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.

28 May 2022, 02:36PM

170.24

-1.94%

Corp. Action

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board recommends Dividend

BSE India

Indo Borax & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has approved the following: - A dividend of Rs. 1/- (Rupees One only) per equity shares of Rs. 1 /- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting.

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Indo Borax & Chemicals Ltd.

28 May 2022, 02:28PM

170.24

-1.94%

Board Meeting

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Saturday, 28th May, 2022 has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report thereon. 2. A dividend of Rs. 1/- (Rupees One only) per equity shares of Rs. 1/- each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. Further, we enclose the following: i. Statement of Audited Financial Results -Standalone and Consolidated for the quarter and year ended 31st March, 2022 along with Auditor's Reports thereon. ii. Declaration in terms of Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015.

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Indo Borax & Chemicals Ltd.

28 May 2022, 02:25PM

170.24

-1.94%

Result

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Results-Financial Results For The Year Ended 31St March, …

BSE India

Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (LODR ) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Saturday, 28th May, 2022 has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report thereon. 2. A dividend of Rs. 1/- (Rupees One only) per equity shares of Rs. 1/- each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. Further, we enclose the following: i. Statement of Audited Financial Results -Standalone and Consolidated for the quarter and year ended 31st March, 2022 along with Auditor's Reports thereon. ii. Declaration in terms of Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015.

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Indo Borax & Chemicals Ltd.

21 May 2022

170.24

-1.94%

Corp. Action

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board to consider Dividend

BSE India

Indo Borax & Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, inter alia, to consider and approve:1. The annual financial results of the Company for the financial year ended March 31, 2022;2. To consider and recommend dividend if any, on equity shares of the Company for the financial year 2021-22.Further, as per the Company''s Code of Conduct to regulate, monitor and report trading by designed persons, the trading window for dealing in securities of the company is closed from April 1, 2022 for all designated persons and will end 48 hours after the aforesaid financial results are made public on May 28, 2022.

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Indo Borax & Chemicals Ltd.

21 May 2022

170.24

-1.94%

Board Meeting

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board Meeting Intimation for Intimation Under Regulation 29 …

BSE India

INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. The annual financial results of the Company for the financial year ended 31st March, 2022; 2. To consider and recommend dividend if any, on equity shares of the Company for the financial year 2021-22 Further, as per the Company's Code of Conduct to regulate, monitor and report trading by designed persons, the trading window for dealing in securities of the company is closed from April 1, 2022 for all designated persons and will end 48 hours after the aforesaid financial results are made public on 28th May, 2022. You are requested to take the above information on record.

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Indo Borax & Chemicals Ltd.

29 Apr 2022

170.24

-1.94%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliance Certificate Under Regulation 40 (9) Of SEBI …

BSE India

With reference to captioned subject, enclosed please find herewith the certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022 issued by Dipti Nagori & Associates, Practising Company Secretaries.

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Indo Borax & Chemicals Ltd.

23 Apr 2022

170.24

-1.94%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 5261 Name of the Signatory :- Pravin Prabhakar ChavanDesignation :- Company Secretary and Compliance Officer

Indo Borax & Chemicals Ltd.

18 Apr 2022

170.24

-1.94%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) …

BSE India

Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please find attached herewith Compliance Certificate duly signed by both the compliance officer of the company and authorized representative of M/s. Link Intime India Private Limited for the half year ended 31st March, 2022.

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Indo Borax & Chemicals Ltd.

18 Apr 2022

170.24

-1.94%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing herewith a Certificate under regulation 74(5) of SEBI ( Depositories and participants) Regulations, 2018 for the quarter ended 31st March, 2022 as received from and confirmed by Link Intime India Private Limited, Registrar & Transfer Agent of the Company, Kindly acknowledge the receipt of the same.

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Indo Borax & Chemicals Ltd.

30 Mar 2022

170.24

-1.94%

SAST

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Closure of Trading Window

BSE India

With reference to the captioned subject, we would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time; the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives and for the connected persons, shall remain closed with effect from Friday, April 01, 2022 till 48 hours after the declaration of Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2022. The date of board meeting of the company for declaration of the aforesaid Annual Audited Financial Results will be intimated in due course. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI PIT Regulations and Company's Code.

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