| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 30 Aug 2025 |
| Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday 27th September 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. To Appoint Mr. Ravi Patidar and Associates Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve The Annual report for the financial year 2024-25. 4. To approve the material related party transaction limits with Any Related Party. 5. To approve appointment of Mr. Ravi Patidar & Associates Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years. 6. Any other matter with the permission of the Chair. We wish to inform you that, the Board of Directors of our Company in its meeting held on Tuesday, 2nd September, 2025 i.e. today at its Registered office, has transacted inter-alia the following business(es):- 1. To convene 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. Appointment of M/S Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. Approved the Annual report along with notice of AGM and Board Report for the financial year 2024-25 as presented by the Compliance officer. (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Any other matter with the permission of the Chair. The Board of Directors of the Company at their meeting held on Tuesday, 12th August, 2025 have approved and taken on record the unaudited Financial Results of the company for the quarter ended on 30th June, 2025 and the Limited Review Report of the statutory auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants thereon. The said unaudited Financial Results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Tuesday, 12th August, 2025 which recommended for the approval of the same by the Board of Directors. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| To consider and take on record the restated financial statements of the Company till 31st March, 2025, for the purpose of right issue, which are attached herewith. | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 04:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor Juchandra Thane Vasai Maharashtra India 401208 to consider the following matters: 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report; 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The unaudited financial results of the Company for the quarter and half year ended 30th September 2024 along with the Limited Review Report. 2. Any other matter with the permission of the chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 - Outcome of the Board meeting held on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 8 Oct 2024 | 3 Oct 2024 |
| INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2. To consider and take on record the Restated financial statements of the Company till 30th June 2024. 3. Any other business with the permission of chair. With reference to the captioned subject matter, this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday, 8th October, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A, Wing A-1 Gr. Flr. Juchandra, Juchandra, Thane, Vasai, Maharashtra, India, 401208 discussed and approved the following (As Per BSE Announcement dated on 08.10.2024) With reference to the captioned subject matter, this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday, 8th October, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A, Wing A-1 Gr. Flr. Juchandra, Juchandra, Thane, Vasai, Maharashtra, India, 401208 discussed and approved the following: (As Per BSE Announcement dated on 09.10.2024) | ||
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