Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Ion Exchange (India) has informed that a Meeting of the Board of Directors of the Company will be held on Friday, 3rd February, 2023 to consider the following: Approval of the Unaudited Financial Results for the Third Quarter ended 31st December, 2022 and Approval of Scheme of amalgamation between Global Composites and Structurals (‘Transferor Company No.1’) and Ion Exchange Environment Management (‘Transferor Company No.2’) and Ion Exchange (India) (‘Transferee Company’) subject to necessary approval / consents / sanctions and permissions of the shareholders and / or creditors of the Company, of the National Company Law Tribunal (‘Tribunal’) constituted under the provisions of the Companies Act, 2013, Securities Exchange Board of India, BSE, National Stock Exchange of India (NSE) and such other approval/ permissions of any other competent authority, as may be applicable.
The above information is a part of company’s filings submitted to BSE.
