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Board Meetings - Indo Credit Capital Ltd.

The latest board meeting for Indo Credit Capital Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
23 Oct 2024 Quarterly Results -
22 Jul 2024 Quarterly Results -
29 May 2024 Audited Results -
20 Jan 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
25 May 2023 Audited Results -
06 Feb 2023 Quarterly Results & Others Inter alia, to consider : 1. Appointment CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company.
12 Nov 2022 Quarterly Results -
26 Aug 2022 Others Inter alia, 1. To consider and approve draft of Directors Report for the year ended March 31, 2022. 2. To consider Secretarial Audit Report for the year ended March 31, 2022.
08 Aug 2022 Quarterly Results & Others Inter alia, 1. To accept resignation of Mr. Chandra Veer Singh from the post of director of the company.
28 May 2022 Audited Results & Others -
12 Feb 2022 Others -
28 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
14 Oct 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
07 Sep 2020 Others -
27 Jun 2020 Audited Results -
24 Mar 2020 Independent Director Meeting Inter alia, 1. To review performance of Non-Independent Directors and the Board as whole.
23 Jan 2020 Quarterly Results & Others Inter alia, To. appoint Mr. Harihara Jageemath. Mahapatra having (DIN: 02831084) as an Additional Director of the company.
13 Nov 2019 Quarterly Results & Others -
14 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
13 Apr 2019 Others Inter alia, to consider and approve : 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19.
13 Feb 2019 Independent Director Meeting -
09 Feb 2019 Quarterly Results -
30 Oct 2018 Quarterly Results & Others -
06 Aug 2018 Quarterly Results -
09 Jun 2018 Others 1. Appointment of Mr. Narayan Tiwari (DIN: 08147366) as additional director of the Company. 2. Acceptance of Resignation of Mr. Uttareshwar Vyas from the directorship of the Com.
22 May 2018 Audited Results -
21 Mar 2018 Others Review the performence of Non-Independent Directors and the Board as a whole.
26 Feb 2018 Others Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company.
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results & Others -
08 Jul 2017 Others 1. Appointment of Ms. Rupal Patel, Practising Company Secretary as a Secretarial Auditor of the Company for the Financial year 2016-17. 2. Any other Business as may be decided by board of directors.
11 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
20 Aug 2016 Others Approve the Directors Report and Corporate Governance Report for the year ended March 31, 2016.
12 Aug 2016 Quarterly Results -
05 Aug 2016 Others 1. Accept Resignation of Mr. Mahendra Singh from the directorship of the Company.2. Appoint Mr. Pravinkumar Chavada as an Additional Director of the Company.
13 May 2016 Audited Results -
27 Feb 2016 Others Adoption of New Unique Listing Agreement pursuant to Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12 Feb 2016 Quarterly Results -
14 Dec 2015 Appointment & Resignation of CFO 1. Accept Resignation of Mr. Jayendrasinh J. Vaghela, from the post of the Chief Financial Officer. 2. Appoint Mr. Amarjeetsingh G Pannu as a CFO in place of Resigning CFO.
07 Nov 2015 Quarterly Results -
30 Sep 2015 Others 1. Resignation of Mr. Aji P. George, from the post of Director of the Company with immediate Effcct. 2. Resignation of Mr. Anil Kumar Bhandari, from the post of Director of the Company.
12 Aug 2015 Quarterly Results & Others Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
11 Aug 2015 Others Appointment of Mr. Hardik Joshi, as a Company Secretary and Compliance officer of the Companv with effect from August 11, 2015
28 May 2015 Quarterly Results Appoint Ms. Bhanwar Kanver as an additional Director of the Company.
31 Mar 2015 Others -
23 Jan 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
07 Jul 2014 Others To consider the Gold Loan Segment as a Finance Company.
29 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
22 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results -
12 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
26 Aug 2011 Audited Results -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
29 Dec 2009 Appointment of Director's The Board has approved the appointment of Mr. A. P. George as an Executive Director of the Company and Mr. Anil Bhandari as Director of the Company.
30 Jun 2009 Audited Results -
29 Dec 2008 Company name change & Others To change name of the Company & to review business operations of the Company.
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
31 May 2001 Accounts -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
01 May 2000 Accounts -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
05 Jul 1999 Accounts -
30 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -