Investor Information

Shareholding Pattern

Year Q1 Q2 Q3 Q4
FY 20-21
FY 19-20
FY 18-19
FY 17-18

Investor Presentation

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Lorem Ipsum

Downloads

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Certificate of Incorporation (Old)
Certificate of Incorporation (New)
Crisil - Credit Rating Letter
Memorndum & Article of Association

Announcement

Board Meeting
Date of Announcement Title Download
21.11.2020 Outcome of Board Meeting held on 21.11.2020 - Appointment of Independent Director and other matters
20.11.2020 Notice of Board Meeting to be held on 21.11.2020
06.11.2020 Outcome of Board Meeting held on 06.11.2020
30.10.2020 Intimation for Board Meeting to be held on 06.11.2020
30.10.2020 Notice of Board Meeting to be held on 06.11.2020
18.10.2020 Outcome of Board Meeting held on 17.10.2020
16.10.2020 Intimation for Appointment of Independent Director
08.10.2020 Outcome of Board Meeting held on 07.10.2020
26.08.2020 Outcome of Board Meeting for Approval and Intimation for Bonus Shares
18.08.2020 Intimation of Board Meeting to be held on 26.08.2020
29.06.2020 Outcome of Board Meeting for consideration and approval of audited Financial statements for year ended 31.03.2020
23.06.2020 Outcome of Board Meeting for considering and approval of Further cash credit limit in the form of ECGCL
20.06.2020 Intimation for Board Meeting to be held on 29.06.2020
20.06.2020 Notice of Board Meeting to be held on 29.06.2020
05.06.2020 Outcome of Board Meeting on 24.05.2020
01.02.2020 Outcome of Board Meeting held on 01.02.2020 - Resignation of Mr. Rajesh Ji athi
13.11.2019 Outcome of Board Meeting held on 13.11.2019
07.11.2019 Intimation of Board Meeting to be held on 13.11.2019
22.04.2019 Outcome of Board Meeting held on 22.04.2019 - appointment of Mr. Nikhil Ji Saraf
General Meeting
Date of Announcement Title Download
18.12.2020 Proceedings of EGM
17.12.2020 Voting Results of EGM on 16.12.2020
21.11.2020 Notice of EOGM to be held on 16.12.2020
12.10.2020 Proceedings of EOGM held on 12.10.2020
12.10.2020 Voting Results of EOGM held on 12.10.2020
08.10.2020 Notice of EOGM to be held on 12.10.2020
01.10.2020 Outcome of Postal Ballot (Remote E-voting) Results done on 26.08.2020
29.09.2020 Proceedings of 9th Annual General Meeting of the Company
07.09.2020 Notice of 9th Annual General Meeting of the Company
02.09.2020 Intimation for Rescheduling of 9th AGM of the Company
29.08.2020 Intimation for Notice of Postal Ballot
31.08.2019 Proceedings of 8th Annual General Meeting of the Company
28.06.2019 Intimation of Notice of 8th AGM of the Company and Book Closure Date
Newspaper Advertisement
Date of Announcement Title Download
02.10.2020 AajKaal_Kolkata_Intimation of Record date for Bonus Issue
02.10.2020 Business Standard_Kolkata_Intimation of Record date for Bonus Issue
31.08.2020 AajKaal_Kolkata_Notice to Shareholders for E-voting of Postal Ballot
31.08.2020 Business Standard_Kolkata_Notice to Shareholders for E-voting of Postal Ballot
Other Announcements
Date of Announcement Title Download
16.10.2020 Intimation of Appointment of Independent Director
02.10.2020 Intimation of Record Date for Bonus Issue
30.09.2020 Intimation for Closure of Trading Window
29.05.2020 Declaration with Non Applicability of Reg. 15(2) of SEBI (LODR) Regulations, 2015
26.05.2020 Undertaking of functional Website
27.04.2020 Certificate under Reg. 74(5) of SEBI (D & P) Regulations, 2018
31.03.2020 Intimation for Closure of Trading Window
03.10.2019 Intimation for Closure of Trading Window

Corporate Governance

Philosophy

The management must have the executive freedom to drive the organisation forward without undue restraints. This freedom of management, however, should be exercised within a framework of effective accountability and transparency.

Structure

The practice of Corporate Governance in IRIS is at three interlinked levels:

Strategic Supervision

By the Board of Directors

Executive Management

By the Divisional Heads of the Business

Policies

Preservation of documents, whistle blower policy, remuneration policies, related party transaction, CSR activities and sexual harassment policies


Terms & Conditions for the appointment of Independent Directors


Code of Conduct for members of the Board and Senior Management


Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Credit Rating

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Rating Rationale

For any Investor Grievances, you may contact:

Company Secretary

IRIS CLOTHINGS LIMITED
103/24/1, Foreshore Road
Howrah - 711 102, India.
Tel: +91 81000 74062
Email: info@irisclothings.in

Registrar & Transfer Agent

Cameo Corporate Services Limited
Subramanian Building No. 1
Club House Road, Chennai – 600 002
Tel: +91 (44) 2846 0390/1989
Email: cameo@cameoindia.com