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Incredible Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538365 | NSE Symbol : INCREDIBLE | ISIN : INE452L01012 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Quarterly Results Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday the 12th day of November 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 half year ended 30th September 2024. Outcome of Board Meeting (As per BSE Announcement dated on 12/11/2024)
28-Aug-2024 02-Sep-2024 Raising funds through Debt Instr. Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Prior Intimation of Board Meeting Outcome of Board Meeting of the Company held on today, the 2nd September, 2024 Outcome of Board Meeting of the Company held on today, the 2nd September, 2024. (As Per BSE Announcement Dated on 02.09.2024)
31-Jul-2024 08-Aug-2024 Quarterly Results Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 8th day of August 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 ended 30th June 2024. Outcome of Board Meeting of the Company held on today, the 8th August, 2024. (As Per BSE Announcement dated on 08.08.2024)
18-May-2024 27-May-2024 Quarterly Results 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)
22-Jan-2024 01-Feb-2024 Quarterly Results 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 Company''s 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)
30-Oct-2023 07-Nov-2023 Quarterly Results 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)
28-Aug-2023 28-Aug-2023 AGM 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.
01-Aug-2023 10-Aug-2023 Quarterly Results 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)
20-May-2023 29-May-2023 Accounts Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday the 29th day of May 2023 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 2023. b) To consider and recommend dividend (if any) for the FY 2022-23. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives ('Code') and as per our earlier Letter dated-27/03/2023 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 Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Audited Financial Result of the Company in the prescribed format for the quarter and year ended 31st March, 2023 along with statement of Assets and Liabilities together with notes thereon, Cash Flow Statement and Audit Report from the Statutory Auditor of the Company. The Company hereby further confirms that audit report issued by the statutory auditors of the Company is with unmodified opinion and a declaration is also attached herewith in this respect. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 29th May, 2023: 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, 2023 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, 2023. b)Statement of Assets and Liabilities as at 31st March, 2023. c)Cash Flow Statement for the year ended 31st March, 2023. d)Audit Report of the Statutory Auditor on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 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, 2023. The Board meeting commenced at 02:30 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023 08-Feb-2023 Quarterly Results Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 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 (Formerly Adhunik Industries Limited) is scheduled to be held on Wednesday the 8th day of February 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 nine months ended 31st December 2022. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Un-audited Financial Result of the Company in the prescribed format for the quarter and nine months ended 31st December, 2022 along with notes thereon and Limited Review Report from the Statutory Auditor of the Company for your reference and records. (As Per BSE Announcement dated on 08.02.2023)
07-Dec-2022 07-Dec-2022 Change in Other Executives Outcome of Board Meeting held on today, 7th December, 2022
03-Nov-2022 10-Nov-2022 Quarterly Results Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 (Formerly Adhunik Industries Limited) is scheduled to be held on Thursday the 10th day of November 2022 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 2022. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 10th November, 2022: 1)The Board of Directors has approved and take on record the Un-audited Financial Result of the Company for the quarter and half year ended 30th September, 2022 along with Statement of Assets & Liabilities as on that date, a note on statement of Cash Flows, notes on financial statement and Limited Review Report of the Statutory Auditor. 2) A copy of the complete Un-audited Financial Statement of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 02:30 P.M. and concluded at 04:10 P.M. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022 08-Aug-2022 Quarterly Results Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 (Formerly Adhunik Industries Limited) is scheduled to be held on Monday the 8th day of August 2022 at the corporate office of the Company at 2/1 A Sarat Bose Road Lansdowne Towers Kolkata -700 020 inter-alia discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 8th August, 2022: 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, 2022 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, 2022 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. 2) It is decided by the Board that the 43rd Annual General Meeting of the Company will be held on Wednesday, September 21, 2022 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). 3)The Board meeting commenced at 02:30 P.M. and concluded at 04:15 P.M. Kindly take note of the above and acknowledge its receipt. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Unaudited Financial Result of the Company in the prescribed format for the quarter ended 30th June, 2022 along with notes thereon and Limited Review Report from the Statutory Auditors of the Company. Kindly acknowledge its receipt. (As Per BSE Announcement Dated on 08/08/2022)
18-May-2022 26-May-2022 Accounts Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 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 26th day of May 2022 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 2022. b)To consider and recommend dividend (if any) for the FY 2021-22. Please find below the outcome of the meeting of Board of Directors of the Company held today, the 26th May, 2022: 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, 2022 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, 2022. b)Statement of Assets and Liabilities as at 31st March, 2022. c)Cash Flow Statement for the year ended 31st March, 2022. d)Audit Report of the Statutory Auditor on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 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, 2022. The Board meeting commenced at 02:30 P.M. and concluded at 04:10 P.M. (As Per BSE Announcement dated on 26.05.2022)
20-Apr-2022 20-Apr-2022 Postal Ballot With reference to the above, we would like to inform you that the Board of Directors of the Company has approved and transacted inter-alia following major businesses in the meeting of Board of Directors of the Company held today, the 20th day of April, 2022: 1) The Board of Directors of the Company has approved the material Related Party Transactions for the FY 2022-2023, subject to approval of the shareholders through Postal Ballot. 2) The Board of Directors has approved a notice of Postal Ballot for material Related Party Transaction for the FY-2022-2023. 3) The Board of Directors had appointed Central Depository Services (India) Limited ('CDSL') to provide e-voting facilities for the Postal Ballot. 4) It was decided to take the cut-off date for notice of the Postal Ballot as Friday, 22nd April, 2022. This is for your information and record.
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