Outcome of the Board Meeting dated 26th May 2025 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Insilco Ltd.

17 May 2025

Board Meeting

Insilco Ltd - 500211 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Adopt, …

BSE India

Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday, 26 May 2025, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.

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Insilco Ltd.

16 May 2025

Company Update

Insilco Ltd - 500211 - Announcement Under Regulation 30(5)

BSE India

In compliance with Regulation 30(5) of the Listing Regulations,we are submitting herewith the details of Key Managerial Personnel (KMPs) of the Company who have been authorized for the purpose of determing the materiality of an event or information and to make disclosures to stock exchanges under the Regulation 30.

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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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Is Insilco Ltd. worth buying?

15 Votes:

Buy 40.0%

Sell 33.33%

Hold 26.67%