| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Indo Us Bio-Tech 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 Unaudited financial results for the quarter ended on 30-06-2025. and Any other corporate matters as may discussed in the meeting. | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31-03-2025. Consider and Approve Audited Financial Results for the year ended on 31st March, 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited financial Results for the quarter ended on 31-12-2024. Financial Results (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 21 Nov 2024 | 13 Nov 2024 |
| Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2024 inter alia to consider and approve Declaration of Interim Dividend for the financial year 2024-25 Further the Company has fixed the Record Date of Tuesday 26th November 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024- 25 if declared by the Board. This is for your kind information and dissemination. The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024 The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024. 1) We hereby intimate the Stock Exchanges as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that a meeting of the Board of Directors of M/s. Indo Us Bio Tech Limited is scheduled on Thursday, 21st November, 2024, inter alia, to consider: (a) Declaration of Interim Dividend for the financial year 2024-25 2) Further, the Company has fixed the Record Date of Wednesday, 27th November, 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024- 25, if declared by the Board Further to our intimation dated 13th November, 2024 and in terms of Regulation 30 and Regulation 42 of the SEBI (LODR) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today i.e. 21st November, 2024 has inter-alia; Declared an interim dividend of Rs. 0.25 per equity share of Rs. 10 each fully paid-up for the financial year 2024-25. As informed on 13th November, 2024, the Company has fixed Tuesday, 3rd December, 2024 as Record Date for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2024-25 and the payment of Interim Dividend will be completed on or before 19th December, 2024. The meeting of the Board of Directors commenced at 11:20 AM to 11:40 AM. This is for your kind information and dissemination. (As Per BSE Announcement dated on 21.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Un-Audited Standalone Financial Result of the Company for the quarter and half year ended 30th September 2024 and to consider any other matter with the permission of the Board. Please take the same on your record. Thanking You Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting | ||
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