| 20-Apr-2023 | S | The Board of Directors of the Company, at its Meeting held today, i.e. 20th April, 2023, has inter alia, considered and approved the following: 1. Sub-division of 1 Equity share of the Company having face value of INR 10/- each into 10 (Ten) equity shares having face value of INR 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.
Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of Company, at its Board Meeting held today i.e. 26th May, 2023, have fixed the record date as Monday, 12th June, 2023 for the purpose of sub-division/split of the face value of the equity shares of the Company from existing Rs.10 (Rupees Ten only) per Equity share to Re.1 (Rupee One Only) per Equity share.
(As per BSE Announcement Dated on 26/05/2023)
Sub: Face Value Split - ION Exchange (India) Limited (IONEXCHANG)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. June 12, 2023
Name of the Company
ION Exchange (India) Limited
Symbol
IONEXCHANG
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Re.)
1
This circular shall be effective from June 12, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 31.05.2023)
Trading Members of the Exchange are hereby informed that Ion Exchange (India) Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ion Exchange (India) Ltd
(500214)
RECORD DATE
12.06.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/06/2023 DR-548/2023-2024
Note:-
i. ISIN No. INE570A01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 12/06/2023.
ii. 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 02.06.2023)
In Continuation of Notice No. 20230602-5 dated June 02, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Ion Exchange (India) Ltd
(500214)
New ISIN No.
INE570A01022
Remarks
Sub-division of Equity Shares from Rs.10/- to Re. 1/-
The new ISIN number given above, for Equity Shares of Re. 1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 12-06-2023 (DR-548/2023-2024)
(As Per BSE Notice Dated on 06.06.2023) | 12-Jun-2023 | |
| 26-May-2023 | D | Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Audited Standalone and Consolidated Financial Results, Segment wise revenue results, Capital Employed and Statement of Assets & Liabilities and Cash flow Statement for the financial year ended March 31, 2023 duly approved by the Board of Directors at its meeting held today i.e. May 26, 2023 The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 6.30 p.m.
We submit herewith clarification on rate of dividend recommended by Board of Directors.
With reference to our earlier letters dated 26th May, 2023 and 14th July, 2023 respectively, we wish to clarify that the Board of Directors at their meeting held on 26th May, 2023 had recommended a Dividend of Rs.12.50 (125%) per Equity Share of face value of Rs.10/- each for the financial year 2022-23.
However, w.e.f 12th June, 2023 (record date), 1 Equity share of the face value of Rs. 10/- per
share has been sub-divided into 10 Equity shares of face value of Re. 1/- per share. Therefore,
the rate of dividend is adjusted according to Rs. 1.25 (125%) per Equity shares of Face value of Re.1 each.
Hope this clarifies the matter
(As Per BSE Announcement Dated on 19.07.2023) | 30-Aug-2023 | |
| 27-May-2022 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a Dividend of Rs.10/- (Rupees Ten) per Equity Share of face value of Rs. 10/- each for the financial year 2021-22. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be creruted within 30 days from the date of AGM.
Rs.10.0000 per share(100%)Dividend & A.G.M (Cancelled)
(As Per BSE Bulletin dated on 28.07.2022)
This is in reference to our letter dated July 14, 2022, wherein it was informed that 58th Annual General Meeting ('AGM') of the Company will be held on Friday, 26th August, 2022 at 11.00 a.m. Further, the Register of Members was fixed to be closed from 18th August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of said AGM and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 58th AGM of the Company and the revised Book Closure dates for the purpose of AGM and taking record of shareholders entitled to dividend shall be intimated in due course. Kindly take this on your record.
(As Per BSE Announcement dated on 28.07.2022) | 29-Aug-2022 | |
| 08-Jun-2021 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended a Final Dividend of Rs. 10/- (Rupees Ten) per Equity Share of face value of Rs.10/- each for the financial year 2020-21. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th August, 2021 to 24th August, 2021, (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on 24th August, 2021 and payment of Dividend.
(As Per BSE Announcement dated on 21.07.2021) | 12-Aug-2021 | |
| 25-Jun-2020 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 25, 2020, inter alia, has recommended a Final Dividend of
Rs. 1.50 (Rupees One and Fifty paise) per Equity Share of face value of Rs. 10/- each for the financial year 2019-20. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM.
| 10-Sep-2020 | |
| 07-Mar-2020 | D | We wish to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e Saturday, 7th March, 2020 recommended an Interim Dividend of Rs.4.50/- (Rupees Four and Fifty Paise) i.e. 45% per Equity Share of face value of Rs. 10/- each for the financial year 2019-20.
The record date for the purpose of determining the entitlement of the equity shareholders for the said dividend is being fixed as Tuesday, March, 17, 2020. | 16-Mar-2020 | |
| 29-May-2019 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Dividend of Rs. 4.50 (Rupees Four and Fifty paise) per Equity Share of face value of Rs. 10/- each for the financial year 2018-19. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM. | 20-Aug-2019 | |
| 23-May-2018 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, Inter-alia, have Recommended a Dividend of Rs. 3.5 (Rupees Three and fifty paisa) Per Equity Share of face value of Rs. 10/- each for the financial year 2017-18. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM. | 28-Aug-2018 | |
| 23-May-2017 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, have recommended a Dividend of Rs. 3.5 (Rupees Three and fifty paisa) per Equity Share of face value of Rs. 10/- each for the financial year 2016-17. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM. | 05-Sep-2017 | |
| 25-May-2016 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has recommended Dividend of Rs. 3 (Rupees Three) per Equity Share of face value of Rs. 10/- each for the financial year 2015-16. The Dividend if approved by the Shareholders at the ensuing Annual General Meeting (AGM) will be credited within 30 days from the date of AGM. | 30-Aug-2016 | |
| 25-May-2015 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have recommended a dividend of 30% (Rs. 3.00 per share) on equity share for the financial year 2014-15. | 04-Sep-2015 | |
| 28-May-2014 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a dividend of 20% (Rs. 2/- per share) of equity shares for the financial year 2013-14. | 11-Sep-2014 | |
| 31-May-2013 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of 20% (Rs. 2.00 per share) on equity shares for the financial year 2012-13. | 10-Sep-2013 | |
| 25-May-2012 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended a dividend of 20% (Rs. 2.00 per share) on equity shares for the financial year 2011-12. | 11-Sep-2012 | |
| 27-May-2011 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a dividend of 20% (Rs. 2.00 per share) on equity shares for the financial year 2010-11. | 13-Sep-2011 | |
| 24-May-2010 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended a dividend of 15% (Rs.1.50 per share) on equity shares for the financial year 2009-10. | 03-Sep-2010 | |
| 23-Jun-2009 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has recommended a dividend of 10% on equity shares for the financial year 2008-09. | 15-Sep-2009 | |
| 17-Jun-2008 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has recommended a dividend of 20% on equity shares for financial year 2007-08. | 12-Sep-2008 | |
| 29-Jun-2007 | D | Ion Exchange India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of 15% on equity shares for the financial year 2006-07. | 14-Sep-2007 | |
| 29-Aug-2005 | D | 10% Dividend | 20-Sep-2005 | |
| 06-Apr-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed Copy of Postal Ballot Notice dated 21st March2024.
Pursuant to Regulation 30 read with Regulation 47(1)(d) of SEBI (L | 07-May-2024 | |
| 21-Mar-2024 | BC | Re-appointment of Mr. Dinesh Sharma and Mr. Aankur Patni as Executive Directors of the Company. | 01-Apr-2024 | |
| 21-Mar-2024 | BC | Re-appointment of Mr. Dinesh Sharma and Mr. Aankur Patni as Executive Directors of the Company. | 21-Mar-2024 | |
| 15-Jan-2024 | BC | ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Results for the quarter en | 25-Jan-2024 | |
| 16-Oct-2023 | BC | ION EXCHANGE (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve unaudited financial results for the | 27-Oct-2023 | |