IRM Energy Ltd

  • BSE Code : 544004
  • NSE Symbol : IRMENERGY
  • ISIN : INE07U701015
  • Industry :MISCELLANEOUS

up-arrow 295.05 -3.50(-1.17%)

Open Price ()

290.00

Prev. Close ()

298.55

Volume (No’s)

62,404

Market Cap ()

1,211.47

Low Price ()

286.35

High Price ()

297.00

 

Book Closure

From Date To Date Announcement
21-May-2025 NA Please find attached herewith intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-May-2025 NA IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended on March 31 2025. 2. To recommend a Final Dividend on equity shares if any for the financial year ended March 31 2025. Please find attached herewith outcome of Board Meeting held on May 15, 2025 Please find attached herewith disclosure for appointment of M/s Manoj Hurkat & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company (As Per BSE Announcement dated on 15.05.2025)
30-Apr-2025 02-May-2025 Please find attached herewith Notice of Postal Ballot Please find attached herewith disclosure of Voting Results together with Scrutinizer''s Report in term of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 02/05/2025)
31-Mar-2025 NA Please find attached herewith outcome of Board Meeting held on May 15, 2025 Recommended a final dividend of Rs. 1.5/- per equity share of having face value of Rs. 10/- each (i.e., 15%) for the financial year ended March 31, 2025 subject to the approval of members in the ensuing Annual General Meeting.
19-Feb-2025 NA Please find attached herewith the announcement with respect to appointment of Mr. Abhay Gupte as an Additional Director (Non-Executive Independent) on the Board effective from February 19 2025.

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