Ishan Dyes and Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ishan Dyes and Chemicals Ltd. on BSE

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Ishan Dyes and Chemicals Ltd.

27 Sep 2022

61.98

3.09%

AGM

ISHAN DYES & CHEMICALS LTD. - 531109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 29th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Ishan Dyes and Chemicals Ltd.

26 Sep 2022, 03:16PM

61.98

3.09%

AGM

ISHAN DYES & CHEMICALS LTD. - 531109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 29th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 12th August, 2022. The AGM of the Company was concluded at 12:11 PM IST.

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Ishan Dyes and Chemicals Ltd.

03 Sep 2022

61.98

3.09%

Company Update

ISHAN DYES & CHEMICALS LTD. - 531109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith the copies of Shareholder's Notices published in newspapers of Ahmedabad edition viz. Financial Express (English) and Lok Mitra (Regional language) on 03rd September, 2022 confirming electronic dispatch of Notice of 29th Annual General Meeting along with the Annual Report 2021-22, Book Closure and E-voting information.

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Ishan Dyes and Chemicals Ltd.

02 Sep 2022

61.98

3.09%

Corp. Note

ISHAN DYES & CHEMICALS LTD. - 531109 - Reg. 34 (1) Annual Report.

BSE India

We would like to inform that the 29th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended from time to time, we are submitting herewith the copy of the Annual Report 2021-22 of the Company which is being sent through electronic mode to the Members.

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Ishan Dyes and Chemicals Ltd.

30 Aug 2022

61.98

3.09%

Corp. Action

ISHAN DYES & CHEMICALS LTD. - 531109 - Book Closure For 29Th AGM.

BSE India

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of AGM 2022.

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Ishan Dyes and Chemicals Ltd.

30 Aug 2022

61.98

3.09%

AGM

ISHAN DYES & CHEMICALS LTD. - 531109 - E-Voting Information For 29Th AGM.

BSE India

The Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2022) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of AGM 2022 dated 12th August, 2022. The Remote E-voting begins on Friday, 23rd September, 2022 (09:00 AM IST) and will end on Sunday, 25th September, 2022 (05:00 PM IST) both days inclusive. Further, the Company has fixed Monday, 19th September, 2022 as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the AGM 2022.

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Ishan Dyes and Chemicals Ltd.

30 Aug 2022

61.98

3.09%

AGM

ISHAN DYES & CHEMICALS LTD. - 531109 - 29Th AGM On Monday, 26Th September, 2022.

BSE India

We would like to inform that the 29th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2022. The Notice of AGM will also be available on the website of the Company i.e. www.ishandyes.com.

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Ishan Dyes and Chemicals Ltd.

30 Aug 2022

61.98

3.09%

Company Update

ISHAN DYES & CHEMICALS LTD. - 531109 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

This is in continuation to the disclosure dated 03rd February, 2022 with regards to your Company's plan to invest around INR 100 Crores into the new projects over a period of next few years with an aim to accelerate the revenue and profitability of your Company. As a part of our commitments to enhance the stakeholder's value we are glad to inform that your Company has acquired the required land for its new project to establish the manufacturing set up for inorganic chemicals. The construction and commissioning for the new project will start soon. Kindly find this as disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the additional details vide SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 had already been provided vide disclosure dated 13th October, 2021.

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Ishan Dyes and Chemicals Ltd.

18 Aug 2022

61.98

3.09%

Company Update

ISHAN DYES & CHEMICALS LTD. - 531109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith the copies of Public Notice published in newspapers of Ahmedabad edition viz. Financial Express (English) and Lok Mitra (Regional language) dated 17th August, 2022 in compliance with applicable circulars issued by Ministry of Corporate Affairs, with respect to the 29th Annual General Meeting of the Equity Shareholders of the Company scheduled to be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Ishan Dyes and Chemicals Ltd.

17 Aug 2022

61.98

3.09%

Corp. Note

ISHAN DYES & CHEMICALS LTD. - 531109 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

We would like to inform you that the Company has received request for issue of duplicate share certificate(s) from the Shareholder(s) who have lost their original share certificate(s).

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Is Ishan Dyes & Chemicals Ltd. worth buying?

33 Votes:

Buy 81.82%

Sell 12.12%

Hold 6.06%