hold 8.14%