| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 20 Jan 2026 |
| Quarterly Results Indo National 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 the unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2025 Results for the quarter and nine months ended 31st December 2025 Financial Result for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 29 Oct 2025 | 21 Oct 2025 |
| Indo National Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. Outcome of Board Meeting-Financial Results for half year ended 30 September 2025 (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Indo National 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 Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30 2025. Out come -Results for the quarter ended 30th june 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| change in directors of the company. | ||
| Board Meeting | 20 May 2025 | 5 May 2025 |
| Indo National Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Approval of standalone/ consolidated Audited Q4 and Financial year 2024-25 Results Board recommends a dividend of 100% (RS.5 per share) (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Intimation under Regulation 30 - Investment of Rs. 17 Crs in Medcuore solutions private limited. | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| investment of Rs. 8..5 Crs in Axial Aero Private Ltd . | ||
The board of directors decided to sell its 51% stake in Kineco Limited to a consortium of investors for a consideration of ₹220 Crore.
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