| 09-Aug-2018 | S | Dear Sir / Madam,
The Board of Directors of the Company in its meeting held today has:
Recommended Sub-Division of Equity Share of the company.
Dear Sir / Madam,
In compliance with the requirements under aforesaid listing regulation, we hereby inform you that the Company has fixed Monday, October 22, 2018 as the Record Date for the purpose of sub-division of face value of equity shares of the Company from Rs.10/-(Rupee Ten) each to Rs.1/-(Rupee One) each.
You are requested to kindly take the above information on record.
(As Per BSE Announcement Dated on 27.09.2018)
Trading Members of the Exchange are hereby informed that Indian Energy Exchange limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Indian Energy Exchange limited.
(540750)
RECORD DATE
22/10/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/10/2018 DR- 140/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 1/- paid up w.e.f. 19/10/2018.
ii. ISIN No. INE022Q01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 19/10/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.08.2018)
Dear Sir / Madam,
In compliance with the requirements under aforesaid listing regulation, we hereby inform you that the Company has fixed Monday, October 22, 2018 as the Record Date for the purpose of sub-division of face value of equity shares of the Company from Rs.10/-(Rupee Ten) each to Rs.1/-(Rupee One) each.
You are requested to kindly take the above information on record.
(As Per BSE Announcement Dated On 27/09/2018)
Dear Sir / Madam,
In compliance with the requirements under aforesaid listing regulation, we hereby enclosing the copies of the newspaper advertisement for the Record Date (Monday, October 22, 2018) for the purpose of ascertaining entitlement of sub-division of face value of equity shares of the Company from Rs.10/-(Rupee Ten) each to Rs.1/-(Rupee One) each equity shares to the shareholder of the Company published in newspaper Business Standard (English), Business Standard (Hindi-Delhi) on September 28, 2018.
You are requested to kindly take the above information on record.
Thanking You
(As Per BSE Announcement Dated on 28.09.2018) | 22-Oct-2018 | |
| 15-May-2024 | D | The Board of Directors have recommended the final dividend of Rs. 1.50/- per equity share having a face value of Re. 1/ -( Rupee One) each fully paid-up for the financial year ended March 31, 2024, subject to approval of shareholders of the Company. | 31-May-2024 | |
| 25-Jan-2024 | D | Approved Interim Dividend of Re.1/- per equity share of face value of Re.1/- each for the FY 23-24
| 02-Feb-2024 | |
| 25-May-2023 | D | The Board of Directors have recommended final dividend of Re.1/-(Rupee One) per equity share having face value of Re. 1/- each for the financial year ended March 31, 2023. As per Regulation 42, the Board has fixed Friday, July 28, 2023, as the Record Date for payment of the Final Dividend. The final dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting.
| 28-Jul-2023 | |
| 27-Apr-2022 | D | The Board of Directors have recommended final dividend of Re. 1/-per equity share having face value of Re. 1/- each for the financial year ended March 31, 2022. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting.
| 11-Aug-2022 | |
| 24-Jan-2022 | D | We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Monday, January 24, 2022 , have duly approved the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended December 31, 2021 & approved an interim dividend of Re. 1/- (Rupee one) per equity share of face value of Re. 1/- each for the financial year ending March 31, 2022.
The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 05:55 p.m. on the same day.
You are requested to take the above information on record. | 03-Feb-2022 | |
| 22-Jul-2021 | D | Indian Energy Exchange Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2021, inter alia, have recommended final dividend of Rs. 1.5/- (One Rupee and Fifty Paisa only) per equity share of Re. 1/- (Rupee One) each for the financial year ended March 31, 2021. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting of the Company. | 18-Aug-2021 | |
| 21-Jan-2021 | D | 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. | 28-Jan-2021 | |
| 11-Mar-2020 | D | Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today has, inter-alia, approved an interim dividend of Rs. 2.50 (Two Rupees Fifty Paise) per equity share of face value of Re. 1/- (Rupee One) each for the financial year ending March 31, 2020, based on the financial performance of the Company for the period ended December 31, 2019.
In terms of Regulation 42 of the Listing Regulations, the Board has fixed Saturday, March 21, 2020 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.
The Board Meeting commenced at 11:00 a.m. and concluded at 12:00 noon on same day.
Dear Sir/Madam,
Please find Update regarding Dispatch of Demand Drafts for Interim Dividend.
Kindly take above information on record.
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(As Per BSE Announcement Dated 31.03.2020) | 19-Mar-2020 | |
| 26-Apr-2018 | D | Dear Sir / Madam,
The Board of Directors of the Company in its meeting held today has approved the Audited Financial Results for the financial year ended 31st March 2018. Recommended final divided of Rs.22/- per equity share and have decided not to go ahead with the buyback of Equity Shares of the company.
Please find enclosed herewith the copy of audited Financial Results.
The meeting of Board of Directors commenced at 03:30 PM and concluded at 05:45 PM on same day. . | 10-Sep-2018 | |
| 17-Nov-2021 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Indian Energy Exchange Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Indian Energy Exchange Limited
(540750)
RECORD DATE
06.12.2021
PURPOSE
Issue of 2 (Two) Bonus equity share of Re.1/- each for every 1 (One) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
03/12/2021 DR-169/2021-2022
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 26.11.2021) | 06-Dec-2021 | 2:1 |
| 18-Oct-2024 | BC | Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the | 24-Oct-2024 | |
| 05-Jul-2024 | BC | Appointment of Mr. Rohit Bajaj (DIN 06793234) as Joint Managing Director from succession planning perspective and Cessation and Re-appointment of Mr. Satyanarayan Goel (DIN 02294069) as the Chairman | 10-Aug-2024 | |
| 12-Jul-2024 | BC | 18Th Annual General Meeting To Be Held On Tuesday, August 06, 2024 At 12:00 Noon (IST)
Proceedings of the 18th Annual General Meeting of Indian Energy Exchange Limited held today i.e. August 06, 2 | 06-Aug-2024 | |
| 12-Jul-2024 | BC | 18Th Annual General Meeting To Be Held On Tuesday, August 06, 2024 At 12:00 Noon (IST) | 30-Jul-2024 | |
| 30-Jul-2024 | BC | Mirae Asset Mutual Fund | 29-Jul-2024 | |