| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results for quarter and period ended December 31 2025. Outcome of Board Meeting held on February 12, 2026, for consideration and approval of unaudited financial results for quarter and period ended December 31, 2026. Clarification regarding outcome of board meeting (typographical error). (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve audited financial results for the quarter & half year ended September 30 2025 and recommend interim dividend for FY 2025-26. Approval of Audited results for the quarter & period ended September 2025 and Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| Indag Rubber Ltd-has 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 Board meeting is scheduled to be held on Wednesday August 13 2025 to consider and approve inter alia unaudited financial results (standalone and consolidated) of the Company for QE June2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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. | ||
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