| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Announcement under Regulation 30 of Listing Regulations regarding Setting up of a Solar Plant. | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Notice of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2024 Submission of Unaudited Financial Results for the Quarter ended December 31, 2024 along with Limited Review Reports (As Per BSE Announcement Dated on: 27.01.2025) | ||
| Board Meeting | 10 Dec 2024 | 4 Dec 2024 |
| INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the Proposal for issue of Bonus Shares to the equity shareholders of the Company Board Increase in the Authorized Share Capital and Issue of Bonus Equity Shares subject to Approval of Shareholders 1. Increase in the Authorized Share Capital Increase in Authorized Share Capital of the Company from z 220,00,00,000 divided into 110,00,00,000 Equity Shares of z 2/- each; to z 1000,00,00,000 (Rupees One Thousand Crores) divided into 500,00,00,000 (Five Hundred Crores) equity shares of z. 2 (Rupees 2) each by consequential alteration to the Capital Clause of the Memorandum of Association of the Company, subject to shareholders approvals. 2. Issuance of Bonus Shares Issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1 :1, i.e. 1 (one) Bonus Equity Shares of face value of z 2/- each fully paid up for every 1 (one) existing equity shares of face value of z 2/- each fully paid up, to the eligible shareholders of the Company as on the record date, as may be fixed, subject to the approval of the Shareholders of the Company. (As Per BSE Notice Dated on 10.12.2024) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024 Submission of Unaudited Financial Results for the Quarter ended September 30, 2024 and Declaration of Interim Dividend and Record Date (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Change in Key Management Personnel | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the Quarter Ended June 2024 (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 7 May 2024 | 30 Apr 2024 |
| INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2024 and also to consider recommendation of final dividend for the Financial Year 2023-24 Recommendation of Final Dividend Approval of Audited Financial Results for the year ended March 31, 2024 and recommendation of final dividend for FY 2023-24 Appointment of Additional and Independent Director (As Per BSE Announcement dated on 07.05.2024) Appointment of Prof. Dr. Simrit Kaur as an Additional and Independent Director w.e.f. May 15, 2024 (As Per BSE Announcement dated on 16.05.2024) | ||
EBITDA for the quarter came in at ₹363.7 crore but reflecting a 32.1% decline from ₹536 crore in the previous quarter.
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