Indian Energy Exchange Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2021, inter alia, has approved an interim dividend of Rs.2.50 (Rupees Two and fifty paise) per equity share of face value of Re. 1/- (Rupee One) each for the financial year ending March 31, 2021.
Dear Sir/Madam, Please find attached Press Release on Un-audited Financial Results for the third quarter ended December 31, 2020. The above information will also be made available on the website of the Company www.iexindia.com You are requested to take the above information on record.
Approved an interim dividend of Rs. 2.50 (Rupees Two and Fifty Paise) per equity share of face value of Re. 1/- (Rupee One) each for the financial year ending March 31, 2021. In terms of Regulation 42 of SEBI (LODR) Regulations 2015, the Board has fixed Saturday, January 30, 2021 as the "Record Date" for the purpose of ascertaining eligibility of the shareholders for payment of Interim Dividend. The said Interim Dividend will be paid within a period of 30 days from the date of declaration.
Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provision of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, January 21, 2021, have duly approved the Standalone and Consolidated Un-audited Financial Results ('Financial Results') of the Company for quarter ended December 31, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, the Statutory Auditors of the Company, M/s B S R & Associates LLP, Chartered Accountants, have issued a Limited Review Report on the Financial Results for the quarter ended December 31, 2020. In this regard, please find enclosed the following: a) Statement showing the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended December 31, 2020; and b) Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results of the Company for quarter ended December 31, 2020;
Dear Sir/Madam, Please find enclosed the outcome of the Board meeting held on today in which Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended December 31, 2020 approved and approved an interim dividend of Rs. 2.50 (Rupees Two and Fifty Paise) per equity share of face value of Re. 1/- (Rupee One) each for the financial year ending March 31, 2021. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 06:15 p.m. on the same day. You are requested to take the above information on record.
Indian Energy Exchange Ltd has informed BSE that the Company has fixed January 30, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if any.
With reference to the earlier Board Meeting intimation dated January 13, 2021, Indian Energy Exchange Ltd has now informed BSE that the Board of Directors of the Company in its meeting scheduled to be held on January 21, 2021, inter alia, will consider declaration of interim dividend to the members of the Company for the Financial Year 2020-2021.
Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve Dear Sir/Madam, In continuation to our Board Meeting intimation dated January 13, 2021, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting scheduled to be held on Thursday, January 21, 2021, will, inter alia, consider declaration of interim dividend to the members of the Company for the Financial Year 2020-2021. Further, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, approved by the Board will be Saturday, January 30, 2021. The above information will also be made available on the website of the Company: www.iexindia.com You are requested to take the above information on record.
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that conference call with analysts and investors is scheduled on January 22, 2021, at 2:30 pm (IST) to discuss the financial results of the Company for the quarter ended December, 2020. Detail of Conference call is attached herewith. The above information will also be made available on the website of the Company: www.iexindia.com You are requested to take the above information on record.
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice published in the newspapers viz. Business Standard(English) and Business Standard(Hindi) on January 14, 2021 by the Company informing about the Board Meeting of the Company scheduled to be held on Thursday, January 21, 2021. The above information will also be made available on the website of the Company: www.iexindia.com You are requested to take the above information on record.
