10-May-2019 | D | Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, May, 10, 2019, inter-alia, considered and unanimously:
Recommended Final Dividend of Rs. 1/- (Rupees One Only) per equity share i.e. 10% (Ten percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2019, subject to approval of the members at the ensuing Annual General Meeting, which will be paid/dispatched to the shareholders within 30 days of its declaration thereat.
The Meeting of Board of Director commenced at 12:00 Noon and concluded at 4.15 PM. | 19-Sep-2019 | |
01-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned Companies which have been suspended due to Record Date fixed for the Corporate Action of Amalgamation shall be delisted wi | 02-Mar-2024 | |
27-Sep-2023 | BC | The Board of Directors at its meeting held today, has approved 11th October 2023 as the record date to determine the members of the Refnol Resins and Chemicals Limited to whom equity shares of Indoke | 11-Oct-2023 | |
27-Sep-2023 | BC | With reference to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited ('Transferor Company' or 'Refnol' or 'the Company') with Indokem Limited ('Transferee Company' or 'Indokem') and th | 27-Sep-2023 | |
01-Aug-2023 | BC | In terms of Circulars issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements published in Englis | 25-Aug-2023 | |
25-Aug-2023 | BC | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the following appointments/re-appointments of the director | 25-Aug-2023 | |
Announcement Date10-May-2019
Ex Dividend Date19-Sep-2019
Dividend(%)10
No Bonus has been declared by Refnol_Resins
No Split has been declared by Refnol_Resins
RightsNo Rights has been declared by Refnol_Resins
Book Closure
02-Mar-2024 | - | Trading Members of the Exchange are hereby informed that the under mentioned Companies which have been suspended due to Record Date fixed for the Corporate Action of Amalgamation shall be delisted wi |
11-Oct-2023 | - | The Board of Directors at its meeting held today, has approved 11th October 2023 as the record date to determine the members of the Refnol Resins and Chemicals Limited to whom equity shares of Indoke |
27-Sep-2023 | - | With reference to the Scheme of Amalgamation of Refnol Resins and Chemicals Limited ('Transferor Company' or 'Refnol' or 'the Company') with Indokem Limited ('Transferee Company' or 'Indokem') and th |
25-Aug-2023 | - | In terms of Circulars issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements published in Englis |
25-Aug-2023 | - | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the following appointments/re-appointments of the director |