| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon. We would like to inform that the Board of Directors at the meeting held today i.e. Friday, May 30, 2025 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company of the Company for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities as on March 31, 2025 and Cash Flow Statement for the year ended on March 31, 2025. 2. Auditors Report on the Financial Results for the quarter and year ended March 31, 2025. 3. Approval for the appointment of M/s. Dilip Bharadiya & Associates (Membership no. FCS 7956 and Certificate of Practice no. 6740), as Secretarial Auditor of the Company for five consecutive financial years i.e. from F.Y. 2025-2026 to F.Y. 2029-2030. 4. Approval for appointment of Mr. Amol Shah Internal Auditor of the Company for the FY 2025-2026 Enclosed herewith Audited standalone and consolidated Financial Results for the quarter and year ended March 31, 2025, along with Auditors Report. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| The Board of Directors in its meeting held today i.e. April 28, 2025 considered and approved the appointment of Ms. Diana Palia (Membership No. A40554) as a Company Secretary & Compliance Officer of the Company with immediate effect. The Board of Directors at its meeting held today April 28, 2025 considered and approved the appointment of Ms. Diana Palia as Company Secretary & Compliance Officer of the Company with immediate effect. | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2024 along with the Limited Review Report thereon. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 13, 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Announcement under Regulation 30 SEBI (LODR) Regulations 2015 with respect to Appointment of Mr. Nishant Rajeev Reniwal (PAN - BUNPR7780L) as Chief Financial Officer and Resignation of Ms. Fulvanti Jain (Membership No. A68906) as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| INDUCTO STEEL LTD.has 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 the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, attach herewith are Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024 along with the Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. The Board Meeting commenced at 03:30 p.m. and concluded at 04:20 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of shareholders, has approved the appointment of M/s. LLB & CO., Chartered Accountants (ICAI FRN 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & CO. (ICAI FRN 116870W), who shall hold office upto the ensuing Annual General Meeting of the Company | ||
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