| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 26 Jun 2025 |
| Quarterly Results Insecticides (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Closure of Trading Window and Intimation of Board Meeting for consideration of financial results for the quarter ended June 30, 2025 | ||
| Board Meeting | 28 May 2025 | 24 Mar 2025 |
| Insecticides (India) Ltdhas 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th day of May 2025 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the Quarter and Financial year ended March 31 2025. Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from April 01 2025 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended March 31 2025. Enclosed is the outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 27 Dec 2024 |
| INSECTICIDES (INDIA) 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 10th day of February 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter ended December 31 2024. Pursuant to the Companys Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time it is informed that the Trading Window for dealing in securities of Insecticides (India) Limited by Designated Persons and their immediate relatives shall remain closed from January 01 2025 till the end of 48 hours after the declaration of financial results for the quarter ended December 31 2024. Enclosed is the outcome of Board Meeting held today. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 27 Sep 2024 |
| INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 11th day of November 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and half year ended September 30 2024 Enclosed is the outcome of Board Meeting held today. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve the proposal for Buy-back of fully paid-up equity shares of the Company through Tender Offer route up to such amount of the aggregate of Companys paid up equity share capital and free reserves as the Board may decide in accordance with Section 68 69 and 70 of the Companies Act 2013 and the SEBI (Buy-back of Securities) Regulations 2018 we wish to inform you that the Board of Directors at its meeting held today i.e. on August 30, 2024 has inter alia approved the proposal to Buyback its own fully paid up Equity Shares of Rs. 10/- each (Equity Shares) from the equity shareholders of the Company as on Record Date, for upto 5,00,000 fully paid-up Equity Shares (being 1.69% of the total paid up equity capital of the Company) at a price of Rs. 1,000/- (RupeesOne Thousand only) per equity share (Buyback Offer Price) for an aggregate amount not exceeding Rs. 50 Crore (Rupees Fifty Crore only) (Offer Size), (being less than 10% of the Paid-up Equity Capital and free reserves as on March 31, 2024) on a proportionate basis through the Tender Offer route (As per BSE Announcement Dated on 23/08/2024) we wish to inform you that the Board of Directors at its meeting held today i.e. on August 30, 2024 has inter alia approved the proposal to Buyback its own fully paid up Equity Shares of Rs. 10/- each (Equity Shares) from the equity shareholders of the Company as on Record Date, for upto 5,00,000 fully paid-up Equity Shares (being 1.69% of the total paid up equity capital of the Company) at a price of Rs. 1,000/- (Rupees One Thousand only) per equity share (Buyback Offer Price) for an aggregate amount not exceeding Rs. 50 Crore (Rupees Fifty Crore only) (Offer Size), (being less than 10% of the Paid-up Equity Capital and free reserves as on March 31, 2024) on a proportionate basis through the Tender Offer route (As Per BSE Announcement dated on 30.08.2024) | ||
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