Indsoya Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Indsoya Limited is scheduled to be held on Friday, November 13, 2020, inter alia to: i. approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the half ended September 30, 2020 and other documents related to the same; ii. Any other matter as may be decided by the Chair.
Board Meeting - 27-Jul-2020 - -
INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve i. approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended June 30, 2020 and other documents related to the same; ii. Any other matter as may be decided by the Chair. This is to inform you that the Board Meeting held on 05.08.2020 for the approval of un-audited financial results for the quarter ended 30.06.2020., same was concluded at 02:30 PM and intimated to Bombay Stock Exchange Limited through BSE Listing centre at 02:57 PM but due to technical issue we received a mail from your good office stating the pdf is not in readable format, hence we are again submitting the same in machine readable format. (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 12-Jun-2020 - -
INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Indsoya Limited is scheduled to be held on Friday, June 19, 2020, inter alia to: i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31, 2020 and other documents related to the same; ii. Any other matter as may be decided by the Chair. Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. This intimation is also being uploaded on the Companys website at http://www.indsoya.com/ This is to inform you that the Board Meeting held on 19th June, 2020 of Board of Directors has approved the standalone audited financial results of the Company for the financial year ended 31st March, 2020. we hereby enclose the standalone financial results of the Company for the financial year ended March 31, 2020 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today. We would like to state that, BHATTER & PALIWAL, Chartered Accountants (FRN:131411 W), Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the financial results of the Company. The meeting of the Board of Directors held today commenced at 12:30 P.M and concluded at 01:30 P.M. The aforesaid documents are also placed on the website of the Company at http://www.indsoya.com/Default.aspx?PageID=3&ReportCatID=6. This is to inform you that the Board Meeting held on 19th June, 2020 of Board of Directors has approved the standalone audited financial results of the Company for the financial year ended 31st March, 2020. we hereby enclose the standalone financial results of the Company for the financial year ended March 31, 2020 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today. We would like to state that, BHATTER & PALIWAL, Chartered Accountants (FRN:131411 W), Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the financial results of the Company. The meeting of the Board of Directors held today commenced at 12:30 P.M and concluded at 01:30 P.M. (As Per BSE Announcement Dated on 19.06.2020)
Board Meeting - 04-Feb-2020 - -
INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31st, 2019 Any other matter permitted by Chair in the meeting Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) we wish to inform you that the Board of Directors at its meeting held on 14th February, 2020 have inter-alia: 1.Approved Standalone un-audited financial results of the Company for quarter ended December 31, 2019 which has been approved and taken on record at the meeting. 2.Approved the Limited Review Report of Un-audited Financial results for the quarter ended 31st December 2019 from M/s Bhatter & Paliwal, Chartered Accountants (As Per BSE Announcement dated on 14.02.2020)