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companylogoIndo National Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504058 | NSE Symbol : NIPPOBATRY | ISIN : INE567A01028 | Industry : Dry Cells |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Apr-2025 16-Apr-2025 Acquisitions Intimation under Regulation 30 - Investment of Rs. 17 Crs in Medcuore solutions private limited.
20-Mar-2025 20-Mar-2025 Acquisitions investment of Rs. 8..5 Crs in Axial Aero Private Ltd .
21-Jan-2025 30-Jan-2025 Quarterly Results INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the quarterly and nine months standalone and consolidated results for the period ended 31st December 2024 standalone and consolidated results for the quarter and nine months ended 31st December 2024 (As per BSE Announcement Dated on 30/01/2025)
13-Dec-2024 13-Dec-2024 Change in Directors Appointment of Independent Director of the Company
28-Oct-2024 13-Nov-2024 Quarterly Results INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve second qtr and half yearly standalone and consolidated results for the period ended 30th Sep 2024. Standalone and consolidated financial results for the quarter and half year ended 30th Sep 2024. OUTCOME OF THE BAORD MEETING HELD ON 11TH NOVEMBER 2024 OUTCOME OF THE BAORD MEETING HELD ON 11TH NOVEMBER 2024 (As Per BSE Announcement Dated on 13.11.2024)
25-Oct-2024 25-Oct-2024 Scheme of Amalgamation Board of Directors approved the scheme of amalgamation of M/s. Helios strategic systems ltd with M/s. Indo national ltd as per section 230 to 232 of the Companies Act 2013.
25-Jul-2024 09-Aug-2024 Quarterly Results INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve quarterly standalone / consolidated financials for the quarter ended 30th June 2024 standalone and consolidated results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 09.08.2024)
15-Jul-2024 15-Jul-2024 Change in Directors Appointment of Independent Woman Director
17-May-2024 28-May-2024 Final Dividend INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of board meeting to be held on 28th May 2024 to approve standalone and consol of accounts for the quarter and year ended 31st March 2024 and also to recommend dividend if any. Audited Financial Results for the quarter and year ended 31st March 2024. (As per BSE Announcement Dated on 28/05/2024)
30-Apr-2024 30-Apr-2024 Change in Directors 1. Appointment of Mr. Kiran Joseph as Independent Director of the Company and change in committee members of the Board of the Company.
29-Jan-2024 09-Feb-2024 Quarterly Results INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve INDO-NATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024inter alia to consider and approve Unaudited financial results for the quarter and nine months ended 31st december 2023 standalone and consolidated Results for the quarter and year ended 31st December 2023. (As Per BSE Announcement dated on 09.02.2024)
27-Oct-2023 09-Nov-2023 Quarterly Results INDO-NATIONAL 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 To approve second qtr and half yearly results for the period ended 30th Sep 2023. STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEP 2023 (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023 11-Aug-2023 Quarterly Results INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board Meeting to consider and approve Standalone/ Consolidated un-audited Financial Results for the quarter ended 30th June 2023 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023 23-May-2023 Accounts INDO-NATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 23/05/2023inter alia to consider and approve Audited financial results for the year 2022-23 and dividend if any Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) A dividend of Rs.5/- per share (100%) for the financial year ended 31st March 2023 was recommended by the Board. (As Per BSE Announcement dated on 23.05.2023)
27-Jan-2023 10-Feb-2023 Quarterly Results Quarterly Results
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