DATE ANNOUNCEMENT
12 AUGUST, 2024 NEWSPAPER ADVERTISEMENT
29 MAY, 2024 OUTCOME OF BOARD MEETING
12 FEBRUARY, 2024 OUTCOME OF BOARD MEETING
13 JANUARY, 2024 INVESTOR MEET
TILL 11 NOV. 2023 OUTCOME OF BOARD MEETING
TILL 31 OCT, 2023 NOTICE OF EGM
10 JULY, 2023 TO 11 DEC. 2023 UPDATE UNDER REG. 30
28 AUGUST, 2023 OUTCOME OF BOARD MEETING
16 AUGUST, 2023 NOTICE OF AGM
07 JULY, 2023 NOTICE OF EGM
07 JULY, 2023 INVESTOR MEET
06 JULY, 2023 PCS BEFORE EGM
06 JULY, 2023 PCS Certificate
06 JULY, 2023 VALUATION OF EQUITY SHARES
24 MAY, 2023 OUTCOME OF BOARD MEETING
12 APRIL, 2023 UPDATE UNDER REG. 30
15 DECEMBER, 2022 UPDATE UNDER REG. 30
15 DECEMBER, 2022 OUTCOME OF BOARD MEETING
14 NOVEMBER, 2022 OUTCOME OF BOARD MEETING
09 NOVEMBER, 2022 RESCHEDULE OF BOARD MEETING
03 OCTOBER, 2022 UPDATE UNDER REG. 30
01 SEPTEMBER 2022 UPDATE UNDER REG. 30
02 SEPTEMBER 2022 OUTCOME OF BOARD MEETING
31 AUGUST 2022 OUTCOME OF 5TH AGM
30 JULY 2022 OUTCOME OF BOARD MEETING

 

DATE ANNOUNCEMENT
31 AUGUST, 2022 AGM VIDEO RECORDING
31 AUGUST, 2022 AGM SCREENSHOT
09 AUGUST, 2022 NEWSPAPER ADVERTISEMENT
30 JULY, 2022 INTIMATION OF BOARD MEETING
09 JULY, 2022 OUTCOME OF BOARD MEETING
27 MAY, 2022 OUTCOME OF BOARD MEETING
19 MAY, 2022 OUTCOME OF BOARD MEETING
04 JULY, 2022 UPDATE UNDER REG. 30
18 MAY 2022 UPDATE UNDER REG. 30
28 APRIL 2022 UPDATE UNDER REG. 30
06 APRIL 2022 UPDATE UNDER REG. 30
04 APRIL 2022 UPDATE UNDER REG. 30

– 10/06/2022: Valuation Report Inflame
Click here to download

– 02/06/2022: Intimation under Regulation 47 of the SEBI’ LODR Regulations, 2015 – Newspaper Advertisement for Notice of Postal Ballot.
Click here to download

– 30/05/2022: Postal Ballot Notice – Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015

Click here to download

– 18/01/2022: Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click here to download

– 11/01/2022: Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click here to download

– 05/01/2022: Non-Applicability of the Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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– 24/11/2021: Video recording of Virtual Investor Meet Access Passcode: 5Y^.fLq6
Click here to download

– 11/11/2021: Outcome of Board Meeting
Click here to download

– 02/11/2021: Intimation Of Board Meeting
Click here to download

– 02/11/2021: Investor Presentation and Performance Note for Investors
Click here to download

– 12/10/2021: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Click here to download

– 30/09/2021: Closure of Trading Window for Insiders of the Company
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– 21/09/2021: Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click here to download

– 11/08/2021: Intimation Of Board Meeting
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– 15/07/2021: Outcome of Board Meeting
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– 09/07/2021: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Click here to download

– 27/06/2021: Independent auditor’s certificate for proposed preferential issue of equity shares and warrant convertible into equity shares for compliance with Chapter V of Securities and it.n.ng” Board of India (lssue of Capital and Disclosure Requirements) Regulations, 2018
Click here to download

– 21/06/2021: Intimation of Board meeting for consideration of Audited Financial Results
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– 21/06/2021: Newspaper Publication of Corrigendum of Notice of Extra Ordinary General Meeting
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– 21/06/2021: Outcome of Extra-ordinary General Meeting
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– 21/06/2021: Video recording of Extra-ordinary General Meeting
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– 21/06/2021: Intimation of Voting Results of Extra Ordinary General Meeting
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– 03/06/2021: Newspaper Advertisement confirming dispatch of Notice of Extra-Ordinary General Meeting
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– 28/05/2021: Notice of Extra Ordinary General Meeting
Click here to download Notice of Extra Ordinary General Meeting

– 26/05/2021: Outcome of Board Meeting
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– 22/05/2021: Intimation of Board Meeting
Click here to download

– 04/09/2020: Notice of AGM & Instructions
Click here to download Notice of AGM in PDF format
Click here to download Instructions in PDF format

– Board Meeting
Click here to download Board meeting letter in PDF format

– Voting Results and Consolidated Scrutinizer’s Report for Resolutions passed by way of E-voting & Postal Ballot
Click here to download results in PDF format

ANNOUNCEMENT DOWNLOAD LINK OF ANNOUNCEMENT
28-08-2018
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2018/Intimation-of-BM_28082018.pdf
28-08-2018
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2018/Outcome-of-BM-28082018.pdf
28-09-2018
INTIMATION OF AGM
https://inflameindia.com/downloads/announce2018/Intimation-of-AGM28.09.2018.pdf
28-09-2018
PROCEEDING OF AGM
https://inflameindia.com/downloads/announce2018/Proceeding-of-AGM-28.09.2018.pdf
28-09-2018
VOTING RESULT
https://inflameindia.com/downloads/announce2018/Voting-Result-AGM_28.09.2018.pdf
03-11-2018
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2018/Intimation-of-BM_03.11.2018.pdf
03-11-2018
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2018/Outcome-of-BM 03112018.pdf
21-01-2019
COMMENCEMENT OF PRODUCTION AT NEW FACILITY
https://inflameindia.com/downloads/announce2019/Intimation-about-the-Commencement-of-Production-at-new-facility.pdf
09-02-2019
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Intimation-of-BM-09022019.pdf
09-02-2019
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Outcome-of-BM-09022019.pdf
29-05-2019
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Intimation-of-BM-29052019.pdf
29-05-2019
REVISED INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Revised-Intimation-of-BM-29052019.pdf
03-06-2019
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Outcome-of-BM-03062019.pdf
29-06-2019
PROCEEDING OF AGM
https://inflameindia.com/downloads/announce2019/Proceeding-of-AGM-29.06.2019.pdf
29-06-2019
VOTING RESULT
https://inflameindia.com/downloads/announce2019/Voting-Result-AGM_29.06.2019.pdf
14-11-2019
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Intimation-of-BM-14.11.2019.pdf
12-12-2019
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Intimation-of-BM-12.12.2019.pdf
12-12-2019
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2019/Outcome-of-BM-12.12.2019.pdf
14-03-2020
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2020/Intimation-of-BM-14.03.2020.pdf
14-03-2020
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2020/Outcome-of-BM-14.03.2020.pdf
31-05-2020
IMPACT OF COVID-19
https://inflameindia.com/downloads/announce2020/Impact-of-Covide19.pdf
17-07-2020
INVESTOR PRESENTATION
https://inflameindia.com/downloads/announce2020/Investor-Presentation-17072020.pdf
12-11-2020
INTIMATION OF ADJOURNMENT OF BOARD MEETING
https://inflameindia.com/downloads/announce2020/Intimation-of-adjournment-of-BM-12112020.pdf
12-11-2020
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2020/Outcome-of-BM-12112020.pdf
10-12-2020
INTIMATION OF BOARD MEETING
https://inflameindia.com/downloads/announce2020/Intimation-of-BM-10.12.2020.pdf
03-02-2021
BUSINESS UPDATE
https://inflameindia.com/downloads/announce2021/Business-update-03022021.pdf
02-03-2021
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2021/Outcome-of-BM-02032021.pdf
16-08-2021
OUTCOME OF BOARD MEETING
https://inflameindia.com/downloads/announce2021/Outcome-of-BM16082021.pdf
16-08-2021
ANNUAL RETURN MGT
https://inflameindia.com/downloads/announce2021/AnnualReturnMGT-7_2020-21.pdf
18-08-2021
INTIMATION OF AGM
https://inflameindia.com/downloads/announce2021/AR2021_NOTICE.pdf
16-09-2021
NEWSPAPER ADVERTISEMENTS OF INTIMATION OF AGM
Newspaper Advertisement AGM
https://inflameindia.com/downloads/announce2021/04adenglish.pdf
https://inflameindia.com/downloads/announce2021/04adhindi.pdf
29-09-2021
LIVE RECORDING OF AGM
https://inflameindia.com/downloads/announce2021/4th-agm.mp4
https://inflameindia.com/downloads/announce2021/4th-agm-audio.mp3