Indsil Hydro Power & Manganese Share Price

11.61

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jun-2020 - -
INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results along with Auditors Report of the Company for the Quarter and Financial Year ended 31st March, 2020. 2. Any other matter with the permission of the Chair. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all the designated persons from 1st April, 2020 till 48 hours after the declaration of financial Results (both days inclusive). Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 22-May-2020 - -
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Board of Directors
Board Meeting - 01-Feb-2020 - -
INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2019. Allotment of equity shares pursuant to exercise of stock options granted under the Indsil Hydro Power and Manganese Limited Employee Stock Option Scheme, 2018 (Indsil ESOS 2018) Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window for dealing in the Securities of the Company shall remain closed for all the designated persons from 1st January, 2020 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31st December, 2019 (both days inclusive). The Board of Directors has approved the unaudited financial results as per the attachment. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Dec-2019 - -
INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2020 ,inter alia, to consider and approve Declaration of First Interim Dividend on 10% Cumulative Redeemable Preference Shares for the financial year 2019-20. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window for dealing in the Securities of the Company shall remain closed for all the designated persons from 1st January, 2020 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2019 (both days inclusive). The Board of Directors of the Company at its meeting held on Wednesday, the 8th January, 2020 had inter-alia considered and approved the following; a) Declared a first interim dividend of Rs. 0.50 per share of Rs. 10/- each (5%) on 10% Cumulative Redeemable Preference Shares of the Company for the financial year 2019-20. (As Per BSE Announcement Dated 08.01.2020)
Board Meeting - 11-Nov-2019 - -
INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve 1. Notice of 29th Annual General Meeting, remote e-voting information and Book Closure. 2. Directors Report and other matters concerning annexures to the 29th Annual Report. 3. Any other subject. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the Securities of the Company shall remain closed for all the designated persons from Thursday , the 14th November, to Thursday 21st November, 2019 (Both days inclusive). Outcome of Board Meeting (As Per BSE Announcement Dated on 19.11.2019)
Board Meeting - 01-Nov-2019 - -
Quarterly Results & Inter alia, to consider and approve: 1. Notice of 29th Annual General Meeting, remote e-voting information and book closure. 2. Directors Report and other matters concerning annexures to the 29th Annual Report. 3. Consider obtaining the approval of the members for Issue of Securities of the Company through Qualified Institutional placement at the 29th Annual General Meeting. 4. Declaration of First Interim Dividend on l0% Cumulative Redeemable Preference Shares for the financial year 20I9-20.
Board Meeting - 10-Oct-2019 - -
Inter alia, to consider and approve the matter of extension of the period of redemption(roll-over) of 1,50,00,000 10% Cumulative Redeemable Preference Shares, subject to requisite approvals and related subjects thereof. INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2019 ,inter alia, to consider and approve the matter of extension of the period of redemption(roll-over) of 1,50,00,000 10% Cumulative Redeemable Preference Shares, subject to requisite approvals and related subjects thereof. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all the designated persons from 1st October 2019 till 48 hours after the declaration of financial results for the quarter and half-year ended 30th September 2019 (both days inclusive). The Board of Directors of the Company at its meeting held on Monday, 28th October, 2019 had considered and approved the extension of the period of redemption (roll-over) of 1,50,00,000 10% Cumulative Redeemable Preference Shares subject to requisite approvals for a further period of 3 years from 19th October 2019 to 18th October, 2022 with the option to redeem the preference shares at par at any time at the option of the Company before the due date of redemption. (As Per BSE Announcement dated on 28/10/2019)
Board Meeting - 05-Aug-2019 - -
INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys code of conduct to regulate, monitor and report trading by designated persons, and as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all the designated persons from 1st July, 2019 till 48 hours after the declaration of financial Results (both days inclusive). The Board of Directors of the Company at its Meeting held on Wednesday, the 14th August, 2019 had inter- alia considered and approved items as per attachment. (As Per BSE Announcement Dated 14.08.2019)