Insilco Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Insilco Ltd. on BSE

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Insilco Ltd.

08 May 2025, 03:34PM

Company Update

Insilco Ltd - 500211 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of appointment of Company Secretary and Compliance Officer of the Company.

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Insilco Ltd.

29 Apr 2025

Board Meeting

Insilco Ltd - 500211 - Board Meeting Intimation for To Consider And Approve The Appointment Of …

BSE India

Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items.

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Insilco Ltd.

22 Apr 2025

Corp. Note

Insilco Ltd - 500211 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInsilco Ltd 2CIN NO.L34102UP1988PLC010141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: insilco2@gmail.com Name of the Chief Financial Officer: Rajeev Agarwal Designation: Chief Financial Officer EmailId: rajeev.agarwal@insilcoindia.onmicrosoft.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Insilco Ltd.

08 Apr 2025, 06:06PM

Company Update

Insilco Ltd - 500211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31.03.2025

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Insilco Ltd.

28 Mar 2025

Company Update

Insilco Ltd - 500211 - Announcement Regarding Distribution Of Proceeds Amongst The Stakeholders Of The Company …

BSE India

disclosure of distribution of proceeds amongst the stakeholders of the Company undergoing voluntary liquidation.

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Insilco Ltd.

27 Mar 2025

SAST

Insilco Ltd - 500211 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company shall remain closed from 01.04.2025 till 48 hours after declaration of the audited financial results for the financial year ended on 31.03.2025

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