| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone) of the Company for the Quarter and Year ended on 31st March 2026. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Indus Aluminum Recyclers Limited (formerly known as Containerway International Limited [the Company] at its meeting held today i.e. Tuesday, 26th May, 2026 has inter-alia discussed, approved, and taken on record the following matter: 1. Approved Audited Financial Results (Standalone) for the Fourth Quarter and year ended on 31st March, 2026.; and 2. Taking on record Audit Report as issued by M/s. Rajeshkumar P. Shah & Co., Statutory Auditors of the Company. We would like to state that M/s. Rajeshkumar P. Shah & Co., statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| As attached | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Indus Aluminum Recyclers Limited (the company) at its meeting held today, i.e., on Saturday, 14th February, 2026 has inter alia, discussed, approved and taken on record the following agenda: 1. approved Un-Audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended on 31st December, 2025; and 2. took on record Limited Review Report thereon issued by M/s. RAJESHKUMAR P SHAH & CO, Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for Quarter and Half Year ended on 30th September 2025. UNAUDITED FINANCIAL RESULTS AS ON 30.09.2025 Outcome of the Board Meeting held on Friday, 14th November, 2025 and submission of Un- Audited Financial Results (Standalone) for the Second Quarter and Half-Year ended on 30th September 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve un-audited Financial Results for Quarter ended on 30th June 2025 FINANCIAL RESULT -30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Appointment of Ms. Niki Nitin Thakkar as Additional Independent Director of the Company w.e.f., 03rd July 2025 subject to approval of Shareholders. | ||
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