INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Board Meeting intimation for approval of unaudited quarterly financial results for September 2023

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Apollo Ingredients Ltd.

09 Oct 2023

6.90

4.86%

Company Update

INDSOYA LTD. - 503639 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

submission of Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for quarter ended 30th September 2023.

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Apollo Ingredients Ltd.

27 Sep 2023

6.90

4.86%

SAST

INDSOYA LTD. - 503639 - Closure of Trading Window

BSE India

Intimation for closure of trading window

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Apollo Ingredients Ltd.

14 Sep 2023

6.90

4.86%

AGM

INDSOYA LTD. - 503639 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting results and scrutinizer''s report on 43rd AGM of Indsoya Limited held on 12th September, 2023 through video conferencing.

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Apollo Ingredients Ltd.

12 Sep 2023

6.90

4.86%

AGM

INDSOYA LTD. - 503639 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(2) of the SEBI (LODR), 2015, a summary of the proceedings of 43rd AGM the Company held today is given here.

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Apollo Ingredients Ltd.

22 Aug 2023

6.90

4.86%

Company Update

INDSOYA LTD. - 503639 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with the regulation 47 of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 43rd AGM of the Company in the following newspaper: 1. Active times on 22nd August, 2023 2. Mumbai Lakhshadeep on 22nd August, 2023

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Apollo Ingredients Ltd.

21 Aug 2023

6.90

4.86%

AGM

INDSOYA LTD. - 503639 - Submission Of Annual Report Of Indsoya Limited

BSE India

As intimated earlier about the 43rd AGM of our Company, which will be held on Tuesday, 12th September, 2023 at 2:00 p.m. through VC/ OAVM. we hereby submit the Annual Report of the Company.

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Apollo Ingredients Ltd.

21 Aug 2023

6.90

4.86%

AGM

INDSOYA LTD. - 503639 - Intimation Of 43Rd Annual General Meeting, Notice Of Book Closure And …

BSE India

The 43rd AGM of our Company, will be held on Tuesday, 12th September, 2023 at 2:00 p.m. through Video Conferencing/ other audio visual means. The register of members and the share transfer book will remain closed form 5th September, 2023 to 12th September, 2023( both days inclusive) for the purposes of AGM. The Cut-off date for determining the eligibility to vote has been fixed as 4th September, 2023

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Apollo Ingredients Ltd.

14 Aug 2023

6.90

4.86%

Board Meeting

INDSOYA LTD. - 503639 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Monday, 14th August, 2023, has inter alia taken on record and approved the following: Take note of the Board Report and notice of AGM The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:45 P.M

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