Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange about the dispatch of Notice of 40th AGM along with Annual Report 2025-26. The company has also mentioned a separate auction notice for the sale of assets of Renault India Powertrain Private Limited, a company in liquidation.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange about Copy of Newspaper Publication in respect of holding 40th AGM of the Company through VC/OAVM.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange about Book Closure for the purpose of Annual General Meeting.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 01-Sep-2026.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has published a copy of newspaper publication regarding their un-audited financial results for the quarter ended 30th June 2026. The issue was made through the book building process, and the company allocated shares to qualified institutional buyers and retail individual bidders. The issue was subscribed by anchor investors, mutual funds, and other institutional bidders.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2026. The Board of Directors has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and the Limited Review Reports in respect of both the above-mentioned Standalone and Consolidated Financial Results.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also announced the re-appointment of its Chairman and Managing Director, Mr. Om Prakash Lohia, and an Independent Director, Mr. Dharmpal Agarwal, subject to shareholder approval.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has announced the appointment of two additional non-executive independent directors, Mrs. Ambika Sharma and Mr. Atim Kabra, based on the recommendation of the Nomination and Remuneration Committee. The appointments are subject to shareholder approval. The company has also re-constituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders and Relationship Committee.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026, confirming the dematerialization of share certificates.

Indo Rama Synthetics (India) Limited

Indo Rama Synthetics (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.