| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter year ended December 31 2025 along with the Limited Review Report thereon. Please find enclosed unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 15 Jan 2026 |
| In compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendment thereafter, we wish to inform you that the Board of Directors of our Company at its meeting held today i.e. January 15, 2026 has appointed Mr. Umesh Govind Rathod as the Chief Financial Officer (KMP) of the company in terms of section 203 of the Companies Act, 2013 read with Rules made thereunder. | ||
| Board Meeting | 13 Nov 2025 | 28 Oct 2025 |
| Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2025 along with the Limited Review Report thereon. The Board of Directors at the meeting held today i.e. Thursday, November 13, 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. The Board Meeting commenced at 05:00 pm. and concluded at 05:30 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 and half year ended September 30, 2025 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| The Board of Directors at the Board Meeting held on 05th September, 2025 has approved the appointment of Mr. Rajeev Shantisarup Reniwal (DIN: 00034264) as the managing director of the company, for a further period of 5 years w.e.f 01 October, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting. | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with the limited review report thereon. The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 12, 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. The Board Meeting commenced at 05:30 pm. and concluded at 06:10 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, 2025 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held on 12th August, 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2025. In reference to the above intimation and pursuant to the applicable provisions of SEBI listing regulations, attached herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, alongwith the Limited Review Report. (As Per BSE Announcement Dated on:12.08.2025) | ||
| 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. | ||
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