| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March, 2026. | ||
| Board Meeting | 11 May 2026 | 2 May 2026 |
| Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve a. the increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act 2013. b . Creation of charges on the movable and immovable properties of the company both present and future in respect of borrowings under Section 180 (1) (a) of the Companies Act 2013 c. Increase the limits applicable for making Investments extending Loans giving Guarantees and providing Securities specified under Section 186 of Companies Act 2013. d. To undertake the process of postal ballot by issue of postal ballot notice along with explanatory statement for seeking shareholders approval in respect of the matters mentioned in the points (a) (b) & (c). This is for your information and record. Please find attached herewith the Outcome of the Board Meeting held on 11th May, 2026. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December 2025. Please find attached herewith the Outcome of the Board Meeting held today i.e. Tuesday, 10th February, 2025. (As Per BSE Announcement Dated on: 10/02/2026) Inadvertent Error In The Outcome Of The Board Meeting And Announcement Under Regulation 30 (LODR) - Approval Of Related Party Transactions Submitted On 10Th February, 2026 (As per BSE announcement dated on: 16.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Inter State Oil Carrier 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 the Unaudited Financial Result for the Quarter and Half Year ended on 30th September 2025. This is for your information and record. The Board of Directors of the Company in their meeting held today have approved and took on record the Unaudited Financial Results for the quarter and half year ended 30.09.2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Inter State Oil Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2025. The Board of Directors of the Company at their meeting held today have inter-alia, Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11/08/2025) | ||
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