INDORAMA | |
IRSL:STEXCH: 2022-23: | |
22nd April 2022 | |
National Stock Exchange of India Limited | SSE Limited |
Exchange Plaza, 5th Floor, | Floor 25, P. J. Towers, |
Bandra - Kurla Complex, Bandra (E) | Dalal Street, |
Mumbai - 400 051 . | Mumbai - 400 001. |
Thru.: NEAPS | Thru.: BSE Listing Centre |
Stock Code NSE: INDORAMA | Stock Code BSE: 500207 |
ISIN: INE156A01020 lndo Rama Synthetics (India) Limited - CIN L17124MH1986PLC166615
Sub: Intimation of Board Meeting I Thursday, 2sth April 2022
Dear Sir,
Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of lndo Rama Synthetics (India) Limited will be held on Thursday, 28th day of April 2022, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022.
As informed earlier vide our letter dated 30th March 2022, the Trading Window for dealing the securities of the Company would remain closed from 1st April 2022 to 30th April 2022 (both the days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended . The designated persons of the Company have been informed of the same.
As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e.,www.indoramaindia.com/notices.phpand may also be available on the website of Stock Exchanges, viz; BSE Limited, www .bseindia.com and National Stock Exchange of India Limited, www .nseind ia.com.
Thanking You.
Yours faithfully, for lndo Rama Synthetics (lndla) Limited
~ U-v~
Pawan Kumar Thakur
Company Secretary and Compliance Officer
INDO RAMA SYNTHETICS (INDIA) LTD.
Corporate Office : 20th Floor, DLF Square, DLF Phase-2, NH-8, Gurugram - 122002, Haryana , India . Tel : 0124-4997000 , Fax : 0124-4997070
Registered Office f. Manufacturing Complex : A -31 , MIDC Industrial Area, Butibori, Nagpur. 441122, Mah· ~ashtra, India. Tel : 07104-663000 / 01, Fax : 07104-663200
E-mail :corp@lndorama-ind.com• Website : www.indoramaindia.com
CIN : LI 7124MH 1986PLC166615
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Indo Rama Synthetics (India) Limited published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 11:57:08 UTC.