| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 15 May 2025 |
| The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1.AUDITED FINANCIAL RESULTS 2.Recommendation of Dividend, if any 3.Other Businesses. (As per BSE Announcement Dated on 22/05/2025) Board Meeting Outcome for OUTCOME OF BOARD MEETING Board has recommended Final Dividend of Rs. 0.50 (Fifty Paise) per Equity Share of face value of Rs. 10 /- ,each fully paid-up, for the Financial Year 2024-25, subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Dear sir/ Madam, PFA outcome of Board Meeting held on 27th May 2025. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Dear sir/madam PFA the intimation for Board Meeting for consideration and approval of Unaudited Financial Results. Dear sir/madam, PFA outcome of Board Meeting. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Dear sir/madam PFA the intimation under regulation 29 of SEBI LODR for Board Meeting. Dear sir/madam, PFA unaudited financial results for the quarter ended 30/09/2024 along with Limited Review Report. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 18 Jul 2024 |
| Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Dear sir/Madam PFA BM intimation for approval of unaudited financial results for the quarter ended 30th June 2024. Dear sir/Madam, PFA unaudited financial results as on 30/06/2024 along with Limited Review Report. Dear sir/Madam, PFA the unaudited financial results for the quarter ended 30th June 2024 along with Limited Review report issued by statutory auditors. (As Per BSE Announcement dated on 24.07.2024) | ||
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