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BSE 01 Apr, 2025 3:31 PM (IST)

Board Meeting
The latest board meeting for IGC Industries Ltd. took place on 01 Apr 2025, for the purpose of Others See details


Board Meetings - IGC Industries Ltd.

The latest board meeting for IGC Industries Ltd. took place on 01 Apr 2025, for the purpose of Others

Ex-date Purpose Notes
01 Apr 2025 Others Inter-alia, to consider & Discussion 1. Draft notice for the swapping of shares and other agenda items. 2. Appointment and resignation of Directors. 3. Other business matters. (Revised)
21 Feb 2025 Others Inter-alia, to consider 1. Appointment of Mr. Ziauddin Mohammad as an Additional Executive Director. 2. Discussion on Change of Corporate Office. 3. Other business matters.
14 Feb 2025 Quarterly Results -
09 Jan 2025 Preferential issue of shares Inter-alia, to consider 1. Proposal for offer, Issue & allot Equity Shares on a Preferential Basis to the shareholders of M/s CNX Corporation Limited. 2. Notice for EGM. (BM Adjourned)
17 Oct 2024 Quarterly Results -
15 Oct 2024 Rights issue of Equity Shares -
11 Oct 2024 Rights Issue -
08 Aug 2024 Others Inter alia, to consider : 1. Receipt of request for reclassification of the Promoter of the Company to the ''Public'' Category 2. Change of Registered office of the Company; 3. Fund Raising.
16 Jul 2024 Quarterly Results & Others -
18 Jun 2024 Others Inter alia, to consider and approve:- The agenda of the meeting is to discuss and approve the change of the company's registered office address as well as corporate office.
17 May 2024 Others -
22 Apr 2024 Audited Results -
16 Apr 2024 Others Inter alia, to consider : 1. Appointment of Ms. Supriya Dilip Gaikwad as an Executive Director and CFO of the Company. 2. Resignation of Mr. Jayalal Rajaram Pathak as a Director of the Company.
07 Mar 2024 Others Inter alia, to consider and approve :- 1. Resignation of Directors from the Board of Director.
04 Mar 2024 Others Inter alia, to consider : 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson.
14 Feb 2024 Quarterly Results -
22 Jan 2024 A.G.M. -
11 Jan 2024 Others Inter alia, to consider : 1. Discussion on Draft Notice on Annual General Meeting and Draft Director Report. 2. Discussion on Pending Compliance as per SEBI LODR and other related compliance.
11 Nov 2023 Quarterly Results -
05 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
23 Jun 2021 Audited Results -
07 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
04 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
26 Jun 2020 Audited & Quarterly Results -
10 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
22 Mar 2019 Others Inter alia, to consider 1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman.
12 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
31 Jul 2018 Quarterly Results & Others -
30 May 2018 Audited Results -
31 Mar 2018 Others 1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman.
09 Mar 2018 Others 1.Appointment of Mr. Shivang Vora as an Additional Non-Executive Independent Director of the Company w.e.f. 9th March, 2018.
16 Jan 2018 Quarterly Results & Others -
13 Dec 2017 Others To consider appointment of M/s. SSRV & Associates, Chartered Accountant in place of M/s. Motilal & Associates, Statutory Auditors of the Company.
14 Nov 2017 Quarterly Results -
12 Oct 2017 Others -
11 Aug 2017 Quarterly Results -
23 Jun 2017 Others 1.To postpone the date of the AGM to be held on 26th June, 2017 and decide future date for holding of AGM.
16 May 2017 Audited Results (Revised)
08 Feb 2017 Quarterly Results -
13 Jan 2017 Appointment of Company Secretary -
09 Nov 2016 Quarterly Results Appointment of Mr. Sudip Chowdhary & Mr. Mohd. Shaba Ahammd Mohdshabuddin Khan as the Additional Director of the Company.
26 Sep 2016 Others 1. To change the name of the Company. 2. To alter the object of the Company / To insert new clause in the object of the Company.
11 Aug 2016 Quarterly Results & Others 1. To adopt new set of Articles of Association. 2. To appoint Internal Auditor.
01 Jul 2016 Appointment of Company Secretary -
30 May 2016 Audited Results -