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Indo Amines: Outcome Of Board Meeting Held On Friday 12Th November 2021.


The Board has considered and approved the following matters amongst other:

1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2021.

2. Recommended the proposal for sub-division of Companys one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each subject to the approval of shareholders and other approvals as may be required;

3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company subject to the approval of shareholders.

4. Approved Postal Ballot Notice to sought approval of shareholders for sub-division of shares and alteration of relevant clauses of Memorandum of Association of the Company.

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