Specialty Chemicals

Indo Amines Ltd

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10 of 44 filings·Updated 7 Oct 2026

7 Oct 20261 filing

Company UpdateClarification

The Exchange has sought clarification from Indo Amines Ltd on October 07, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 12:11

6 Oct 20262 filings

Company UpdateSpurt in Volume

Significant increase in volume has been observed in Indo Amines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indo Amines Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 18:25View Source

Company UpdateSpurt in Volume

Significant increase in volume has been observed in Indo Amines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 18:10View Source

30 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

Indo Amines Limited – Trading Window closure from 1 October 2026 until 48 hours after the unaudited financial results for the quarter and half year ended 30 September 2026

Filed 17:50View Source

25 Sept 20261 filing

AGM/EGMAGM

Indo Amines Ltd. 33rd AGM: financials approved, final dividend declared, directors and independent director appointed via VC/OAVM

AGM details

AGM held on 24-09-2026 at 3:00 PM IST via VC/OAVM.
Remote e-voting from 20-09-2026 09:00 to 23-09-2026 17:00; AGM e-voting open for 15 minutes post-meeting.
Cut-off date for voting eligibility: 17-09-2026.
Scrutinizer appointed to conduct voting: Vijay Yadav.

Key resolutions

Adopt standalone and consolidated financial statements for year ended 31-03-2026.
Declare final dividend of 10% (Rs 0.50 per share).
Re-appoint Saji Jose (retiring by rotation).
Re-appoint Tejaswini Dalvi (retiring by rotation).
Ratify remuneration of Cost Auditor for 2026-27.
Appoint Rahul Chitnis as Independent Director for 1 year.

Voting outcomes

Res 1 passed with about 99.998% in favour (negligible against).
Res 2 passed with about 98.14% in favour (1.86% against).
Res 3 passed with about 99.996% in favour (0.004% against).
Res 4 passed with about 99.996% in favour (0.004% against).
Res 5 passed with about 99.9848% in favour (0.0152% against).
Res 6 passed with about 99.9796% in favour (0.0204% against).

Dividend

Final dividend: 10% (Rs 0.50 per equity share).

Director changes

Saji Jose re-appointed (retiring by rotation).
Tejaswini Dalvi re-appointed (retiring by rotation).
Rahul Chitnis appointed as Independent Director for 1 year.

Auditors

Remuneration of Cost Auditor ratified for FY 2026-27.

Filed 18:52View Source

24 Sept 20261 filing

AGM/EGMAGM

Indo Amines 33rd AGM via VC approves final dividend, director re-appointments, and cost auditor remuneration

AGM Details

24 Sep 2026, 3:00 PM IST; mode: VC/OAVM.

Key Resolutions

Ordinary: Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
Ordinary: Declaration of final dividend of 10% (₹0.50 per share).
Ordinary: Re-appointment of Saji Jose, retiring by rotation.
Ordinary: Re-appointment of Tejaswini Dalvi, retiring by rotation.
Ordinary: Ratification of remuneration of Cost Auditor for 2026-27.
Ordinary: Appointment of Rahul Chitnis as Independent Director for one year.

Dividend

Final dividend of 10% (₹0.50 per share) declared.

Director Changes

Re-appointment of Saji Jose (rotating) approved.
Re-appointment of Tejaswini Dalvi (rotating) approved.
Appointment of Rahul Chitnis as Independent Director for 1 year.

Auditor Appointments

Remuneration of Cost Auditor for 2026-27 ratified.

Material Related Party Transactions

Material RPTs: none disclosed.

Filed 19:16View Source

23 Sept 20261 filing

Company UpdateReply to Clarification- Financial results

Indo Amines Clarifies XBRL-PDF Discrepancy in Financial Results; No Change to Results

Key Update

XBRL and PDF financial results reconciled; discrepancy in 'Other Income' was inadvertent.
Revised XBRL filed; no change to Board-approved results; reconciliation completed.

Filed 15:07View Source

3 Sept 20262 filings

Company UpdateClarification - Financial Results

The Exchange has sought clarification from Indo Amines Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

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Filed 17:55View Source

Company UpdateNewspaper Publication

Please find attached herewith Newspaper publication Clippings related to 33rd Annual General Meeting of the Company.

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Filed 16:04View Source

2 Sept 20261 filing

Corp. ActionRecord Date

Indo Amines fixes record date and book closure for 33rd AGM and final dividend

Record date and book closure

Purpose: 33rd AGM and payment of final dividend for the financial year ended 31 March 2026.
Record date: 17 September 2026.
Book closure: 17–24 September 2026 for entitlement.
Security: Equity shares.

Filed 19:25View Source

Showing 10 of 44 filings