| 13-Nov-2021 | S | The Board of Directors at its Meeting held on 12th November, 2021 has inter alia:
1. Recommended the proposal for sub-division of Company's one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each, subject to the approval of shareholders and other approvals as may be required
Indo Amines Ltd has informed BSE that the Company has fixed January 15, 2022 as the Record Date for the purpose of Sub-division of Equity Shares of face value of Rs. 10/- each fully paid which will be sub-divided into Equity Shares of face value of Rs. 5/- each fully paid up.
(As Per BSE Announcement Dated on 30.12.2021)
Trading Members of the Exchange are hereby informed that INDO AMINES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INDO AMINES LTD..
(524648)
RECORD DATE
15.01.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/01/2022 DR-198/2021-2022
Note:-
i. ISIN No. INE760F01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/01/2022.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.12.2021)
In Continuation of Notice No. 20211230-66 dated December 30, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
INDO AMINES LTD.
(524648)
New ISIN No.
INE760F01028
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-01-2022 (DR-198/2021-2022)
(As Per BSE Notice Dated on 11.01.2022)
The Company herewith submits the intimation of new ISIN number
(As Per BSE Announcement dated on 12.01.2022) | 15-Jan-2022 | |
| 10-Aug-2023 | D | Recommendation of Final Dividend of 10% i.e. Rs. 0.50 Paisa per equity share having face value of Rs. 5/- each for the financial year ended 31st March, 2023.
Pursuant to Section 91 of the Companies Act, 2013 (''ACT') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') read with our intimation submitted to you w.r.t Final Dividend on 10th August, 2023 , the register of Members and Share Transfer Books of the Company will remain closed from September 21, 2023 to September 27, 2023 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 30th Annual General Meeting ('30th AGM') of the Company for the Financial Year ended 31st March, 2023.
(As per BSE Announcement Dated on 10/08/2023) | 20-Sep-2023 | |
| 30-May-2022 | D | Recommended Final Dividend of 10% i.e. 0.50 paisa per equity share having face value of Rs.5/- each for the financial year ended March 31, 2022, subject to approval of the shareholders in the forthcoming 29th Annual General Meeting of the Company ('29th AGM'); | 02-Sep-2022 | |
| 28-Jun-2021 | D | Board Recommended Final dividend of 0.6% i.e. Rs. 0.60/- (Rupees Sixty Paise) per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. | 29-Jul-2021 | |
| 05-Feb-2021 | D | Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Board of Directors has approved an interim dividend of Rs. 0.50/- (Rupees Fifty Paise) per equity share of Face Value of Rs.10/- (Rupees Ten Each) for the Financial Year ending on 31st March, 2021. The Board has fixed Saturday, 13th February, 2021 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 on or before 4th March, 2021.
| 11-Feb-2021 | |
| 28-Aug-2020 | D | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held on 28th August, 2020 transacted and approved the following business amongst others:
a) Recommendation of payment of final dividend of Rs. 1.00/- (Rupee One Only) per equity share of the face value of Rs. 10/- (Rupees Ten Only) each for the financial year ended 31st March, 2020, subject to approval of the shareholders at the ensuing 27th AGM.
Further to our intimation dated 28th August, 2020 wherein we had intimated details relating to Book Closure, please note that the Company has fixed Friday, 18th September, 2020 as the Record Date for determining entitlement of members to Final Dividend for the financial year ended on 31st March, 2020. Payment of Dividend, subject to approval of the members at the ensuing AGM, will be made on or after Tuesday, 29th September, 2020.
This is for your information and records.
(As per BSE Announcement Dated on 5/9/2020) | 17-Sep-2020 | |
| 25-May-2019 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 25, 2019, inter alia, has considered and approved the following:
- Recommendation of payment of final dividend of Rs. 1.00 (Rupee One Only) per equity share of the face value of Rs. 10 (Rupees Ten Only) each for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing 26th AGM. | 29-Jul-2019 | |
| 30-May-2018 | D | The Board of Directors Recommended a payment of final dividend of Rs. 1.00 (Rupee One Only) per equity share of the face value of Rs. 10 (Rupees Ten Only) each for the financial year ended 31st March, 2018, subject to approval of the shareholders at the ensuing 25th AGM | 12-Sep-2018 | |
| 27-May-2017 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, recommended final dividend @ 10% per share i.e. Rs. 1/- per equity share of Rs. 10/- each subject to approval of members at the ensuing Annual General Meeting. | 20-Dec-2017 | |
| 04-May-2016 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has approved the following:
- The Board recommended final dividend @ 5% per share i.e Rs. 0.50 per share subject to the approval of the shareholders in the ensuing Annual General Meeting.
The meeting was concluded at 5:30 p.m. | 27-Jul-2016 | |
| 13-Feb-2016 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has approved the following:
1. The Board recommended interim dividend of 5% on face value of Rs. 10/-, i.e. Rs. 0.5 per share. The total payout will be Rs. 1,64,58,390/- [excluding dividend distribution tax] and the dividend will be paid/ dispatched. | 23-Feb-2016 | |
| 28-May-2015 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following:
The Board recommended final dividend @ 5% per share subject to approval of shareholders. | 15-Sep-2015 | |
| 29-May-2014 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has approved the following business :
1. The Board recommended final dividend @5% per share subject to approval of shareholders. | 13-Aug-2014 | |
| 27-May-2013 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended final dividend @ 10% per share subject to approval of shareholders. | 01-Aug-2013 | |
| 21-Nov-2012 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2012, inter alia, has recommended final dividend @10% per share subject to approval of shareholders. The amount of outflow of Dividend of Rs.121.58 Lac (One Crore Twenty One Lac Fifty Eight Thousand only). excluding the dividend Tax on enhanced capital of the Company of Rs. 12,15,83,900. (Rs Twelve Crore Fifteen Lac Eighty Three Thousand Nine Hundred only). | 11-Dec-2012 | |
| 28-May-2011 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has proposed dividend @ 3% per Equity Share of Rs. 10/- each for the year ended March 31, 2011, subject to approval of shareholders. | 17-Aug-2011 | |
| 12-Nov-2010 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2010, inter alia, has declared Interim dividend @ 7% per share or Re. 0.70 per shares of Rs. 10/- each. | 16-Nov-2010 | |
| 04-Nov-2009 | D | Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has declared Interim Dividend @ 7% per share or Re. 0.70 per share of Rs. 10 each of the Company. | 12-Nov-2009 | |
| 11-Sep-2013 | B | SUB. :- Bonus issue of Indo Amines Ltd. (Scrip Code: 524648)
Trading Members of the Exchange are hereby informed that Indo Amines Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Indo Amines Ltd.
(524648)
RECORD DATE
17.09.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 1 (ONE) fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
16/09/2013 DR-118/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 11.09.2013) | 17-Sep-2013 | 1:1 |
| 18-Apr-2024 | BC | Please find enclosed herewith intimation of the resignation of Mr. Keyur Chitre, Whole time Director of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015 | 31-May-2024 | |
| 04-Apr-2024 | BC | Please find attached herewith Notice of Postal ballot.
Please find attached the Newspaper Publication of Notice of Postal Ballot
(As Per BSE Announcement Dated on 05.04.2024) | 04-May-2024 | |
| 10-Aug-2023 | BC | Please Find enclosed herewith the outcome of the Board Meeting held today i.e. 10th August, 2023.
| 01-Apr-2024 | |
| 19-Feb-2024 | BC | COM 21/03/2024
Please find attached herewith notice of the Meeting of Equity Shareholders of the Company being convened as per the directions provided in the Orders of the Hon''ble National Compan | 21-Mar-2024 | |
| 09-Jan-2024 | BC | Please find enclosed herewith update on Scheme of Amalgamation.
| 06-Mar-2024 | |