Indo Borax & Chemicals Ltd. Corporate Filings & Announcements

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

Load latest

Indo Borax & Chemicals Ltd.

19 Aug 2023

164.25

1.04%

AGM

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

BSE India

Pursuant to provisions of regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 please find attached hereiwth the summary of proceedings of the 42nd AGM held on 19th Augsut, 2023 at 1.00 pm

pdf

Indo Borax & Chemicals Ltd.

14 Aug 2023

164.25

1.04%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of the SEBI ( LODR) Regulations, 2015 please find enclosed copies of Unaudited Financial Results for the quarter ended 30th June, 2023 published Newspaper on 14th August, 2023

pdf

Indo Borax & Chemicals Ltd.

12 Aug 2023

164.25

1.04%

Board Meeting

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

BSE India

The Board of Directors of the Company at its meeting held on August 12, 2023 at registered office of the company, have inter-alia transacted/approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter Ended June 30, 2023 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The aforesaid unaudited financial results of the Company as approved by the Board and Limited Review Report thereto, issued by the Statutory Auditors of the Company, are being submitted herewith for taking on your record.

pdf

Indo Borax & Chemicals Ltd.

12 Aug 2023

164.25

1.04%

Result

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Results-Financial Results For The Quarter Ended 30Th June, …

BSE India

The Board of Directors of the Company at its meeting held on 12th Augsut, 2023 at registered office of the company has inter alia approved the Standalone & Consolidated Unaudited financial results for the quarter ended 30th June, 2023

pdf

Indo Borax & Chemicals Ltd.

02 Aug 2023

164.25

1.04%

Board Meeting

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2023

pdf

Indo Borax & Chemicals Ltd.

31 Jul 2023

164.25

1.04%

Company Update

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to reguation 47(1)(d) of SEBI (Listing Obligation and Disclosure Requirments) Regulations, 2015 please find enclsoed hereiwth the Notice to the shareholders of the 42nd AGM of the Company published in Free Press Journal & Navshakti on 26th July, 2023

pdf

Indo Borax & Chemicals Ltd.

26 Jul 2023

164.25

1.04%

Corp. Action

INDO BORAX & CHEMICALS LTD.-$ - 524342 - Corporate Action -Fixes Book Closure For Payment Of …

BSE India

Pusuant to Regulation 42 of SEBI Listing Regulations and pursuant to section 91 of the Companies Act, 2013 the register of Memebers of the Company will be closed from 12th Augsut, 2023 to 19th August, 2023 (both days inclusive) for the purpose of 42nd AGM and dividend. Further hereby informed that the company fixed 11th August, 2023 as record date for the purpose of determining entitlement of members of the company to receive dividend of Rs. 1/- per euqity shares for the financial year 2022-23

pdf

Indo Borax & Chemicals Ltd.

25 Jul 2023

164.25

1.04%

Corp. Note

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

BSE India

The forty-second Annual General Meeting ('AGM') of the Company will be held on Saturday, August 19, 2023 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 2022-23 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

pdf

Indo Borax & Chemicals Ltd.

15 Jul 2023

164.25

1.04%

Company Update

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

BSE India

We are enclosing herewith the certificate under regulation 74(5) of SEBI (DP ) Regulations, 2018 for the quarter ended 30th June, 2023

pdf

Indo Borax & Chemicals Ltd.

28 Jun 2023

164.25

1.04%

SAST

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

BSE India

We would likt to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by designated perosn and their immediate relatives, the Trading window will remain closed from Saturday 1, July 2023 till 48 hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June, 2023. The date of the board meeting to be convened for the aforesid purpose will be intimated in due course.

pdf

Is Indo Borax & Chemicals Ltd. worth buying?

86 Votes:

Buy 82.56%

Sell 9.3%

Hold 8.14%