| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| 1. Consider and approve to file application in Bombay Stock Exchange (BSE) of Re-Classification Of Persons Belonging To The Category Of Promoter /Promoter Group To The Public Category 2. To change the name of the company from Indra Industries Limited to the Following name subject to approval of Shareholders, Ministry of corporate affairs and any other regulatory authorities. 1. Frame Shift Media Limited 2. Grandview Pictures Limited 3. Blue God Studios Limited | ||
| Board Meeting | 5 Jun 2024 | 5 Jun 2024 |
| Board Meeting Outcome for Resignation Of Director & KMP / Change In Management | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| Appointment and Resignation of Director / Change in Management | ||
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 30.04.2024 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on Tuesday, 30th April, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Financial results for the quarter as well as year ended 31.03.2024. (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Outcome of Board Meeting held on Monday, 29th April, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial results of the Company for the quarter as well as nine months ended 31st December 2023 along with Limited Review Report thereon. the meeting of the Board of Directors of the Company held today, i.e. Tuesday, 13th February, 2024, has inter alia considered and approved following matters: 1. Un-audited financial results for the quarter and nine months ended on 31st December, 2023 along with Segment and Limited Review Report thereon. 2. Other routine businesses with the permission of Chair. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter as well as half year ended 30th September 2023 along with Limited Review Report thereon. 2. other routine matters with the permission of the Chair. The meeting of the Board of Directors of the Company held today, i.e. Thursday, 09th day of November, 2023, has inter alia approved following matters: 1. Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2023 along with Segment, Statement of Assets and Liabilities and Cash Flow Statement with Limited Review Report thereon. 2. Other routine businesses with the permission of Chair. Submission of Unaudited Financial Results for the quarter as well as half year ended on 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report thereon. 2. Consider other routine matters with the permission of the Chair. With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e. Tuesday, 08th day of August, 2023, has inter alia approved following matters: 1. Approval of un-audited Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. 2. Approval of Boards Report on the operation of the Company along with required annexure and Management Discussion and Analysis Report for the year ended 31st March, 2023. 3. Other routine businesses with the permission of Chair. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are pleased to submit the Un-audited Financial results for the Quarter ended 30th June, 2023, duly approved by Board at its meeting held today i.e. Tuesday 8th August, 2023 along with Limited Review Report given by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 08/08/2023) | ||
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