| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of shareholders, has approved the appointment of M/s. LLB & CO., Chartered Accountants (ICAI FRN 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & CO. (ICAI FRN 116870W), who shall hold office upto the ensuing Annual General Meeting of the Company | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon. | ||
| Board Meeting | 1 Apr 2024 | 1 Apr 2024 |
| The Board of Directors in their meeting held today i.e. Monday, April 01, 2024, inter alia considered and approved the appointment of Mr. Manohar Hanumants Wagh (DIN: 02622648) and Mr. Tejasbhai Himmantbhai Thakkar (DIN: 03017277) as Additional Directors (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier) designated as Non-Executive Independent Director, not liable to retire by rotation for a tenure of 5 consecutive years commencing from April 01, 2024 to March 31, 2029 , subject to the approval of the Shareholders and Gujarat Maritime Board (GMB). | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| INDUCTO STEEL LTD.has 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 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 09, 2023 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 03:40 p.m. and concluded at 04.10 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon. The Board of Directors has, in its meeting held today i.e. on November 09, 2023 inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2023. The Board Meeting commenced at 03:40 p.m. and concluded at 04:10 p.m. In reference to above, we attach herewith the Financial Results for the quarter and half year ended on September 30, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Board Meeting commenced at 04:35 p.m. and concluded at 05:10 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Board Meeting commenced at 04.35 p.m. and concluded at 05.10 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI LODR 2015, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023) | ||
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