| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Notice of Board Meeting for approval of unaudited Financial result of Q.I FY2025 as on 30.06.2024. | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of the meeting of the board of directors Meeting for Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31 2024 Approved the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice of Board Meeting held on 14.02.2024 for approval of unaudited Quarterly Result of 3rd Quarter and Nine month of FY 2024 The Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Yearly ended 30th September 2023. Approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023 and Allotment of 25, 10% Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures on Private Placement basis of Rs. 10,00,000 (Rupees Ten Lakh Only) each aggregating to Rs. 2,50,00,000/-(Rupees Two Crore Fifty Lakh Only). Board approved unaudited Financial Statement as on 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Fund raising by way of the issuance of unlisted unrated secured redeemable Non-Convertible Debentures on Private Placement basis up to 20 Crore. Board of directors of the Company at their meeting held today, i.e., on Friday, 27th October 2023(Commenced at 01:00 P.M. and concluded at 1: 45 P.M.), have, inter alia, discussed and approved to issue Unlisted, Unrated, Secured, Redeemable Non-Convertible Debentures on Private Placement basis. (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 21 Aug 2023 | 21 Aug 2023 |
| Approval for appointment of Statutory Auditor of the Company., M/s. Sampat & Mehta, Chartered Accountants, (FRN: 109031W) as Statutory Auditors of the Company. Appointment of Statutory Auditor of the company, M/S. Sampat Mehta. | ||
| Board Meeting | 28 Jul 2023 | 21 Jul 2023 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled on Friday 28th July 2023 at the registered office of the Company to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Outcome of the meeting of the board of directors of held on 28th July 2023, Company approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2023 Board of Director of the Company approve unaudited quarterly results as on 30.06.2023 at meeting held on 28th July 2023 (As Per BSE Announcement Dated on 28.07.2023) | ||
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