| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 9 May 2025 |
| Incap 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 Board of Directors Meeting of the Company will be held on May 29 2025 inter-alia consider approve and take on record audited financial results of the company. We are here with submitting the Audited financial results for the year ended on 31st March, 2025 Board has recommended dividend @ 10% on face value, subject to approval of Shareholders. Board proposed to conduct AGM on 27th September, 2025 (As Per BSE Announcement Dated on 29.05.2025) (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 21 Jan 2025 |
| INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Board of Directors Meeting of the company will be held on February 1 2025 inter-alia consider approve and take on record the unaudited financial results of the Company. We are herewith enclosing the unaudited financial results for the year 2024-2025 3rd Quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 2 Nov 2024 | 22 Oct 2024 |
| INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve Board of Directors Meeting of the company will be held on November 2 2024 inter alia consider approve and ta We are herewith enclosing the unaudited financial result for the quarter ended on 30th September, 2024 (As per BSE Announcement dated on 02/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 19 Jul 2024 |
| INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board of Directors Meeting of the Company will be held on July 31 2024 inter-alia consider approve and take on records the unaudited Financial results of the Company for the 1st quarter ended on June 30 2024. Unaudited financial results for the 1st quarter ended on 30.06.2024 for the financial year 2024-2025 (As Per BSE Announcement dated on 31.07.2024) | ||
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