Board Meetings - Indo Gulf Industries Ltd.

The latest board meeting for Indo Gulf Industries Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Feb 2024 Quarterly Results -
30 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
27 Aug 2021 Preferential Issue of shares -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & Preferential Issue (Revised)
29 May 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
06 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
28 May 2018 Audited Results -
15 Mar 2018 Others To consider and approve, the appointment of Mr. Vijay Ramesh Jagtap as the Director of the Company.
07 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
22 Jul 2017 Quarterly Results & Others 1. To consider Change in Registrar and share transfer 2. To designate Mr. Rajesh Jain as the Managing Director. 3. To appoint M/s Hemant Arora & Co.LLP Chartered Accountants as the Statutory Auditors
20 May 2017 Audited Results -
17 Apr 2017 Others Constituting a committee of Independent Directors of the Company in adherence with Regulation 26 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
25 Jan 2017 Quarterly Results -
05 Nov 2016 Quarterly Results -
23 Sep 2016 Others Appointment of Ms. Anjali as an Additional Director in the Independent category (Woman Director) w.e.f. September 24, 2016 for a term of one year, subject to shareholders.
31 Aug 2016 Quarterly Results -
09 Apr 2016 Audited Results -
28 Mar 2016 Others Allotted 2,50,000 Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- each at par amounting to Rs. 2,50,00,000 to Ganesh Explosives Pvt Limited on Private Placement Basis.
19 Feb 2016 Issue of Preference Shares To consider extra ordinary general meeting to obtain shareholders approval for the aforesaid fund raising.
04 Feb 2016 Quarterly Results Approved the appointment of Ms. Preety Gupta as(additional) director in the independent director category (Women Director) of the Company w.e.f. February 05, 2016.
27 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
30 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
28 Apr 2014 Audited Results -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
25 Jul 2013 Quarterly Results -
23 Apr 2013 Audited Results -
29 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
12 May 2012 Audited Results -
30 Jan 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
19 Jul 2011 Quarterly Results -
09 May 2011 Audited Results Annual accounts for 18 months period ended 31st March 2011.
11 Nov 2010 Quarterly Results -
23 Jul 2010 Quarterly Results -
16 Nov 2009 Audited Results -
27 Jul 2009 Scheme of Arrangement To consider the SoA under the Provisions of Sick Industrial Co's (Special Provision) Act, 1985 between Indo Gulf Industries Ltd & Balrampur Chini Mills Ltd regarding demerger of sugar unit of IGIL.
01 Apr 2009 Appointment of Manager To appoint Mr. Arvind Kumar Gupta as a Manager of the Company under the Companies Act, 1956 for 2 years w.e.f. April 01, 2009.
29 Jan 2009 Quarterly Results -
21 Nov 2008 Audited Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
14 Nov 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
20 Dec 2006 To consider transfer of 29.15% shares To approve the transfer of 29.15% shares of the Company in favour of Balrampur Chini Mills Ltd.
12 Jul 2003 General To consider the business related to the Segregation of Explosive division of the company & its transfer to a wholly owned subsidiary of the company to be promoted at the ensuing EGM of the company.
30 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Sep 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results (Revised)
27 Apr 2001 Quarterly Results -
27 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
30 Sep 2000 Accounts -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
27 Aug 1999 Accounts -
23 Apr 1999 Quarterly Results -
27 Jan 1999 Quarterly Results -
29 Aug 1998 Accounts -
27 May 1998 Half Yearly Results(Revised) -
27 Nov 1997 Half Yearly Results -
15 Jul 1997 Accounts -
31 May 1997 Half Yearly Results. -