Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Second Qtr And Half Yearly Standalone And Consolidated Results For The Peiod Ended 30Th Sep 2024.
INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve second qtr and half yearly standalone and consolidated results for the period ended 30th Sep 2024. |
| BSE 25-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Disclosure of scheme of arrangement and authorization resolution under Regulation 37 (6) of the SEBI LODR 2015 |
| BSE 25-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Board of Directors approved the scheme of amalgamation of M/s. Helios strategic systems ltd with M/s. Indo national ltd as per section 230 to 232 of the Companies Act 2013. |
| BSE 09-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Regulation 74(5) compliance certificate |
| BSE 30-Sep-2024 | Intimation
FILE | Closure of Trading Window
closure of trading window |
| BSE 26-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of AGM and Regulation 44 results. |
| BSE 26-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
outcome of AGM- Scrutinizer Report |
| BSE 02-Sep-2024 | Intimation
FILE | AGM- Notice
AGM - Notice |
| BSE 02-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report 2023-24 |
| BSE 20-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advt - informing AGM date Book closure date and dividend Payment date etc. |
| BSE 09-Aug-2024 | General Announcements
FILE | Intimation Of 51St AGM And Book Closure Date Of The Company
Intimation of 51st AGM and book closure of the Company |
| BSE 09-Aug-2024 | Intimation
FILE | Fixed Book Closure For Payment Of Final Dividend For FY2023-24
fixed book closure for payment of final dividend for FY 2023-24 |
| BSE 09-Aug-2024 | Outcome
FILE | Standalone And Consolidated Results For The Quarter Ended 30Th June 2024
standalone and consolidated results for the quarter ended 30th June 2024 |
| BSE 25-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting
INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve quarterly standalone / consolidated financials for the quarter ended 30th June 2024 |
| BSE 15-Jul-2024 | General Announcements
FILE | Intimation Of Board Approval For Amalgamation Of Wholly Owned Subsidiary Company With M/S. Indo National Ltd .
Intimation of Board Approval for amalgamation of Wholly owned subsidiary company with Indo National ltd. |
| BSE 15-Jul-2024 | General Announcements
FILE | Appointment Of Independent Woman Director
Appointment of Independent Woman Director |
| BSE 15-Jul-2024 | Outcome
FILE | Board Meeting Outcome for Appointment Of Woman Independent Director
Appointment of Independent Woman Director |
| BSE 08-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Complinace cer - Reg 74 (5) of SEBI DP Regulations 2018 |
| BSE 28-Jun-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window |
| BSE 03-Jun-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
shareholder meeting- scrutinizer report |
| BSE 03-Jun-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Postal Ballot- Results |
| BSE 29-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Certificate -2024 |
| BSE 29-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Results - Press Release |
| BSE 29-May-2024 | General Announcements
FILE | New Product Launch- Nippo Swooper - Liquid Vaporiser (LV Products) - Mosquito Repellants.
New Product Launch- Nippo Swooper - Liquid Vaporiser (LV Products) - Mosquito Repellants. |
| BSE 28-May-2024 | Outcome
FILE | Board Meeting Outcome for Board Declared Dividend Of Rs. 5/- Per Share (100%) Subject To Approval Of The Members At The Ensuing Annual General Meeting Of The Company
Board declared dividend of Rs. 5/- per share (100%) |
| BSE 28-May-2024 | Outcome
FILE | Audited Financial Results For The Quarter And Year Ended 31St March 2024.
Audited Financial Results for the quarter and year ended 31st March 2024. |
| BSE 17-May-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting
INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of board meeting to be held on 28th May 2024 to approve standalone and consol of accounts for the quarter and year ended 31st March 2024 and also to recommend dividend if any. |
| BSE 07-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Retirement
Retirement of Independent Director of the Company pursuant to operation of law |
| BSE 30-Apr-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot intimation to approve the appointment of independent director and disinvestment of equity interest held by Helios strategic ltd a wholly owned subsidiary of our Company in kineco ltd a step-down material subsidiary of the Company |
| BSE 30-Apr-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr. Kiran Joseph as Independent Director of the Company and change in committee members of the Board of the Company. |
