| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 15 Oct 2025 |
| Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2025. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 8, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2025, along with Limited Review Report of the Auditors thereon. Further the Board approved the proposal to conduct a postal ballot to obtain the approval of the members for the appointment of Director(s) and Whole-Time Director of the Company. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 8, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2025, along with Limited Review Report of the Auditors thereon. Further the Board approved the proposal to conduct a postal ballot to obtain the approval of the members for the appointment of Director(s) and Whole-Time Director of the Company. The Board of Directors at their meeting held today have approved the conducting of Postal Ballot for obtaining the approval of the members for the appointment of Director(s) and Whole Time Director of the Company. The postal ballot notice will be intimated to the Stock Exchange in due course. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| The Board of Directors at its meeting held today, i.e., Saturday, October 4, 2025, has approved the appointment of Sri Subbiah Thangaraj, Sri Vishwaa Narasiman, Sri Rudra Narsiman and Smt. Anu Murali as Additional Directors of the Company with effect from October 4, 2025. Sri Subbiah Thangaraj was also appointed as the Whole Time Director of the Company for a period of 5 years with effect from 4th October 2025, subject to the approval as shareholders. Further, Sri K Ramakrishnan and Sri S Varadarajan resigned from the Directorship of the Company with effect from October 4, 2025. | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| We wish to inform you that the Board of Directors of the Company at their meeting held on September 26, 2025, has inter alia, approved the proposal to incorporate a Wholly Owned Subsidiary Company to be named Indsil Infrastructure Limited or such other name as may be approved by the Ministry of Corporate Affairs, details of which are enclosed herewith. | ||
| Board Meeting | 28 Jul 2025 | 9 Jul 2025 |
| Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July 28, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. In this connection we are enclosing herewith copy of the unaudited financial results including segment wise results for the quarter ended June 30, 2025, along with Limited Review Report of Auditors thereon. We have enclosed herewith the unaudited financial results for the quater ended June 30, 2025 (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 28 May 2025 | 10 May 2025 |
| Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and to recommend Dividend on equity shares for the financial year 2024-25. Board of Directors of the Company at their meet¡ng held on May 28,2025, inter alia, had approved the following: Recommended a dividend of Rs.0.50/- per share (5%) on the equi§ shares of Rs.10/- each fully paid-up for the year ended 31d March 2025, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 21 Jan 2025 |
| INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 10, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results for the quarter and nine months ended December 31, 2024, along with Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 10/02/2025). | ||
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