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BSE Code : 509162 | NSE Symbol : | ISIN : INE802D01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	21-Apr-2025	Final Dividend	Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve audited financial results (standalone & consolidated) for the quarter and period ended March 31 2025 and recommendation of final dividend for FY 2024-2025. Board recommended final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2024-25 in addition to Rs. 0.90/- per equity share of Rs. 2/- each already paid. (As Per BSE Announcement Dated on 21.04.2025)
13-Mar-2025	13-Mar-2025	Others	Intimation regarding Board''s approval for extension of tenure of investment.
16-Jan-2025	11-Feb-2025	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and period ended December 2024. Unaudited Financial Results (Standalone & Consolidated) for Quarter and Period Ended December 2024. (As Per BSE Announcement dated on 11.02.2025)
25-Oct-2024	14-Nov-2024	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a.) Audited Financial results (Standalone & Consolidated) for the quarter and half-year ended September 30 2024; b.) Recommendation of Interim Dividend for the financial year 2024-2025 Please find enclosed outcome of Board Meeting dated November 14, 2024. (As per BSE Announcement Dated on 14/11/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please find attached notice of Board Meeting of the Company is schedule to be held on Wednesday August 14 2024 for the quarter ended June 30 2024. Thanking you. Dear Sir/Mam, Please find attached outcome of Board Meeting of meeting held on August 14, 2024. (As Per Bse Announcement Dated on 14.08.2024)
01-May-2024	14-May-2024	Final Dividend	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Consideration of Financial Results for the quarter and year ended March 31 2024 and to recommendation of Final Dividend. Please take information in your records. Board Meeting outcome for Audited Results (Standalone and Consolidated) for the year ended March'' 2024. (As Per BSE Announcement dated on 14.05.2024)
18-Jan-2024	06-Feb-2024	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 06 2024 to consider inter-alia Financial results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023. Unaudited financial results for quarter and period ended December'' 2023 Unaudited results (Standalone and Consolidated) for the quarter and period ended December'' 2023. (As per BSE Announcement Dated on 06/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30 2023. 2. Interim Dividend for the Financial Year 2023-2024. Submission of Financial Results for the quarter and half year ended September 30, 2023 The Board has declared Interim dividend for FY 2023-24 @ Rs. 0.90 per equity share of Rs. 2/- each. The dividend shall be paid on or before December 13, 2023 Outcome of Board Meeting of Meeting held on November 14, 2023 INDAG RUBBER LIMITED has informed BSE regarding Outcome of Board Meeting held on 14 Nov 2023 for Dividend. Intimation of Appointment of Company Secretary -Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 November 24, 2023 (As Per BSE Announcement Dated on 14/11/2023)
04-Jul-2023	05-Aug-2023	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Saturday August 5 2023 to consider inter-alia Financial results for the quarter and three-months ended on June 30 2023. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on July 01 2023 and would remain closed till August 7 2023 (both days inclusive). Kindly take the same on records INDAG RUBBER LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their meeting held on August 5, 2023, (started at IST 03:00 p.m.), had considered, inter-alia, Financial Results for the quarter ended on June 30 ,2023. The meeting closed at IST 05:50 p.m. Submission of Financial Results (Unaudited) for quarter ended June 30, 2023 (As Per BSE Announcement dated on 05.08.2023)
25-Apr-2023	05-May-2023	Accounts	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Friday May 05 2023 to consider inter-alia Financial results for the quarter and year ended on March 31 2023 and to recommend Final dividend for financial year 2022-23. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on April 01 2023 and would remain closed till May 07 2023 (both days inclusive). Kindly take the same on records. Board of Directors, in their meeting held on May 5, 2023 (started at IST 6:30 pm), had considered below: 1. Approved Audited Financial Results for the quarter and year ended March 31, 2023. 2. Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2022-2023. The final dividend, subject to Shareholders' approval in the ensuing AGM, shall be paid on or before 30 days from the date of its approval in the AGM. 3. Approved re-appointment of Shome & Banerjee, Cost Accountants as Cost Auditors of the Company for the financial year 2023-2024. 4. Approved re-appointment of RMG & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2023-2024. 5. Approved appointment of CA Sushil Kumar Dalmia as an Additional and Independent Director of the Company for a first term of 5 consecutive years with effect from May 24, 2023 till May 23, 2028 The meeting closed at IST 9:25 pm. Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Financial Results for the quarter and year ended March 31, 2023, as approved by the Board of Directors in their meeting held on the May 05, 2023; along with the Auditor's Report. We would like to declare that the Audit Report does not have any modified opinion / qualification/reservation/ an adverse remark, hence statement showing impact of any modified opinion is not applicable on the company. This is for your information and records. Board has Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2022-2023. The final dividend, subject to Shareholders' approval in the ensuing AGM, shall be paid on or before 30 days from the date of its approval in the AGM. (As Per BSE Announcement Dated on 05.05.2023) INDAG RUBBER LIMITED has informed BSE regarding Outcome of Board Meeting held on 05 May 2023 for Dividend. (As Per BSE Announcement Dated on 07.07.2023)
13-Jan-2023	25-Jan-2023	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday January 25 2023 to consider inter-alia Financial results for the quarter and nine-months ended on December 31 2022. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on January 01 2023 and would remain closed till January 27 2023 (both days inclusive). Kindly take the same on records. Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their meeting held on January 25, 2023, started at IST 04:30 p.m., had consider, inter-alia, Financial results for the quarter and nine months ended on December 31, 2022. The meeting closed at IST 06:10 p.m. The above information is also available on the website of the Company: www.indagrubber.com (As Per BSE Announcement Dated on 25.01.2023)
21-Oct-2022	07-Nov-2022	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday November 07 2022 to consider inter-alia (a) Financial results for the quarter and half-year ended September 30 2022 (b) Interim dividend for the financial year 2022-2023. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on October 01 2022 and would remain closed till November 09 2022 (both days inclusive). Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their meeting held on November 07, 2022, started at IST 07:00 p.m., had considered and approved the following: (i) Financial Results for the quarter and half year ended September 30, 2022. (ii) Interim Dividend for the financial year 2022-2023 of Rs. 0.90/- per equity share of Rs. 2/- each. (iii) Record date for payment of Interim Dividend is fixed as Friday, November 18, 2022. The meeting closed at IST 08:50 p.m. The above information is also available on the website of the Company: www.indagrubber.com Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Audited Financial Results for the quarter and half year ended September 30, 2022 along with the Statutory Auditors Report which was approved by the Board of Directors in their meeting held on the November 07, 2022. The above information is also available on the website of the Company: www.indagrubber.com (As Per BSE Announcement Dated on 07.11.2022)
28-Jul-2022	10-Aug-2022	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday August 10 2022 to consider inter-alia the Financial Results for the Quarter ended June 30 2022. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on July 01 2022 and would remain closed till August 12 2022 (both days inclusive). Pursuant to Regulation 30(6) and 33 of SEBI (LODR) 2015, this is to inform you that the Board of Directors, in their meeting held on 10th August, 2022 (started at IST 3:25 p.m.), had considered and approved: 1. Financial Results for the quarter ended June 30, 2022. Limited review has been carried out by the Statutory Auditors. 2. Reconstitution of Audit Committee and Corporate Social Responsibility (CSR) Committee of the Board of Directors by appointing Mr.Raj Agrawal (DIN: 00177578) as Chairman of the Audit Committee and Mr.Uday Khemka (DIN: 00323609) as Chairman of the CSR Committee w.e.f. August 10, 2022. The meeting closed at IST 5:25 p.m. hours. The above information is also available on the website of the Company: www.indagrubber.com This is for your information and records please. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Financial Results for the quarter ended June 30, 2022, as approved by the Board of Directors in their meeting held on the August 10, 2022; along with the Limited Review Report. The above information is also available on the website of the Company: www.indagrubber.com This is for your information and records please. (As Per BSE Announcement dated on 10.08.2022) Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clipping of the Financial Results for the Quarter ended June 30, 2022 published in the Mint (English) and Hindustan (Hindi) on August 11, 2022. This is for your information and records please. (As Per BSE Announcement Dated 11.08.2022)
11-Apr-2022	23-Apr-2022	Accounts	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Saturday April 23 2022 to consider inter-alia: (a) Financial results for the quarter and year ended March 31 2022; (b) Recommendation of Final Dividend for the financial Year 2021-2022. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on April 01 2022 and would remain closed till April 25 2022 (both days inclusive). Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held on April 23, 2022 (started at IST 4:15 pm), had considered various matters as enclosed. The meeting closed at IST 7:30 pm. This is for your information and records please. The above information is also available on the website of the Company: www.indagrubber.com (As Per BSE Announcement Dated on 23.04.2022) Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2022, inter alia, has recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2021-2022. (As Per BSE Announcement Dated on 25.04.2022)
28-Jan-2022	10-Feb-2022	Quarterly Results	INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday February 10 2022 to consider inter-alia Financial results for the quarter and nine months ended December 31 2021. Further in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window was closed on January 01 2022 and would remain closed till February 12 2022 (both days inclusive). Kindly take the same on records. Dear Sir, Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held on 10th February, 2022 (started at IST 16:15 hours), had considered and approved: 1. Financial Results for the quarter and nine-months ended December 31, 2021. Limited review has been carried out by the Statutory Auditors. 2. Initiate process of voluntary winding up of SUN-AMP Solar India Pvt. Ltd., a non material subsidiary. It may be noted that since it is not a material subsidiary, it will not impact materially on consolidated financials of Indag Rubber Limited. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015 are enclosed. The meeting closed at IST 18:25 hours. The above information is also available on the website of the Company: www.indagrubber.com (As Per BSE Announcement Dated on 10/02/2022)

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Indag Rubber Ltd

Board Meeting