| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve interalia the unaudited financial results for the quarter ended 31 12 2025 Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2025 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 24 Jan 2026 | 21 Jan 2026 |
| India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve increase in authorised share capital and other matters The Board of Directors of the Company at the Meeting held on today i.e 24-01-2026 considered and approved interalia increase in authorised capital , amendment to the MOA of the Company. (As per BSE Announcement dated on: 24.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board and committee meetings to be held on 14 11 2025 interalia to consider approve and take on record the unaudited financial results of the Company for the quarter and half year ended 30 09 2025 News paper advertisement to hold Board & committee meeting Meeting Out come of the Board Meeting held on 14 11 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 10 Nov 2025 |
| India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve review business activities operations of the Company proposal to accept unsecured loans etc The Board of directors of the Company reviewed the current status of the Company after name change and new real estate activities and roadmap of the Companys future operation and also approved the proposal to receieve loans for the purposes of the Company. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 31 Jul 2025 | 29 Jul 2025 |
| India Steel Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June2025. Submission of Standalone Financial Results for the Quarter ended 30 06 2025 together with Statuatory Auditor limited review report (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 17 Jul 2025 | 14 Jul 2025 |
| Inter alia, to consider and approve convening of Annual General Meeting, approve draft notice and matters to be included therein. Outcome of the Board Meeting held on 17.07.2025. Approving Proposal to change Name of the Company, Notice Convening 38th AGM, Authorisation to enter definitive Development Agreement, etc (As Per BSE Announcement Dated on :17.07.2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| India Steel Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve inter alia to consider and approve Audited Accounts / Financial Results of the Company for the Financial Year ended 31 03 2025 Integrated financial Results along with Auditors Report , Cash Flow Statements etc for the Financial year ended 31 03 2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
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