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Indigo Paints Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543258 | NSE Symbol : INDIGOPNTS | ISIN : INE09VQ01012 | Industry : Paints/Varnish |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Sep-2024 07-Nov-2024 Quarterly Results Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024. In compliance with Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 07, 2024, interalia approved the following: 1. Unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2024. 2. Appointment of Mr. Abhay Kumar Pandey (DIN: 01650845) as an Additional, Non-Executive, Independent Director, for a first term of five consecutive years, with effect from November 7, 2024 till November 6, 2029, not liable to retire by rotation, subject to approval of the shareholders 3. Seeking approval of the Shareholders' for the appointment of Mr. Abhay Kumar Pandey by rotation by means of postal ballot through remote e-voting process only (As Per BSE Announcement Dated on 07.11.2024)
10-Jul-2024 06-Aug-2024 Quarterly Results Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. The Board of Directors of the Company at its meeting held today i.e. August 06, 2024 inter-alia approved the following items: a. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. Accordingly, kindly find enclosed the following: a. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 together with Limited Review Report thercon, b. the Press Release on the financial results for the quarter ended June 30, 2024 The Board in its meeting held today i.e. August 6, 2024, has approved the standalone and consolidated financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 06/08/2024)
10-Jul-2024 13-Jul-2024 Employee Stock Option Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 13 2024 to inter-alia consider and approve new Employee Stock Option Scheme Indigo Paints - Employee Stock Option Scheme 2024. In compliance with the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform you that the Board of Directors of Indigo Paints Limited ('the Company') at its meeting held today i.e. on Saturday, July 13, 2024, has inter alia, considered and approved the formulation of Employee Stock Option Scheme, viz., Indigo Paints - Employees Stock Option Scheme 2024 ('ESOS 2024'), in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the Members at ensuing 24th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, August 10, 2024 at 11:30 am and approval of such other regulatory/statutory approvals as may be necessary. The additional details required under Listing Regulations as amended from time to time read with SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure. (As Per BSE Announcement Dated on 13.07.2024)
02-May-2024 22-May-2024 Final Dividend Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. Audited Standalone and consolidated financial results for fourth quarter and year ended on March 31 2024. 2. Recommendation of Final Dividend if any for the financial year 2023-24. Board approves dividend of Rs. 3.50/ share for the financial year ended March 31, 2024 Appointment of Statutory Auditors subject to approval of shareholders in ensuing Annual General Meeting from financial year 2024-25 for five years. In compliance with regulation 30 read with regulation 33 read with para-A of Part A of Schedule III and other applicable provisions of SEBI Listing Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held today i.e. Wednesday, May 22, 2024 inter-alia approved the following: as per attachment (As Per BSE Announcement Dated on 22/05/2024)
15-Jan-2024 09-Feb-2024 Quarterly Results Indigo Paints Ltdhas 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 Pursuant to provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting for the approval of the financial results for quarter ended on December 31, 2023 (As Per BSE Announcement dated on 09.02.2024)
18-Oct-2023 03-Nov-2023 Quarterly Results Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 3 2023 to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2023. In compliance with Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 03, 2023, approved unaudited standalone and consolidated Financial Results for the second quarter and half year ended September 30, 2023. Unaudited Financial Results (standalone and consolidated) for quarter and half year ended September 30, 2023 along with Limited Review Report. Intimation for appointment of Nodal Officer under Investor Education and Protection Fund (As Per BSE Announcement Dated on 03/11/2023)
26-Jul-2023 07-Aug-2023 Quarterly Results Indigo Paints Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 07 2023 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. INDIGO PAINTS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. In compliance with Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 07, 2023 inter-alia approved the following items: a. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 07/08/2023)
29-Jun-2023 29-Jun-2023 Change in Other Executives In compliance with regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform that Mr. Sujoy Sudipta Bose (ACS: A43755)has resigned from the post of Company secretary and Compliance officer of the Company w.e.f 28/06/2023 in compliance with regulation 30 of SEBI (LODR) regulation 2015, we would like to inform that the Board had appointed Ms. Dayeeta Shrinivas Gokhale (ACS: 50582) as the Company secretary and Compliance officer of the Company w.e.f 29/06/2023
11-May-2023 26-May-2023 Accounts Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday May 26 2023 to consider the following: 1. Approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023; 2. Recommendation of final dividend for the financial year 2022-23 if any. You are requested to take note of the same. In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held on May 26, 2023 Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for appointment of Additional Director (Non-Executive Independent) of the Company. (As per BSE Announcement Dated on 26/05/2023)
12-Jan-2023 10-Feb-2023 Quarterly Results Indigo Paints Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday February 10 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022. In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held on February 10, 2023 inter-alia transacted following business. 1. Approved the Unaudited Financial Results for the Quarter and nine months ended December 31, 2022 and took on record the Limited Review report issued by the Statutory Auditors in this regard. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation/variation in the utilization of proceeds for objects as stated in the Prospectus dated January 25, 2021, of Initial Public Offer (IPO), for the quarter and nine months ended December 31, 2022. In continuation to our previous intimation dated January 17, 2023 we wish to inform you that the resignation tendered by Mr. Ravi Shankar Venkataraman Ganapathy Agraharam (DIN: 02604007), Alternate Director has been accepted by the Board in today's meeting. His tenure would cease from the closing of business hours on February 10, 2023 (today). (As Per BSE Announcement dated on 10.02.2023)
14-Oct-2022 03-Nov-2022 Quarterly Results Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Indigo Paints Limited is scheduled to be held on Thursday November 03 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended as on September 30 2022. In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held on November 03, 2022 inter-alia transacted following business: 1. Approved the Unaudited Financial Results for the Quarter and half year ended September 30, 2022 and took on record the Limited Review report issued by the Statutory Auditors in this regard. Unaudited Financial Results for the Quarter and half year ended September 30, 2022 along with the limited review report issued by the Statutory Auditors. The Press Release on the financial results for the Quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 03/11/2022)
06-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held on August 05, 2022 inter-alia transacted following business: 1. Approved the Unaudited Financial Results for the Quarter ended June 30, 2022 and took on record the Limited Review report issued by the Statutory Auditor in this regard. Etc. Approved the Unaudited Financial Results for the Quarter ended June 30, 2022 and took on record the Limited Review report issued by the Statutory Auditor in this regard. (As per BSE Announcement Dated on 05/08/2022) The Board of Directors of the Company at their meeting held on 05 August, 2022, based on the recommendations of the Nomination and Remuneration Committee, and subject to approval of the shareholders at the ensuing Annual General Meeting (AGM), had approved the re-appointment of Mr. Hemant Jalan (DIN: 00080942) as the Managing Director of the Company for a period of 5 (five) years with effect from 01 March, 2023 to 29 February, 2028. (As per BSE Announcement Dated on 3/9/2022)
02-May-2022 20-May-2022 Accounts Indigo Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, to consider the following: 1. Approval of the Audited financial results of the Company for the quarter and financial year ended March 31, 2022; and 2. Recommendation of final dividend for the financial year ended March 31, 2022. Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we hereby inform you that a meeting of the Board of Directors of Indigo Paints Limited is scheduled to be held on Friday, May 20, 2022 to consider the following: 1. Approval of the Audited financial results of the Company for the quarter and financial year ended 31st March, 2022; and 2. Recommendation of final dividend for the financial year ended 31st March, 2022. (As per BSE Announcement Dated on 30/4/2022) Indigo Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended payment of final dividend of Rs. 3.00 (Rupees Three only) per equity share of the face value of Rs. 10 (Rupees Ten only) each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting ('AGM'''). In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held today i.e. May 20, 2022, transacted the tollowing items of business: 1.Approved the Audited Financial Results for the Quarter and the Financial Year ended March 31, 2022. 2.Recommended payment of final dividend of Rs. 3.00 (Rupees Three only) per equity share of the face value of Rs. 10 (Rupees Ten only) each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting ('AGM'''). In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held today i.e. May 20, 2022, transacted the tollowing items of business: 1. Approved the Audited Financial Results for the Quarter and the Financial Year ended March 31, 2022. 2, Recommended payment of final dividend of Rs. 3.00 (Rupees Three only) per equity share of the face value of Rs. 10 (Rupees Ten only) each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting ('AGM'''). (As per BSE Announcement Dated on 20/05/2022)
07-Jan-2022 11-Feb-2022 Quarterly Results Quarterly Results In compliance with regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at the meeting held on February 11, 2022 approved the Unaudited Financial Results for the Quarter and nine month ended December 31, 2021 and took on record Limited Review report by the Statutory Auditor thereon. In this regard, Please find enclosed the following: a. Unaudited Financial Results for the Qu Indigo Paints Ltd quarter and Nine Month ended December 31, 2021. b. Limited Review report issued by the Statutory Auditor for the Quarter and Nine Month ended December 31, 2021. c. The Press Release on the financial results for the Quarter and Nine Month ended December 31, 2021. The Board meeting commenced at 13.30 hrs (IST) and concluded at 15.45 hrs (IST). Please take the above information on record. (As Per BSE Announcement dated on 11.02.2022)
07-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations; 20 15, we hereby inform you that a meeting of the Board of Directors of Indigo Paints Limited is scheduled to be held on Friday, October 29, 2021 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. The intimation is also available on the website of the Company i.e. www.ind igopaints.com/ investors Kindly take the same on record. In compliance with Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('' Listing Regulations''), we would like to inform you that the Board of Directors of the Company at its meeting held on October 29, 2021 approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2021 and took on record Limited Review report by the Statutory Auditor thereon. In this regard, please find enclosed the following: a. Unaudited Financial Results for the Quarter and Half year ended September 30, 2021. b. Limited Review report issued by the Statutory Auditor for the Quarter and Half year ended September 30, 2021. c. The Press Release on the financial results for the Quarter and Half year ended September 30, 2021 . The Board meeting commenced at 13.00 hrs (IST) and concluded at 14:40 hrs (IST). (As Per BSE Announcement dated on 29.10.2021)
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