BSECompany UpdateResults18 Aug 2026
Indo Rama Synthetics (India) Ltd
Newspaper Publication in respect of dispatch of Notice of 40th AGM along with Annual Report 2025-26.
Indo Rama Synthetics (India) Ltd has published a newspaper notice regarding the dispatch of its 40th Annual General Meeting (AGM) notice along with the annual report for FY 2025-26. The notice was published in Business Standard and Loksatta newspapers on August 18, 2026.
BSEOthersResults17 Aug 2026
Indo Rama Synthetics (India) Ltd
Annual Report
Indo Rama Synthetics (India) Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 40th Annual General Meeting (AGM). The AGM will be held on September 8, 2026, through video conferencing. The report includes financial statements, business responsibility and sustainability report, and a letter to shareholders.
BSECompany UpdateResults12 Aug 2026
Indo Rama Synthetics (India) Ltd
In respect of holding 40th AGM of the Company, Indo Rama Synthetics (India) Limited, through VC/OAVM.
Indo Rama Synthetics (India) Ltd has published a newspaper notice for its 40th Annual General Meeting (AGM) held through video conferencing/other audio visual means (VC/OAVM). The notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM11 Aug 2026
Indo Rama Synthetics (India) Ltd
Fixation of cut-off date for the purpose of Annual General Meeting.
Indo Rama Synthetics (India) Ltd has fixed Tuesday, 11th August 2026 as the cut-off date to record the entitlement of members to cast their vote electronically at the ensuing 40th Annual General Meeting.
BSECorp. Action11 Aug 2026
Indo Rama Synthetics (India) Ltd
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
Indo Rama Synthetics (India) Ltd has announced the book closure dates for its 40th Annual General Meeting, scheduled to be held on September 8, 2026.
BSECompany UpdateResults30 Jul 2026
Indo Rama Synthetics (India) Ltd
Submission of copy of newspaper for publication of un-audited financial results for the quarter ended June 30, 2026.
Indo Rama Synthetics (India) Ltd has submitted the copy of newspaper publication of un-audited financial results for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults29 Jul 2026
Indo Rama Synthetics (India) Ltd
Outcome of Board Meeting held on July 29, 2026.
Indo Rama Synthetics (India) Ltd has announced the outcome of its board meeting held on July 29, 2026, where the board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and reconstituted the Stakeholders Relationship Committee. The company also announced the reappointment of Om Prakash Lohia as Chairman and Managing Director and Dharmpal Agarwal as an Independent Director.
BSEResultResults29 Jul 2026
Indo Rama Synthetics (India) Ltd
Submission of Financial Results for the quarter ended June 30, 2026.
Indo Rama Synthetics (India) Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors has approved the results and re-constituted the Stakeholders Relationship Committee. Mr. Om Prakash Lohia has been re-appointed as Chairman and Managing Director for a further period of 3 years, and Mr. Dharmpal Agarwal has been re-appointed as an Independent Director for a second term of 5 years.
BSECompany UpdateMgmt Change27 Jul 2026
Indo Rama Synthetics (India) Ltd
Appointment of Additional Directors in the category of Non-executive Independent Directors and re-constitution of Committees of the Board.
Indo Rama Synthetics (India) Ltd has announced the appointment of two new non-executive independent directors, Mrs. Ambika Sharma and Mr. Atim Kabra, and the re-constitution of its audit, nomination and remuneration, and stakeholders and relationship committees.
BSEBoard MeetingResults24 Jul 2026
Indo Rama Synthetics (India) Ltd
Indo Rama Synthetics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited results ....
Indo Rama Synthetics (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/07/2026 to consider and approve unaudited results for the quarter ended June 30, 2026.