Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 522165 | NSE Symbol : | ISIN : INE867D01018 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	10-Feb-2025	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 10, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results for the quarter and nine months ended December 31, 2024, along with Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 10/02/2025).
04-Nov-2024	14-Nov-2024	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE 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 the unaudited financial results of the Company for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 14, 2024, inter alia, has approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2024, along with Limited Review Report of the Auditors thereon as Annexure 1. 2. Appointment of Sri Vinod Narsiman (DIN: 00035746) as the Whole Time Director of the Company for a period of 5 years with effect from 14th November 2024 3. Proposal to conduct a postal ballot to obtain the approval of the members for the appointment and payment of remuneration to Whole-Time Director(s) of the Company. (As Per BSE Announcement dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	Change in Directors	We wish to inform you that the Directors of the Company by a circular resolution passed today, i.e., Monday, September 2, 2024, took on record the cessation of Sri. S K Viswanathan (DIN:08850168) as a Non-Executive Director of the Company with effect from the close of business hours on September 7, 2024 upon the completion of his second tenure as an Independent Director.
11-Jul-2024	09-Aug-2024	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE 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 the unaudited financial results of the Company for the quarter ended June 30 2024. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 9, 2024, inter alia, has approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2023. In this connection we are enclosing herewith copy of the unaudited financial results including segment wise results for the quarter ended June 30, 2023, along with Limited Review Report of Auditors thereon as Annexure 1. 2.Approved and recommended the proposal for obtaining the approval of shareholders for material related party transactions. 3. The 34th Annual General Meeting of the Company for the financial year ended March 31, 2024, is scheduled to be held on Friday, September 20, 2024, through Video conference ('VC')/Other Audio-Visual Means (OAVM). Read less.. (As Per BSE Announcement Dated on 09.08.2024)
05-Jul-2024	05-Jul-2024	Change in Directors	We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, July 5, 2024, inter-alia, pursuant to the recommendation of the Nomination and Remuneration Committee, has recommended the appointment of Sri. Narasimhan R (DIN: 10690176) as an Independent Director of the Company for a period of five (5) years with effect from September 8, 2024, subject to the approval of the shareholders through Postal Ballot. Further, the Board of Directors of the Company in the said meeting have also approved the proposal for conducting of a Postal Ballot to obtain the approval of the shareholders of the Company for the appointment of Sri. Vinod Narsiman (DIN: 00035746) and Sri. Narasimhan R (DIN: 10690176) as the Directors of the Company. The Postal Ballot Notice will be intimated to the Stock Exchange in due course.
21-May-2024	29-May-2024	Accounts	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a. the audited financial results (standalone and consolidated) for the quarter and year ended March 31 2024 and b. declaration of fourth interim dividend on 8% cumulative redeemable preference shares for the financial year 2023-24 We wish to inform you that the Board of Directors of the Company at their meeting held on May 29, 2024, inter alia, had approved the following: 1. Audited financial results (standalone .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
22-May-2024	22-May-2024	Change in Directors	We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, May 22, 2024, inter-alia, has considered and approved the following: 1. Appointment of Mr. Vinod Narsiman (DIN: 00035746) as an Additional Director (Non-Executive Non-Independent) of the Company with effect from May 22, 2024, pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Vinod Narsiman shall hold office up to the ensuing Annual General Meeting of the Company. Further, Mr. Vinod Narsiman is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. 2. Cessation of Mr. K Ganesan (DIN: 09760661) as a Nominee Director of the Company with effect from May 22, 2024, pursuant to withdrawal of nomination by M/s. Sunmet Holdings India Private Limited. A copy of the letter received from him is enclosed as Annexure A.
31-Jan-2024	08-Feb-2024	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve a. The unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. b. Declaration of Third Interim Dividend on 8% Cumulative Redeemable Preference Shares for the financial year 2023-24. Un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2023. In this connection we are enclosing herewith copy of the unaudited financial results (standalone & consolidated) including segment wise results for the quarter and nine months ended December 31, 2023, along with Limited Review Report of the Auditors thereon. Declaration of Third Interim dividend of Rs. 0.20 per share (2%) on the 8% Cumulative Redeemable Preference Shares of Rs.10/- each for the financial year 2023-24 to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on February 8, 2024. The Interim Dividend declared will be paid within 30 days. Un-audited financial results (standalone & consolidated) of the Company for the quarter ended December 31 2023. In this connection we are enclosing herewith copy of the said results. Declaration of Third Interim Dividend of Rs. 0.20 per share (2%) on the 8% Cumulative Redeemable Preference shares of Rs. 10/- each for the financial year 2023-24 to those shareholders whose names appears on the register of members maintained by the Company/ List of Beneficial Owners as received from the depositories as on February 8, 2024. (As Per BSE Announcement Dated on 08/02/2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve a. the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2023. b. declaration of second interim dividend on 8% Cumulative redeemable preference shares for the financial year 2023-24 We wish to inform you that the Board of Directors of the Company have at their meeting held on November 10, 2023, inter alia, had approved the following: i. Un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2023. ii. Declaration of second interim dividend of Rs. 0.20 per share (2%) on the 8% cumulative redeemable preference shares of Rs. 10/- each for the financial year 2023-24 The Board of Directors of the Company at their meeting held today, have approved the unaudited financial results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2023. In this connection we are enclosing herewith copy of the unaudited financial results (standalone & consolidated) including segment wise results, statement of assets and liabilities and statement of cash flows for the quarter and half-year ended September 30, 2023 along with the limited review report of the Auditors thereon. The Board of Directors of the Company have at their meeting held on earlier today approved the declaration of second interim dividend of Rs. 0.20 per share (2%) on the 8% cumulative redeemable preference shares of Rs. 10/- each for the financial year 2023-2024 to those shareholders whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on November 10, 2023. The interim dividend declared will be paid within 30 days. (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023	07-Aug-2023	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve a. the unaudited financial results (Standalone and Consolidated) for quarter ended June 30 2023 b. declaration of interim dividend on 8% cumulative redeemable preference shares for the financial year 2023-24 Notice is hereby given in compliance with the requirement of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 7, 2023 to inter alia consider the declaration of interim dividend on 8% cumulative redeemable preference shares for the financial year 2023-24. Kindly take the same on record. Dividend on Preference Shares(Cancelled) (As per BSE Bulletin dated on 07/08/2023) We wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, has approved the following: - Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. - Declaration of Interim Dividend of Rs.0.20 per share (2%) on the 8% Cumulative Redeemable Preference Shares of Rs. 10/- each for the financial year 2023-2024 - Recommended the appointment of Ms. K. R. Divya (Membership No. 228896), Chartered Accountant, Coimbatore as the Statutory Auditor of the company for a period of 5 years - The 33rd Annual General Meeting of the Company for the financial year ended March 31, 2023, is scheduled to be held on September 21, 2023, through VC/ OAVM The Board meeting commenced at 12.00 Noon and concluded at 2.15 PM. The Board of Directors of the Company have at their meeting held today recommended the appointment of Ms. K. R. Divya, Chartered Accountant, Coimbatore as the Statutory Auditor of the Company for a period of 5 years to hold office from the conclusion of the 33rd AGM till the conclusion of the 38th AGM of the Company to be held in the year 2028, subject to the approval of the shareholders of the company The Board of Directors of the Company have at their meeting held today, approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
29-Jun-2023	29-Jun-2023	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 29, 2023, inter alia, has approved the following (i) In-principle approval for the sale of non-current investments of the Company subject to the approval of the shareholders of the Company The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, for the aforementioned sale is annexed herewith.
23-Jun-2023	23-Jun-2023	Change in Other Executives	We are pleased to inform that the Board of Directors of the Company at their meeting held today have approved the appointment of Mr. Kalidoss U (lCSl Membership Number- A44691) as the Company Secretary and Compliance Officer of the Company with effect from July 1, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Mr. K Ramakrishnan, Whole-time Director of the Company will cease to act as the Compliance Officer of the Company with effect from July 1, 2023. The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 for the appointment of Company Secretary and Compliance Officer is enclosed as Annexure A. The above information will also be made available on the website of the Company. We request you to kindly take the above on record.
11-May-2023	25-May-2023	Accounts	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2023 and declaration of fourth interim dividend on 8% cumulative redeemable preference shares for the financial year 2022-2023 Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023, to inter-alia, consider the declaration of Fourth Interim Dividend on 8% Cumulative Redeemable Preference Shares for the financial year 2022-23 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., May 25, 2023, inter alia, has approved the following: Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. - Declaration of Fourth Interim Dividend of Rs.0.20 per share (2%) on the 8% Cumulative Redeemable Preference Shares of Rs. 10/- each for the financial year 2022-2023 to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners, as received from the depositories as on May 25, 2023. The Interim Dividend declared will be paid within 30 days. Declaration of Fourth Interim Dividend of Rs.0.20 per share (2%) on the 8% Cumulative Redeemable Preference Shares of Rs. 10/- each for the financial year 2022-2023 to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners, as received from the depositories as on May 25, 2023. The Interim Dividend declared will be paid within 30 days. (As per BSE Announcement Dated on 25/05/2023)
27-Mar-2023	25-Mar-2023	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Rajkumari R (ACS 63003) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company vide her letter dated 25th March 2023 to pursue other opportunities. Accordingly, the Board of Directors of the Company at their meeting held today have accepted her resignation with effect from the closing hours of 28th March 2023. Consequent to her resignation, Mr. K Ramakrishnan, Whole-time Director of the Company has been appointed as the Interim Compliance Officer of the Company with effect from 29th March 2023 till such time a Company Secretary and Compliance Officer is appointed.
27-Jan-2023	10-Feb-2023	Quarterly Results	INDSIL HYDRO POWER AND MANGANESE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. - Declaration of Third Interim Dividend on 8% Cumulative Redeemable Preference Shares for the financial year 2022-23. Further in accordance with SEBl (Prohibition of lnsider Trading) Regulations 2015 and the companys code of conduct to regulate monitor and report trading by Designated persons and as informed earlier the trading window for dealing in the securities of the company shall remain closed for all the designated persons from January 01 2023 till February 12 2023 (i.e. 48 hours after the declaration of Financial Results for the quarter and nine months ended December 31 2022) (both days inclusive). We wish to inform you that the Board of Directors of the Company at their meeting held on February 10, 2023, inter alia, had approved the following: - Un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2022. In this connection we are enclosing herewith copy of the unaudited financial results (standalone & consolidated) including segment wise results for the quarter and Nine months ended December 31, 2022, along with Limited Review Report of the Auditors thereon as Annexure 1. - Declaration of Third Interim dividend of Rs. 0.20 per share (2%) on the 8% Cumulative Redeemable Preference Shares of Rs.10/- each for the financial year 2022-23 to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on February 10, 2023. The Interim Dividend declared will be paid within 30 days. The Board of Directors of the Company at their meeting held on February 10, 2023, inter alia, had approved the Un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2022. In this connection we are enclosing herewith copy of the unaudited financial results (standalone & consolidated) including segment wise results for the quarter and Nine months ended December 31, 2022, along with Limited Review Report of the Auditors thereon as Annexure 1. (As per BSE Announcement Dated on 10/02/2023)

1 2 3

LOGIN HERE

Indsil Hydro Power & Manganese Ltd

Board Meeting