AGM Date: 28 Jul 2022
AGM:28.07.2022 1. It is hereby informed that the 43rd AGM of the Company is scheduled to be held on Thursday, 28th July, 2022 at 03:00 P.M. IST through VC/ OAVM. 2. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing remote e-voting facility to its members. The cut-off date and record date for the purpose of determining members for remote e-voting facility is Thursday, 21st July, 2022. 3. The record date for the purpose of Dividend is Thursday, 21st July, 2022 for Demat Shareholders and Thursday, 28th July 2022 for Physical Shareholders and the Register of Members of the Company will remain closed from Friday, 22nd July, 2022 till Thursday, 28th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for determining eligibility for Dividend. 4. The remote e-voting period shall commence from Monday, 25th July, 2022 (9:00 a.m. IST) and ends on Wednesday, 27th July, 2022 (5:00 p.m. IST). 1. It is hereby informed that the 43rd AGM of the Company is scheduled to be held on Thursday, 28th July, 2022 at 03:00 P.M. IST through VC/ OAVM. 2. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing remote e-voting facility to its members. The cut-off date and record date for the purpose of determining members for remote e-voting facility is Thursday, 21st July, 2022. 3. The record date for the purpose of Dividend is Thursday, 21st July, 2022 for Demat Shareholders and Thursday, 28th July 2022 for Physical Shareholders and the Register of Members of the Company will remain closed from Friday, 22nd July, 2022 till Thursday, 28th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for determining eligibility for Dividend. 4. The remote e-voting period shall commence from Monday, 25th July, 2022 (9:00 a.m. IST) and ends on Wednesday, 27th July, 2022 (5:00 p.m. IST). (As Per BSE Announcement Dated on 27/06/2022) Dear Sir, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the cutting of newspaper notice published on July 05, 2022 in the 'Pioneer' in English and Hindi intimating the Shareholders for dispatch of Notice of the 43rd Annual General Meeting of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and information regarding e-voting. Kindly arrange to take the above information on your records. (As Per BSE Announcement Dated on 05/07/2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the summary of proceeding of 43rd Annual General Meeting of the Company held on Thursday, July 28, 2022. The same have been made available at the Company''s website www.indagrubber.com Thanking You. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 43rd Annual General Meeting (AGM) of the Company held on Thursday, July 28, 2022 at IST 03:00 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed Mr. Kanishk Arora, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 43rd Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting for the 43rd AGM of the Company. You are requested to kindly take above information on your records. Indag Rubber Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/07/2022)
AGM Date: 03 Aug 2023
Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. Cut-Off Date, record date and book Closure for the purpose of e-voting and dividend. Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. (As Per BSE Announcement Dated on 05.07.2023) Newspaper clippings of the shareholder's Notice with respect to convening of AGM through VC/OAVM and Book Closure dates. (As per BSE Announcement Dated on 07/07/2023) 1. Notice of the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, August 3, 2023 at 03.00 P.M. (IST) through VC/OAVM 2. Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 10.07.2023) Newspaper Advertisement for dispatch of Notice of the 44th Annual General Meeting to be held on Thursday, August 3, 2023. (As Per BSE Announcement Dated on 12.07.2023) Voting Results and Scrutinizer''s Report 44th AGM of the Company held on August 3, 2023 through VC/ OAVM (As Per BSE Announcement Dated on 03/08/2023) Transcript of 44th Annual General Meeting of the company held on Thursday, August 3, 2023, through Video Conferencing /other Audio-Visual means. (As Per BSE Announcement Dated on 16/08/2023)
AGM Date: 16 Aug 2024
Board Meeting outcome for Audited Results (Standalone and Consolidated) for the year ended March'' 2024. Revised outcome- Change in date of AGM and other allied dates (As per BSE Announcement Dated on 26/06/2024) Proceeding of 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 16/08/2024) Dear Sir Please find enclosed the transcript of 45th Annual General Meeting of the Company held on Friday, August 16, 2024, through video conferencing / other audio - visual means. (As Per BSE Announcement Dated on 10.09.2024)
AGM Date: 12 Aug 2025
Intimation of Date of 46th Annual General Meeting scheduled for August 12, 2025 and Final Dividend of Rs. 1.50/- per equity share for FY 2024-25 including record date & Book Closure Date. Notice of 46th Annual General Meeting and Annual Report for FY 2024-25. (As Per BSE Announcement Dated on: 18.07.2025) Proceedings of 46th AGM. (As Per BSE Announcement Dated on: 12/08/2025) Voting results and Scrutinizer''s Report of 46th AGM held on August 12, 2025. (As Per BSE Announcement Dated on: 14.08.2025)