Insilco Share Price Insilco

6.69

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Dec-2019 - -
INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to provisions of Clause-29, of Securities and Exchange Board of India (Listing Obligation and disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Audit Committee and Board of Directors of the Company will be held on Tuesday, 11th February 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/nine months ending on 31st December 2019. The above is for your information and records. Dear Sir / Madam, Please find attached herewith copies of newspaper publication of notice of Board Meeting, which is to be held on 11th February 2019 in the (i) Business Standard (English) and Business Standard (Hindi) dated 31st December 2019. The same is for your information and record. (As Per BSE Announcement Dated on 31.12.2019) Pursuant to the provisions of Regulation 30 and 33 of LODR, 2015, this is to inform you that the Board at its meeting held today, inter-alia, considered and approved the Un-Audited Financial Results for the quarter/nine months ended 31St December 2019 alongwith Limited Review Report on the same. A copy of the said Financial Results together with Limited Review Report are attached herewith. These are also being made available on the website of the Company at www.insilcoindia.com. (As Per BSE Announcement Dated 11.02.2020) Dear Sir, In compliance with the SEBI (LODR) Regulations, 2015; it is hereby informed that the Board of Directors in their meeting held on 11th February, 2020 had approved the appointment of Ms. Swati Surhatia (M.No A25676) as Company Secretary w.e.f. 02nd March 2020. Ms. Swati Surhatia has joined to act as Company Secretary in the company from 02nd March 2020. (As Per BSE Announcement Dated on 02.03.2020)
Board Meeting - 27-Sep-2019 - -
INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the Company for quarter/six months to be ended on September 30, 2019. Pursuant to the provisions of Regulation 30 and 33 of LODR, 2015, this is to inform you that the Board at its meeting held today, inter-alia, considered and approved the Un- Audited Financial Results for quarter/half year ended 30th September 2019 alongwith Limited Review Report on the same. A copy of the said Financial Results together with Limited Review Report are attached herewith. These are also being made available on the website of the Company at www.insilcoindia.com. The Board Meeting commenced at 9:30 A.M. and concluded at 11:00 A.M. You are requested to please take the same on records. Disclosure Requirements) Regulation, 2015, please find enclosed herewith the following: 1. The Un-audited Financial Results for the quarter/half year ended 30th September 2019 which have been approved by the Audit Committee and Board of Directors in their respective meetings held on 12th November 2019 as per format prescribed. 2. A copy of Limited Review Report on Un-audited Financial Results for the quarter/half year ended 30th September 2019 submitted by Statutory Auditor of the Company. The above is for your information and records. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 08-Jul-2019 - -
INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/three month ended June 30, 2019. Pursuant to the provisions of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter/period ended 30th June 2019 alongwith Limited Review Report thereon (Copy Attached at Annexure 1). 2. Amended the following policies of the Company: - Code of conduct to regulate, monitor and report trading by Insiders (Annexure 2) - Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (Annexure 3) - Whistle Blower Policy (Annexure 4) The Board Meeting commenced at 10:30 A.M. and concluded at 1:45 P.M. The above is for your information and records. This is to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved certain amendments in the following policies which is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015: - Code of conduct to regulate, monitor and report trading by Insiders (attached as Annexure 1) - Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (attached as Annexure 2) - Whistle Blower Policy (attached as Annexure 3) The above is for your information and records. (As Per BSE Announcement Dated on 30.07.2019)
Board Meeting - 04-Apr-2019 - -
INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve inter-alia, to consider and approve the Audited Financial Results of the Company for financial year ended March 31, 2019. Please find attached herewith copies of newspaper publication of notice of Board Meeting, which is to be held on 20th May 2019 in the (i) Business Standard (English) and Business Standard (Hindi). The same is for your information and record. (As Per BSE Announcement Dated On 22/04/2019) Pursuant to the provisions of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2019 alongwith Auditors Report thereon (Copy Attached at Annexure 1). This is to further inform you that the said Auditors Report is an unmodified report. However, Auditor has given an Emphasis of Matter, which is reproduced herein below: We draw attention to Note 35 to the Financial Statements with regard to the Joint Inspection Teams observations pursuant to the directions of the National Green Tribunal (NGT). Pursuant to the consent order under The Water (Prevention and Control of Pollution) Act, 1974 for the calendar year 2018 issued by the Uttar Pradesh Pollution Control Board (UPPCB), the Company has submitted a draft report with comments from IIT Roorkee with respect to Zero Liquid Discharge and is awaiting a hearing with UPPCB. The Management has assessed that the Company continues to comply with all currently applicable pollution norms and has presently applied for the renewal of consent with the UPPCB. Pending receipt of approval from the UPPCB, the financial impact, if any, in respect of this matter, is presently not ascertainable. Our opinion is not modified in respect of this matter Note no. 35 as referred in aforesaid Emphasis of Matter is attached herewith as Annexure 2. The Board Meeting commenced at 11:00 A.M. and concluded at 2:10 P.M. Pursuant to the provisions of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2019 alongwith Auditors Report thereon. This is to further inform you that the said Auditors Report is an unmodified report. However, Auditor has given an Emphasis of Matter, which is given in the attachment. (As Per BSE Announcement Dated On 20/05/2019) This is to inform you that the Board of Directors of the Company in their meeting held on 20th May 2019 approved the notice of the 31st Annual General Meeting (AGM). The date, day, time and venue of the 31st AGM is as follows: Date : 13th September 2019 Day : Friday Starting Time : 11:00 a.m. Venue : Insilco Limited A-5, UPSIDC Industrial Estate Bhartiagram, Gajraula - 244223 Uttar Pradesh The other relevant dates including book closure is given in the attachment. Pl take the same in your record. (As Per BSE Announcement Dated On 11/06/2019)