Indo Rama Synthetics India : Intimation of Board Meeting12-May-2021
May 12, 2021 at 09:46 am
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IRSL:STEXCH: 2021-22: 12th May 2021
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, 5th Floor,
Floor 25, P. J. Towers,
Bandra - Kurla Complex, Bandra (E)
Dalal Street,
Mumbai - 400 051.
Mumbai - 400 001.
Thru.: NEAPS
Thru.: BSE Listing Centre
Stock Code NSE: INDORAMA
Stock Code BSE: 500207
ISIN: INE156A01020
Indo Rama Synthetics (India) Limited - CIN L17124MH1986PLC166615 Sub: Intimation of Board Meeting | Wednesday, 19th May 2021
Dear Sir,
Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Indo Rama Synthetics (India) Limited will be held on Wednesday, 19th May 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2021.
The Company will submit the audited financial results for the financial year ending 31 March 2021, immediately, after the Board meeting on May, 19, 2021 i.e. within a period of sixty days from the end of the financial year.
As informed earlier vide our letter dated 31st March 2021, the Trading Window for dealing the securities of the Company would remain closed from 1st April 2021 to 21st May 2021 (both the days inclusive), for the designated person as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.
As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e., www.indoramaindia.com/notices.phpand may also be available on the website of Stock Exchanges, viz; BSE Limited, www.bseindia.comand National Stock Exchange of India Limited, www.nseindia.com.
Indo Rama Synthetics (India) Limited published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 13:45:05 UTC.
Indo Rama Synthetics (India) Limited is an India-based company, which is engaged in the manufacturing of polyester. The Company manufactures polyester staple fiber, filament yarn, draw texturized yarn, fully drawn yarn, and textile-grade chips through its integrated manufacturing complex in Butibori near Nagpur in Maharashtra, with a production capacity of 6,10,050 tons per annum. The Company operates through one segment: manufacturing and trading of Polyester goods. The Company operates through two geographical segments: India and other countries. The Companyâs installed capacity at Butibori comprises of 40.0 megawatts (MW) STG facility based on coal and a 31.08 MW DG sets facility based on furnace oil. The Company has a presence in Indonesia, Thailand, the United States, Nepal and Sri Lanka, besides India. The Companyâs subsidiaries are Indorama Yarns Private Limited and Indorama Ventures Yarns Private Limited.
INDO RAMA SYNTHETICS (INDIA) LIMITED 
