| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Monday 11th August 2025 at the registered office of the Company at Unit No. 806 B Wing 8th Floor Kanakia Wall Street Andheri Kurla Road Chakala Andheri East Mumbai-400093 at 4. P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025. | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| Audited Results The Board of Directors of the Company approved the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. A copy of the results along with the Auditors Report is enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on 31st March 2025. (As Per BSE Announcement Dated on: 14/07/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Indergiri Finance 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 Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday 29th May 2025 at the registered office of the Company. The Board of Directors of the Company has deferred the agenda item for Consideration and approval of the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2025 till further notice. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Result of Q.IIIFY2025 Outcome of the meeting of the board of directors of Indergiri Finance Limited for approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of the meeting of the board of directors of Indergiri Finance Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereto. Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024. Unaudited Financial Result approved by Board of Director, Board Meeting held on 07.11.2024 of Q.IIFY2025 (As per BSE Announcement Dated on 07/11/2024) | ||
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