Indo Amines Ltd Share Price

AGM Date: 06 Aug 2021

Re-appointment of M/s. V. V. Rane & Co. Chartered Accountants (FRN:128871W) as Internal Auditor of the Company for the financial year 2021-22. Convening of 28th Annual General Meeting (AGM') of the Company to be held on Friday,06th Day of August 2021through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')with respect to circulars issued by Ministry of Corporate Affairsin this regard Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 28th AGM and the Annual Report of the Company for Financial Year 2020-21. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34 (2) and 34 (3) of the SEBI Listing Regulations. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, on 15th July, 2021 the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s) The AGM of the Company will be held on Friday, 06th August, 2020, at 11.30 a.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. (AS Per BSE Announcement Dated on 15.07.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose proceedings of the 28th Annual General Meeting of the Company held on Friday August 06 2021 at 11:30 am (commenced at 11:45 am) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record Outcome of 28th Annual General Meeting of the Company was held today i.e. Friday, August 06, 2021 at 11:30 a.m., being requisite quorum present, meeting commenced at 11:45 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OVAM'), in compliance with the Circular No. 02/2021 dated 13th January, 2021 read with General Circular No.14/2020 dated April 08, 2020, General Circular No. 17 /2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 respectively issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular') and in compliance with the provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 8/6/2021 4:24:38 AM) Indo Amines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 07/08/2021)

AGM Date: 12 Sep 2022

AGM 12/09/2022 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 May 30, 2022, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 06, 2022 to Monday, September 12, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 29th Annual General Meeting ('29th AGM') of the Company which will be held on Monday, September 12, 2022 for the financial year ended March 31, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and payment of Final Dividend for the financial year 2021-2022 (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 29th AGM and the Annual Report of the Company for Financial Year 2021-22. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34 (2) and 34 (3) of the SEBI Listing Regulations. The Notice convening the 29th AGM and the Annual Report of the Company for the financial year 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company /Registrar and Share Transfer Agent/ Depository Participant(s), in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.indoaminesltd.com. (As Per BSE Announcement Dated on 20.08.2022) Outcome of 29th Annual General Meeting of the Members of the Company held on Monday, 12th September, 2022 at 11:30 a.m., being requisite quorum present, meeting commenced at 11:45 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 29th Annual General Meeting held on Monday, September 12, 2022 at 11:30 am (commenced at 11:45 am) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 29th Annual General Meeting of the Company held on Monday, September 12, 2022 in the prescribed format along with the report of the Scrutinizer on remote e-voting and e-voting at the 29th Annual General Meeting. You are requested to take the information on record. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 27 Sep 2023

Please Find enclosed herewith the outcome of the Board Meeting held today i.e. 10th August, 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. Please find enclosed herewith outcome of 30th Annual General Meeting of the Company held today i.e. Wednesday, 27th September 2023. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 24 Sep 2024

Please find attached herewith the outcome of the Board Meeting held on 8th August, 2024 Please find attached herewith intimation of Book closure. Please find attached herewith outcome of the 31st Annual General Meeting of the company held today i.e. 24th September, 2024 through Video Conferencing. Please find enclosed herewith the Proceedings of the 31st Annual General Meeting of the Members of the company held today i.e. 24th September, 2024 through Video Conferencing. (As per BSE Announcement Dated on 24/09/2024) In accordance with Regulation 44 of SEBI (LODR) Regulations, 2015 we enclose herewith the Voting Results of 31st AGM held on Tuesday, 24th September, 2024 in prescribed format along with Scrutinizer''s Report for your information. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 24 Sep 2025

The 32' Annual General Meeting of the Company will be held on Wednesday, 24T September 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Security and Exchange Board of India. Please find attached herewith Notice of 32nd Annual General Meeting of the company going to be held on Wednesday, 24th September, 2025 at 3:00 PM through VC The Company has fixed Wednesday, 17th September, 2025 as the Record Date for determining entitlement of members to the Final Dividend for the financial year ending on 31st March, 2025. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we enclose proceedings of the 32nd AGM held on Wednesday, 24th September, 2025 commenced at 3:00 PM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 24.09.2025) Please find attached herewith Voting Results alongwith Scrutinizer report of the 32nd Annual General Meeting of the Company held on Wednesday, September 24, 2025. (As Per BSE Announcement Dated on 25.09.2025)

EGM Date: 06 Mar 2024

Please find enclosed herewith update on Scheme of Amalgamation.

EGM Date: 21 Mar 2024

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 Company Tribunal, Mumbai Bench ('NCLT') in the matter of the Scheme of Amalgamation of Pious Engineering Private Limited ('Transferor Company') with Indo Amines Limited ('Transferee Company') and with their respective shareholders and creditors on Thursday, March 21, 2024. (As Per BSE Announcement dated on 19.02.2024) Please find attached the letter of intimation - Receipt of Revised Order from NCLT (As Per BSE Announcement Dated on: 14/02/2024) please find enclosed herewith summary of proceedings of the Meeting of the Equity Shareholders of the Company convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') held on 21st march, 2024 Please find enclosed herewith Voting Results and Scrutinizer Report of the Meeting of Equity Shareholders of the Company convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') held on 21st March, 2024. (As per BSE Announcement Dated on 21/03/2024)