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BSE Code : 532514 | NSE Symbol : IGL | ISIN : INE203G01027 | Industry : Gas Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Notice of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2024 Submission of Unaudited Financial Results for the Quarter ended December 31, 2024 along with Limited Review Reports (As Per BSE Announcement Dated on: 27.01.2025)
04-Dec-2024	10-Dec-2024	Bonus Issue	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the Proposal for issue of Bonus Shares to the equity shareholders of the Company Board Increase in the Authorized Share Capital and Issue of Bonus Equity Shares subject to Approval of Shareholders 1. Increase in the Authorized Share Capital Increase in Authorized Share Capital of the Company from z 220,00,00,000 divided into 110,00,00,000 Equity Shares of z 2/- each; to z 1000,00,00,000 (Rupees One Thousand Crores) divided into 500,00,00,000 (Five Hundred Crores) equity shares of z. 2 (Rupees 2) each by consequential alteration to the Capital Clause of the Memorandum of Association of the Company, subject to shareholders' approvals. 2. Issuance of Bonus Shares Issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1 :1, i.e. 1 (one) Bonus Equity Shares of face value of z 2/- each fully paid up for every 1 (one) existing equity shares of face value of z 2/- each fully paid up, to the eligible shareholders of the Company as on the record date, as may be fixed, subject to the approval of the Shareholders of the Company. (As Per BSE Notice Dated on 10.12.2024)
22-Oct-2024	28-Oct-2024	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024 Submission of Unaudited Financial Results for the Quarter ended September 30, 2024 and Declaration of Interim Dividend and Record Date (As Per BSE Announcement Dated on 28.10.2024)
27-Sep-2024	27-Sep-2024	Change in Other Executives	Change in Key Management Personnel
15-Jul-2024	24-Jul-2024	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the Quarter Ended June 2024 (As per BSE Announcement Dated on 24/07/2024)
30-Apr-2024	07-May-2024	Accounts	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2024 and also to consider recommendation of final dividend for the Financial Year 2023-24 Recommendation of Final Dividend Approval of Audited Financial Results for the year ended March 31, 2024 and recommendation of final dividend for FY 2023-24 Appointment of Additional and Independent Director (As Per BSE Announcement dated on 07.05.2024) Appointment of Prof. Dr. Simrit Kaur as an Additional and Independent Director w.e.f. May 15, 2024 (As Per BSE Announcement dated on 16.05.2024)
16-Jan-2024	25-Jan-2024	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2023 Unaudited Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 25.01.2024)
19-Oct-2023	01-Nov-2023	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30 2023. Board has declared interim dividend @ 200% i.e. Rs.4.00 per share (Face value of Rs.2/- each) on the equity shares of the Company for the Financial Year 2023-24. The record date for ascertainment of shareholders entitled to receive the aforesaid interim dividend shall be November 15, 2023 (Wednesday). (As Per BSE Bulletin Dated on 01.11.2023) Declaration of Interim Dividend for FY 2023-24 (As Per BSE Announcement Dated on 01.11.2023)
10-Jul-2023	23-Jul-2023	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023. Unaudited Financial Results - June 30, 2023 (As Per BSE Announcement Dated on 23.07.2023)
02-May-2023	12-May-2023	Accounts	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31 2023 and also to consider recommendation of final dividend for the Financial Year 2022-23 INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors has been rescheduled on May 12, 2023, inter-alia to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2023 and also to consider recommendation of final dividend for the Financial Year 2022-23. (As Per BSE Announcement dated on 04.05.2023) (i) Submission of Audited Financial Results alonqwith Auditors' Report for the Year Ended March 31, 2023 (ii)Performance Indicators (iii) Information regarding declaration of Final Dividend (As Per BSE Announcement Dated on 12.05.2023) Equity NIL Final Dividend (As Per BSE Bulletin Dated on 12.05.2023)
18-Mar-2023	23-Mar-2023	Interim Dividend	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve Payment of Interim Dividend for FY 2022-23 Declaration of 2nd Interim Dividend and Record Date (As Per BSE Announcement dated on 23.03.2023)
18-Jan-2023	25-Jan-2023	Quarterly Results	INDRAPRASTHA GAS 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 the Unaudited Financial Results for the quarter ended December 31 2022 INDRAPRASTHA GAS 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 In the Board meeting scheduled on January 25, 2023, declaration of interim dividend on the equity shares of the Company for the Financial Year 2022-23 would also be considered by the Board of Director. (As per BSE Announcement Dated on 20/01/2023) Board has declared interim dividend @ 150% i.e. Rs. 3.00 per share (Face value of Rs. 2/- each) on the equity shares of the Company for the Financial Year 2022-23. The record date for ascertainment of shareholders entitled to receive the aforesaid interim dividend shall be February 7, 2023 (Tuesday). (As Per BSE Bulletin Dated on 25.01.2023) Unaudited Financial Results for the quarter ended December 30, 2022 and declaration of Interim Dividend Declaration of Interim Dividend Cessation of Director (As per BSE Announcement Dated on 25/01/2023)
11-Oct-2022	22-Oct-2022	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2022. INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve the Unaudited Financial results for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 17.10.2022) Unaudited Financial Results for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 22/10/2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. Submission of Unaudited Financial Results along with Limited Review Report for the Quarter Ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
10-May-2022	18-May-2022	Final Dividend	INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31 2022 and also to consider recommendation of dividend for the Financial Year 2021-22. The Board also recommended the payment of dividend @ 275 % i.e. Rs. 5.50 per share (face value of Rs. 2/- each) for thefinancial year 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 18.05.2022) Audited Financial Results for the quarter and year ended March 31, 2022 and recommendation of dividend for FY 2021-22. (As Per BSE Announcement dated on 18.05.2022)

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Indraprastha Gas Ltd

Board Meeting