| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Please find enclosed herewith intimation regarding Board Meeting of the Company going to be held on Tuesday May 26 2026 to transact the following business: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026. 2. To consider and recommend a final dividend if any for the financial year ended March 31 2026. 3. Any other matter as the Board may deem fit. please find attached herewith outcome of the Board Meeting held on Tuesday, 26th May, 2026. (As per BSE announcement dated on :26.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, this is to inform you that the meeting of the Board of Directors of Indo Amines Limited (The Company) will be held on Saturday, 07th February, 2026 inter alia to transact the following business; 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025, along with Limited Review Report; 2. Any other matter as the Board may deem fit. Please find enclosed herewith Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Indo Amines Ltd-has 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 Pursuant to Regulation 29 of Listing Regulations this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Wednesday 12th November 2025 inter alia to transact the following business: 1.To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025. 2.Any other matter as the Board may deem fit. Please find attached herewith outcome of the Board Meeting held on Wednesday, 12th November, 2025 along with Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. The meeting commenced at 3:00 PM and concluded at 4:00 P.M. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Indo Amines Ltd-has 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 Pursuant to Regulation 29 of Listing Regulations this is to inform you that the meeting of the Board of Directors of the Indo Amines Limited (The Company) will be held on Tuesday 12th August 2025 inter alia to transact the following business; 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. 2. Any other matter as the Board may deem fit. Please find enclosed herewith Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
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