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.

23 Aug 2019

76.89

3.15%

Company Update

Ishan Dyes & Chemicals Ltd - 531109 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., August 23, 2019, approved the allotment of 47,03,447 Equity Shares of Rs. 10/- each at a price of Rs. 27/- per Equity Share pursuant to the Rights Issue of Equity Shares of the Company in terms of Letter of Offer dated June 29, 2019. Pursuant to aforesaid allotment, the issued, subscribed and paid up share capital of the Company has been increased from Rs. 11,26,47,000/- divided into 1,12,64,700 Equity Shares of Rs. 10/- each to Rs. 15,96,81,470/- divided into 1,59,68,147 Equity Shares of Rs. 10/- each. The meeting commenced at 11.00 AM and concluded at 12.00 PM.

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Ishan Dyes and Chemicals Ltd.

23 Aug 2019

76.89

3.15%

Corp. Note

Ishan Dyes & Chemicals Ltd - 531109 - Outcome of Board Meeting

BSE India

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Ishan Dyes and Chemicals Ltd.

22 Aug 2019

76.89

3.15%

SAST

ISHAN DYES & CHEMICALS LTD. - 531109 - 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 Anilaben Piyushbhai Patel

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Ishan Dyes and Chemicals Ltd.

22 Aug 2019

76.89

3.15%

SAST

ISHAN DYES & CHEMICALS LTD. - 531109 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anilaben P Patel

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Ishan Dyes and Chemicals Ltd.

13 Aug 2019

76.89

3.15%

SAST

Ishan Dyes & Chemicals Ltd - 531109 - Disclosures under Reg. 10(5) in respect of acquisition …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anilaben Patel

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Ishan Dyes and Chemicals Ltd.

12 Aug 2019

76.89

3.15%

Company Update

ISHAN DYES & CHEMICALS LTD. - 531109 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: (a) Re-appointment of Mr. Mayankkumar Hasmukhbhai Patel (DIN: 02838526), Mr. Roopin Amrit Patel (DIN: 03302732) and Mr. Yatinbhai Gordhanbhai Patel (DIN: 03616381) as Non-Executive Independent Directors of the Company for a second term of five consecutive years on the Board of the Company w.e.f 23rd September 2019 subject to the Shareholders approval at the ensuing 26th Annual General Meeting. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM

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Ishan Dyes and Chemicals Ltd.

12 Aug 2019

76.89

3.15%

Corp. Note

ISHAN DYES & CHEMICALS LTD. - 531109 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: (a) Re-appointment of M/s G. S. Mathur & Co, Chartered Accountants (FRN-008744N) as Statutory Auditors of the Company for further period of 3 years commencing from the conclusion of the 26th Annual General Meeting till the conclusion of 29th Annual General Meeting subject to the Shareholders approval at the ensuing 26th Annual General Meeting. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM

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Ishan Dyes and Chemicals Ltd.

12 Aug 2019

76.89

3.15%

Corp. Note

ISHAN DYES & CHEMICALS LTD. - 531109 - Outcome of Board Meeting

BSE India

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Ishan Dyes and Chemicals Ltd.

12 Aug 2019

76.89

3.15%

Result

ISHAN DYES & CHEMICALS LTD. - 531109 - Results - Financial Results For 30Th June, 2019

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Statements for the quarter ended 30th June, 2019. In this regard, we are enclosing herewith: (a) Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. (b) Limited Review Report on Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019 The Board meeting commenced at 03.30 PM and concluded at 05.00 PM

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Ishan Dyes and Chemicals Ltd.

03 Aug 2019

76.89

3.15%

Board Meeting

Ishan Dyes & Chemicals Ltd - 531109 - Board Meeting Intimation for Un-Audited Standalone Financials Results …

BSE India

ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the quarter ended 30th June, 2019. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated June 29, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Ishan Dyes and Chemicals Ltd. Corporate Filings & Announcements

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