| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Monday the 27th day of May 2024 at the corporate office of the Company at Lansdowne Towers 2/1 A Sarat Bose Road Kolkata -700 020 inter-alia- a) To discuss consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. b) To consider and recommend dividend (if any) for the FY 2023-24. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 27th May, 2024: 1) The Board of Directors has approved and take on record the Audited Financial Result of the Company for the quarter and year ended 31st March, 2024 and Audit Report of the Statutory Auditor. In this relation, we are enclosing the following documents- a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. b) Statement of Assets and Liabilities as at 31st March, 2024. c) Cash Flow Statement for the year ended 31st March, 2024. d) Audit Report of the Statutory Auditor on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. e) Declaration of Unmodified Opinion on Audit Report. 2) No dividend is recommended by the Board of Directors of the Company for the year ended 31st March, 2024. The Board meeting commenced at 02:30 P.M. and concluded at 03:35 P.M (As per BSE Announcement Dated on 27/05/2024) | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Thursday the 1st day of February 2024 at the corporate office of the Company at 2/1A Sarat Bose Road Lansdowne Towers Kolkata -700 020 to inter-alia discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (Code) and as per our earlier Letter dated 18/12/2023 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Monday, 1st January, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Outcome of the Board Meeting of the Company held today, the 1st February 2024. (As Per BSE Announcement dated on 01.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Tuesday the 7th day of November 2023 at the corporate office of the Company at 2/1A Sarat Bose Road Lansdowne Towers Kolkata -700 020 to inter-alia discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting of the Company held on today, the 7th November, 2023. Un-audited Financial Result for the quarter and half year ended 30th Sepetember, 2023 of the Company. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| The Board of Directors of the Company in the Board Meeting held on today, 28th August, 2023 decided that the 44th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board meeting commenced at 02:30 P.M. and concluded at 03:25 P.M. Kindly take note of the above and acknowledge its receipt. Outcome of Board Meeting of the Company held on 28th August, 2023. | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Thursday the 10th day of August 2023 at the corporate office of the Company at 2/1A Sarat Bose Road Lansdowne Towers Kolkata -700 020 to inter-alia discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Please find below the outcome of the meeting of Board of Directors of the Company held on today, the 10th August, 2023: 1) The Board of Directors has approved and took on record the Un-audited Financial Result of the Company for the quarter ended 30th June, 2023 and Limited Review Report of the Statutory Auditor. A copy of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. 2)The Board of Directors had considered, approved and adopted the amended Policy for Determination of Materiality of Events and Information. The Board meeting commenced at 02:30 P.M. and concluded at 05:05 P.M. Outcome of Board Meeting of the Company held on today, the 10th August, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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