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Insecticides India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532851 | NSE Symbol : INSECTICID | ISIN : INE070I01018 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Aug-2024 30-Aug-2024 Buy Back INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve the proposal for Buy-back of fully paid-up equity shares of the Company through Tender Offer route up to such amount of the aggregate of Companys paid up equity share capital and free reserves as the Board may decide in accordance with Section 68 69 and 70 of the Companies Act 2013 and the SEBI (Buy-back of Securities) Regulations 2018 we wish to inform you that the Board of Directors at its meeting held today i.e. on August 30, 2024 has inter alia approved the proposal to Buyback its own fully paid up Equity Shares of Rs. 10/- each ('Equity Shares') from the equity shareholders of the Company as on Record Date, for upto 5,00,000 fully paid-up Equity Shares (being 1.69% of the total paid up equity capital of the Company) at a price of Rs. 1,000/- (RupeesOne Thousand only) per equity share ('Buyback Offer Price') for an aggregate amount not exceeding Rs. 50 Crore (Rupees Fifty Crore only) ('Offer Size'), (being less than 10% of the Paid-up Equity Capital and free reserves as on March 31, 2024) on a proportionate basis through the 'Tender Offer' route (As per BSE Announcement Dated on 23/08/2024) we wish to inform you that the Board of Directors at its meeting held today i.e. on August 30, 2024 has inter alia approved the proposal to Buyback its own fully paid up Equity Shares of Rs. 10/- each ('Equity Shares') from the equity shareholders of the Company as on Record Date, for upto 5,00,000 fully paid-up Equity Shares (being 1.69% of the total paid up equity capital of the Company) at a price of Rs. 1,000/- (Rupees One Thousand only) per equity share ('Buyback Offer Price') for an aggregate amount not exceeding Rs. 50 Crore (Rupees Fifty Crore only) ('Offer Size'), (being less than 10% of the Paid-up Equity Capital and free reserves as on March 31, 2024) on a proportionate basis through the 'Tender Offer' route (As Per BSE Announcement dated on 30.08.2024)
22-Jul-2024 09-Aug-2024 Quarterly Results INSECTICIDES (INDIA) 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 that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 09th day of August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter ended June 30 2024 and to consider and approve declaration of Interim Dividend for FY 2025. To consider and approve declaration of Interim Dividend for FY 2025, if any The Board of Directors of the Insecticides (India) Limited/the Company (''Board'') at their meeting held today i.e August 09, approved the an Interim Dividend of Rs. 2.00/- per equity shares [20%] of face value of Rs. 10/- each for financial year 2024-2025. The Interim Dividend will be paid on or from August 28, 2024. The Board of Directors of the Insecticides (India) Limited/the Company ('Board') at their meeting held today i.e August 09, 2024 approved Un-audited Standalone and Consolidated Financial Results of the Company, for the Quarter ended June 30, 2024 and other matters as mentioned (As Per BSE Announcement Dated on 09.08.2024)
24-Jun-2024 24-Jun-2024 Change in Directors With reference to the above-mentioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, on recommendation of Nomination, Remuneration and Ethics Committee the Board of Directors of the Company inter-alia approved the Resolution by Circulation today i.e., on Monday, June 24, 2024 the re-appointment of Mrs. Parveen Gupta (DIN: 00180678) as an Independent Director (Women) of the Company to hold office for a second term of 5 (five) years commencing from February 15, 2025 to February 14, 2030, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.
10-Apr-2024 28-May-2024 Accounts INSECTICIDES (INDIA) 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 financial results for the quarter and Financial Year ended March 31, 2024. The Board of Directors of the Company ('Board') at their meeting held today, i.e May 28, 2024, inter alia transacted Audited Standalone and Consolidated Financial Results of the Company, for the Quarter/Year ended March 31, 2024 along with Auditor's Report Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Dec-2023 05-Feb-2024 Quarterly Results INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Financial Results for the quarter and nine months ended December 31 2023 The Board took note of Mr. S. Jayaraman''s retirement, which will take effect on February 08, 2024, marking the completion of his second term. Mr. S. Jayaraman served as an Independent Director for consecutive two term , his present term of five years spanning from February 09, 2019 to February 08, 2024. 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023 along with Limited Review Report. 2. a)Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. b) Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. 3.The Board took note of Mr. S. Jayaraman''s retirement, which will take effect on February 08, 2024, marking the completion of his second term. S. Jayaraman served as an independent director for consecutive two term, his present term of five years spanning from February 09, 2019 to February 08, 2024. (As per BSE Announcement Dated on 05/02/2024)
29-Sep-2023 02-Nov-2023 Quarterly Results INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and half year ended September 30 2023; and To consider declaration of Interim Dividend for FY 2024 if any. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023 along with Limited Review Report and Declared an Interim Dividend of Rs. 3.00 per equity shares [30%] of face value of Rs. 10/-each for financial year 2023-2024. Declaration of Interim Dividend of RS. 3 per equity Shares (30%) of face value of Rs. 10 each for the Financial Year 2023-2024 Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 02.11.2023)
18-Jul-2023 10-Aug-2023 Quarterly Results INSECTICIDES (INDIA) LTD.has 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 the Un-audited Standalone and Consolidated financial results for the Quarter ended June 30 2023 The Board of the Directors Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quater ended June 30, 2023 along with Limited Reveiw Report of the Joint Auditors (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 30-May-2023 Accounts INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th day of May 2023 inter alia to consider and approve Audited Standalone and Consolidated financial results for the Quarter and financial year ended March 31 2023. The Financial Results of the Company for the fourth quarter and financial Year ended March 31, 2023 along with Auditor's Report based upon unmodified opinion of M/s S S Kothari Mehta & Company and M/s Devesh Parekh & Co., Joint Statutory Auditors along with declaration from the CFO as required pursuant to Regulation 33(3) of the Listing Regulations The Board considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial Year ended March 31, 2023 along with Auditor's Report based upon unmodified opinion. (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023 13-Feb-2023 Quarterly Results INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 13th day of February 2023 through video conferencing inter alia to consider and approve Un-audited Standalone and Consolidated financial results for the Quarter and nine months ended December 31 2022. Further to our communication letter No. IIL/SE/2023/2301/2 dated January 23, 2023 intimating that the meeting of the Board scheduled to be held on February 13, 2023 will inter-alia consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2022, it is to inform you that the Board of Directors at the said meeting, are also likely to consider declaration of Interim Dividend for financial year 2022-2023. Further, the record date for the purpose of asserting the eligibility of shareholders for payment of said Interim Dividend is February 24, 2023, if declared by the Board of Directors in their board meeting scheduled to be held on February 13, 2023. (As per BSE Announcement Dated on 03/02/2023) The Board inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report and Interim Dividend of Rs. 3.00 per equity shares [30%] of face value of Rs. 10/- each for financial year 2022-2023. (As Per BSE Announcement Dated on 13.02.2023)
18-Oct-2022 07-Nov-2022 Quarterly Results INSECTICIDES (INDIA) 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(1)(a) read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 07th day of November 2022 through video conferencing inter alia to consider and approve Un-audited Standalone and Consolidated financial results for the second quarter and half year ended September 30 2022. The Board of Directors at the meeting held today, i.e November 07, 2022 inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report of M/s S S Kothari Mehta & Company and M/s Devesh Parekh & Co., Joint Statutory Auditors of the Company on the Financial Statements. The Board of Directors at the meeting held today, i.e November 07, 2022 inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 07.11.2022)
12-Aug-2022 20-Aug-2022 Bonus Issue INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Insecticides (India) Limited will be held on Saturday August 20 2022 inter-alia to consider a proposal for issue of Bonus shares to the equity shareholders of the Company subject to approval of shareholders This has reference to our letter no. IIL/SE/2022/2008/1 dated August 20, 2022, wherein Item No. 2.a), under the head Bonus Issue: ratio of bonus shares has been incorrectly mentioned as equity shares of 2(Two) new equity shares for every 1(one) existing equity shares held, please take note the correct ratio as follows: '1(one) new equity share for every 2(two) existing equity shares held' The Board of Directors at the meeting held today, i.e August 20, 2022 inter alia considered and approved the Appointment of Director(s), Bonus Issue and item insidental thereof. (As Per BSE Announcement Dated on 20.08.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results INSECTICIDES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Standalone and Consolidated financial results for the First Quarter ended June 30 2022. The Board of Directors inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2022 along with Limited Review Report (As per BSE Announcement Dated on 12/08/2022)
09-May-2022 26-May-2022 Accounts INSECTICIDES (INDIA) LTD.has 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(1)(a) read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 26th day of May 2022 through video conferencing inter alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and Financial Year ended March 31 2022. With reference to the earlier letter dated May 09, 2022, relating to meeting of the Board of Directors of the Company to be held on May 26, 2022, Insecticides (India) Ltd has now informed BSE that the Board of Directors inter-alia shall consider declaration of divided for the Financial Year ended 2021-2022 in the Board Meeting to be held on May 26, 2022. (As Per BSE Announcement Dated on 10-05-2022) Insecticides (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has transacted the following : Recommends dividend or 30% i.e Rs. 3.00/- per equity shares of face value or Rs. 10/- each, subject to the approval of'' members at the ensuing Annual General Meeting. The dividend will be paid / dispatched within 30 days of the Annual General Meeting. Outcome of the Board Meeting - Audited Standalone and Consolidated Financial Results for the year ended March 3 1, 2022 and Recommendation of Dividend Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Re-appointment of Statutory Auditor (As Per BSE Announcement Dated on 26.05.2022)
20-Jan-2022 10-Feb-2022 Quarterly Results INSECTICIDES (INDIA) 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 to consider and approve Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2021. The Board of Directors at the meeting held today, i.e February 10, 2022 inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company, for the Quarter and nine months ended December 31, 2021 (As Per BSE Announcement Dated on 10/02/2022)
25-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results
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