| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Insilco 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 1. Resignation of Ms. Chaitali Talele (DIN: 10392374) as Managing Director of the Company and also from all Committee positions of the Company with effect from close of working hours of 13th February 2026. 2. Appointment of Ms. Shivangi Negi (DIN: 10823339) as Managing Director of the Company with effect from 14th February 2026. 3. Appointment of Ms. Deepa Jha (DIN: 11515789) as an Additional Director of the Company with effect from 13th February 2026. 4. Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. 1. Un-Audited Financial Results and Limited Review Report for the Quarter/Nine months ended 31st December 2025. 2. Resignation of Ms. Chaitali Talele (DIN: 10392374) as Managing Director of the Company and also from all Committee positions of the Company with effect from close of working hours of 13th February 2026. 3. Appointment of Ms. Shivangi Negi (DIN: 10823339) as Managing Director of the Company with effect from 14th February 2026. 4. Appointment of Ms. Deepa Jha (DIN: 11515789) as an Additional Director of the Company with effect from 13th February 2026 Outcome of the Board Meeting held on February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice of Audit Committee Meeting and Board Meeting to be held on 12th Nov 2025 Submission of unaudited financial results for the quarter/half year ended on sept 30 2025 and Limited review report Outcome of the Board Meeting Dated 12th November 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve -approval for change in designation of Mr. Vinod paremal from executive Director to non executive director - appointment of Ms. Chaitali Talele as Managing Director of the company 1. approval of Change in Designation of Mr. Vinod Paremal from executive director to Non Executive director 2. Approval of Change in Designation of Ms. Chaitali Talele from Non Executive Director to Executive Director 3. Appointment of Ms. Chaitali Talele as Managing Director and taking note of Resignation of Mr. Vinod Paremal as Managing Director (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Insilco 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 to consider and approve the Unaudited Financial Results of the Company for the Quarter/Three months ended 30th June 2025 1. Un-Audited Financial Results for the Quarter/Three months ended on 30th June 2025 alongwith Limited Review Report 2. Appointment of Chief Financial Officer (CFO) 3. Update on Voluntary Liquidation (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday 26 May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. Auditors Report and Audited Financial Results for the Quarter/Year ended on 31st March 2025 Outcome of the Board Meeting dated 26th May 2025 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of internal Auditor for the financial year 2025-26 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items. Intimation of appointment of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 08.05.2025) | ||
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