Shareholding Pattern
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| FY 20-21 |  |
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| FY 19-20 | |
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| FY 18-19 | |
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| FY 17-18 | |
Investor Presentation
| Title | Download PDF |
|---|---|
| Lorem Ipsum | |
Downloads
| Title | Download PDF |
|---|---|
| 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
| Title | Download PDF |
|---|---|
| Rating Rationale | |
Codes & Policies
For any Investor Grievances, you may contact:
Company Secretary
103/24/1, Foreshore Road
Howrah - 711 102, India.
Tel: +91 81000 74062
Email: info@irisclothings.in
Registrar & Transfer Agent
Subramanian Building No. 1
Club House Road, Chennai – 600 002
Tel: +91 (44) 2846 0390/1989
Email: cameo@cameoindia.com