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Indef Manufacturing Ltd Board Meeting

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245.65
(3.93%)
Jun 12, 2026|05:30:00 AM

Indef Manufactur CORPORATE ACTIONS

13/06/2025calendar-icon
13/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 May 202619 May 2026
Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve a) To consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on March 31 2026; b) To consider and approve the audited financial statement (standalone and consolidated) for the year ended on March 31 2026 and c) The recommendation of the Final Dividend if any for the Financial Year 2025-26. Please find attached the Outcome for the Board meeting held today i.e. May 25, 2026. (As per BSE announcement dated on :25.05.2026)
Board Meeting10 Feb 20264 Feb 2026
Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), and based on the recommendation of the Audit Committee, please be informed that the Board of Directors of the Indef Manufacturing Limited (Company) at its meeting held today i.e. on February 10, 2026 inter alia, has unanimously considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended December 31, 2025, along with the Limited Review Reports provided by the Statutory Auditors thereon (As per BSE Announcement dated on: 10.02.2026)
Board Meeting12 Nov 20255 Nov 2025
Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled on November 12 2025 to consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), and based on the recommendation of the Audit Committee, please be informed that the Board of Directors of the Indef Manufacturing Limited (Company) at its meeting held today i.e. on November 12, 2025, inter alia, has unanimously considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Reports provided by the Statutory Auditors thereon. (As Per BSE Announcement Dated on:12.11.2025)
Board Meeting12 Aug 20255 Aug 2025
Indef Manufacturing 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 the un-audited financial results (Standalone & Consolidated) of the Company for the first quarter ended June 30 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), and based on the recommendation of the Audit Committee, please be informed that the Board of Directors of the Indef Manufacturing Limited (Company) at its meeting held today i.e. on August 12, 2025, inter alia, has unanimously considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2025, along with the Limited Review Reports provided by the Statutory Auditors thereon (As per BSE Announcement Dated on 12/08/2025)
Board Meeting30 Jul 202530 Jul 2025
The Board of Directors of the Company, at its meeting held today, approved an investment of ?5.07 crores through the acquisition of 80% equity shares in Daedalus Lift & Access Equipments Private Limited

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