ALFA Filings
Every announcement, straight from the exchange
Every Indo Borax & Chemicals annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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10 announcements with these filters
Indo Borax & Chemicals Ltd issued a notice of postal ballot to seek shareholder approval for creating security on borrowings up to Rs. 400 Crore. Voting will occur via remote e-voting.
Indo Borax & Chemicals reported postal ballot results where shareholders approved borrowing limits up to Rs 400 Crore. One special resolution passed with 98.05% in favour.
Indo Borax & Chemicals Limited issued a postal ballot notice seeking shareholder approval to revise the company's borrowing limits.
Indo Borax & Chemicals Ltd has issued a Postal Ballot notice seeking shareholder approval to increase its borrowing limit to ₹400 Crore.
Indo Borax & Chemicals Limited conducted its 45th Annual General Meeting via video conferencing on July 28, 2026, to transact scheduled business and shareholder resolutions.
Indo Borax & Chemicals Ltd. intimated the record date for its 45th AGM and dividend payment. Book closure is from July 22 to 28, 2026.
Indo Borax & Chemicals Limited announced successful shareholder approval for its 2026 ESOP plan and investment limits via postal ballot. All four resolutions passed with requisite majorities.
Indo Borax & Chemicals Limited announced the results of its postal ballot conducted via remote e-voting. All eight resolutions, including the appointments of Mr. Suresh Kalra and Mr. Harsh Malhotra, were passed with requisite majorities. The voting period concluded on April 15, 2026, with the Scrutinizer's Report confirming the outcomes.
Indo Borax & Chemicals Limited has issued a Postal Ballot notice to shareholders. Key resolutions include the introduction of the 'ESOP 2026' plan and increasing limits for inter-corporate loans and investments under Section 186. Voting concludes on May 8, 2026, with the results to be announced subsequently.
Indo Borax & Chemicals Limited issued a postal ballot notice seeking shareholder approval for its ESOP 2026 plan and an increase in investment/loan limits to ₹700 Crore. The e-voting period runs from April 9 to May 8, 2026. These measures aim to reward employees and provide financial flexibility for long-term business expansion.