| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 8 Apr 2025 |
| Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve audited financial results (standalone & consolidated) for the quarter and period ended March 31 2025 and recommendation of final dividend for FY 2024-2025. Board recommended final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2024-25 in addition to Rs. 0.90/- per equity share of Rs. 2/- each already paid. (As Per BSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Intimation regarding Boards approval for extension of tenure of investment. | ||
| Board Meeting | 11 Feb 2025 | 16 Jan 2025 |
| INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and period ended December 2024. Unaudited Financial Results (Standalone & Consolidated) for Quarter and Period Ended December 2024. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 25 Oct 2024 |
| INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a.) Audited Financial results (Standalone & Consolidated) for the quarter and half-year ended September 30 2024; b.) Recommendation of Interim Dividend for the financial year 2024-2025 Please find enclosed outcome of Board Meeting dated November 14, 2024. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please find attached notice of Board Meeting of the Company is schedule to be held on Wednesday August 14 2024 for the quarter ended June 30 2024. Thanking you. Dear Sir/Mam, Please find attached outcome of Board Meeting of meeting held on August 14, 2024. (As Per Bse Announcement Dated on 14.08.2024) | ||
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