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BSE Code : 524614 | NSE Symbol : | ISIN : INE056E01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months period ended December 31 2024. 2. Any other matter with the permission of Chair. Outcome of Board Meeting dated 12/02/2025. Financial Results for Quarter and Nine months period ended 31st December 2024. (As per BSE Announcement Dated on 12/02/2025)
19-Dec-2024	19-Dec-2024	Change in Registered Address	Outcome of Board Meeting dated 19/12/2024. Disclosure under Regulation 30 for Change in Registered Office Address of the Company.
14-Oct-2024	21-Oct-2024	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September 2024. Outcome of Board Meeting dated 21/10/2024. The Board meeting was commenced at 07:00 PM IST and Concluded at 07:45 PM IST. (As per BSE Announcement Dated on 21/10/2024)
24-Aug-2024	24-Aug-2024	AGM	Outcome of the Board Meeting dated 24/08/2024. Resignation of Statutory Auditors. Appointment of Statutory Auditors.
15-Jul-2024	22-Jul-2024	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2024. 2.To consider in principle to raise funds by way of the issue of Equity Shares of face value of Re. 1/- each on a right basis (Rights Issue) to the existing Equity Shareholders of the Company. 3.To constitute Right Issue Committee for issue of Equity Shares by way of Right issue. 4.To appoint intermediaries for the purpose of the Right Issue of Equity Shares in accordance with the SEBI Regulations. Outcome of Board Meeting dated Monday, 22nd July 2024. The Board meeting commenced at 01:00 PM IST and concluded at 02:00 PM IST. Rights Issue. (As per BSE Announcement Dated on 22/07/2024)
08-Jul-2024	08-Jul-2024	Change in Other Executives	Outcome of Board Meeting dated 08th July 2024. The Board meeting commenced at 12:00 PM IST and concluded at 01:00 PM IST.
10-Jun-2024	10-Jun-2024	Others	We are hereby submitting outcome of the board meeting dated 10/06/2024.
29-May-2024	05-Jun-2024	Increase in Authorised Capital	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve 1. Re-classification of existing Authorized Share Capital of the Company. 2. Increase in Authorized Share Capital of the Company. 3. Amendment in the Capital Clause V of the Memorandum of Association of the Company consequential to the Re-classification and Increase in Authorized Share Capital of the Company. 4. Change in Board of Directors of the Company. 5. Amendment in Main Objects of the Memorandum of Association of the Company by inserting new business activities or new line of businesses. 6. Conducting an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the Members in respect of the aforesaid proposals as applicable. 7. Other matters in relation to the above agenda items. 8. Any other matter with the permission of Chair. Outcome of Board Meeting dated 05th June 2024. The Board meeting commenced at 01:00 PM IST and concluded at 02:00 PM IST. Re-classification of Authorized Share Capital of the Company. Increase in Authorized Share Capital of the Company. Amendments in Memorandum of Association of the Company pursuant to Re-classification of Authorized Share Capital, Increase in Authorized Share Capital and Change in Object Clause of the Company. (As Per BSE Announcement dated on 05.06.2024)
13-Apr-2024	22-Apr-2024	Accounts	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. 2. Any other matter with the permission of Chair. Appointment of Independent Director. Appointment of Secretarial Auditor for Financial Year ending 31st March, 2025. Outcome of Board Meeting dated 22-04-2024. Resignation of Independent Director. (As Per BSE Announcement dated on 22.04.2024)
18-Mar-2024	18-Mar-2024	Others	Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Insider Trading Policy, the Company has received Pre-clearance applications dated March 16, 2024 for trading in Equity Shares of the Company from Mr. Ronit Champaklal Shah, Mr. Romit Champaklal Shah and Mrs. Kalpanaben Champaklal Shah, Promoters and Directors of the Company for Sale and Disposal of Equity Shares of the Company held by them. The Board Meeting of the Company commenced at 11:30 AM IST and concluded at 12:00 PM IST.
11-Mar-2024	11-Mar-2024	Others	Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Insider Trading Policy, the Company has received Pre-clearance applications dated March 08, 2024 for trading in Equity Shares of the Company from Mr. Ronit Champaklal Shah, Mr. Romit Champaklal Shah and Mrs. Kalpanaben Champaklal Shah, Promoters and Directors of the Company for Sale and Disposal of Equity Shares of the Company held by them. The Audit Committee and the Board of Directors of the Company at their respective meetings held today i.e. March 11, 2024, have considered, and approved the said applications. The Board Meeting of the Company commenced at 10:30 AM IST and concluded at 11:00 AM IST. Read less..
01-Jan-2024	08-Jan-2024	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated December 27 2023 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 08th January 2024 have inter alia considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months period ended 31st December 2023. We are submitting herewith Financial Results for Quarter and Nine Months period ended 31 December, 2023. (As Per BSE Announcement dated on 08.01.2024)
05-Oct-2023	12-Oct-2023	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. 2. Any other matter with the permission of Chair. In continuation of our letter dated 05th October, 2023 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, 12th October, 2023 have inter alia considered and approved the matters as per the attached disclosure. The Board meeting was commenced at 02:00 PM IST and Concluded at 02:45 PM IST.(ONLINE)(121023) We are submitting Financials results for the quarter and half year ended 30/09/2023. (As Per BSE Announcement Dated on 12.10.2023)
11-Jul-2023	20-Jul-2023	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2023. 2. Any other matter with the permission of Chair. We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, 20th July, 2023 have inter alia considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2023 along with the Limited Review Report issued by the Statutory Auditors M/s Rushabh Shreyansh & Co., Chartered Accountants (FRN: 131457W) which have been duly reviewed and recommended by the Audit Committee. The Board meeting was commenced at 12:30 PM IST and Concluded at 01:15 PM IST. We are submitting herewith copy of approved Un-Audited Financial Results for the Quarter ended 30th June, 2023 together with Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 20/07/2023)
20-Jun-2023	07-Jul-2023	Quarterly Results	IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve 1. Fixing the venue date and time of 67th Annual General Meeting of the Company for the Financial Year 2022-23 and related matters. 2. To consider and approve the proposal for Sub-Division/ Split of the existing Equity Shares of the Company having face value of INR 10/- each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and/or any other regulatory/statutory approvals (if any). 3. Any other matter with the permission of Chair. Board considered the following agenda items: 1. Approval of Sub-Division/Split of the existing Equity Shares of the Company: Subject to approval of the Shareholders of the Company, Stock Exchange or any other regulatory authority, if any, the Board of Directors of the Company has approved to sub-divide/split the existing Equity Shares of the Company such that 1 (One) Equity Share having nominal/face value of Rs. 10/- (Rupees Ten only) each fully paid up, be sub-divided into 10 (Ten) Equity Shares having nominal/face value of Re. 1/- (Rupee One only) each fully paid up. The approval from the Shareholders will be sought at the upcoming 67th Annual General Meeting and the Record date for sub-division/split of existing Equity Shares will be decided thereafter. 2. Approval for Alteration in Capital Clause 5th of the Memorandum of Association of the Company. In view of the proposed Sub-Division/Split of the existing Equity Shares of the Company, the Board of Directors of the Company has approved alteration of the Capital Clause i.e., Clause 5th of the Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company or any other regulatory authority, if any. The approval from the Shareholders will be sought at the upcoming 67th Annual General Meeting (As Per BSE Bulletin Dated on 07.07.2023) In continuation of our letter dated 20th June, 2023, 27th June, 2023 and 01st July, 2023 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 07th July, 2023 have inter alia considered the agenda items as per enclosed disclosure. The Board meeting was commenced at 04:00 PM IST and concluded at 05:00 PM IST. The requisite disclosure under Regulation 30 is enclosed herewith. We are submitting requisite disclosure under Regulation 30 for Amendment in Capital Clause 5 of the Memorandum of Association of the Company on account of Sub-Division/Stock Split of existing Equity Shares of the Company. We are submitting requisite disclosure under Regulation 30 read with Regulation 31A of the SEBI LODR (Regulations) 2015 w.r.t Re-classification from Promoters/Promoters Group to Public. Considering various factors, the Board had decided to keep on hold the proposal to diversify the business of the Company by entering into new business areas of Tank and Container Cleaner Services and others. (As Per BSE Announcement Dated on 07.07.2023)

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IEL Ltd

Board Meeting