We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing' Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the company will be held on Thursday, 30th May, 2019, inter-alia, to consider, approve and take on record the below mentioned points:
- Audited Financial Results along with Fourth Quarter Result and Auditor’s Certificate for the quarter & year ended 31/03/2019.
- Any other matter permitted by chair in the meeting.
The trading window for dealing in securities of the Company shall deemed to be closed from 1st July, 2019 for the Designated Persons, as there has been no trading, till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Indsoya Limited is scheduled to be held on Friday, June 19, 2020, inter alia to:
- approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31, 2020 and other documents related to the same;
- Any other matter as may be decided by the Chair.
Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from April 01, 2020 till the expiry of 48 hours from the date the said financial results are made public.
- 2020-2021
- Non Applicability disclosure under of Reg 24A
- Non Applicability Certificate of Reg 23 (9)
- Intimation of BD meeting to be Held on 19.06.2020
- 2018-2019
- Newspaper Advertisement for 39th AGM
- 2019-2020
- Closure of Trading Window for QE December 2019
- Board Meeting to be held on 14th November 2019
- Voting Results of 39th AGM held on 297th September 2019
- Outcome of 39th AGM held on 297th September 2019
- Closure of Trading Window
- Board Meeting to consider Audited Statements of Accounts for the quarter & year ended 31/03/2019.