Indsil Hydro Power and Manganese Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indsil Hydro Power and Manganese Ltd. on BSE

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Indsil Hydro Power and Manganese Ltd.

09 Jul 2025

57.28

0.02%

Board Meeting

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Board Meeting Intimation for Approving The Unaudited …

BSE India

Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025.

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Indsil Hydro Power and Manganese Ltd.

09 Jul 2025

57.28

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Company Update

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

We enclose herewith the certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025

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Indsil Hydro Power and Manganese Ltd.

25 Jun 2025

57.28

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SAST

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Closure of Trading Window

BSE India

Notice is hereby given that pursuant to SEBI (PIT) Regulations, 2015 read with Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading window for trading in the equity shares of the Company will be closed from 1st July 2025 till 48 hours from the date of declaration of Unaudited Financial Results for the quarter ending 30th June 2025. The date of meeting of the Board to approve the Unaudited Financial Results for the quarter ending 30th June 2025 will be informed in due course.

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Indsil Hydro Power and Manganese Ltd.

29 May 2025

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Company Update

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (LODR) Regulations 2015, we enclose herewith the Secretarial Compliance Report for the Financial Year ended March 31, 2025.

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Indsil Hydro Power and Manganese Ltd.

29 May 2025

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Company Update

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard (English) and Makkal Kural (Tamil) on May 29, 2025, for declaration of the financial results of the Company for the quarter and year ended March 31, 2025.

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Indsil Hydro Power and Manganese Ltd.

28 May 2025

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Corp. Action

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Corporate Action - Fixes Record Date For …

BSE India

The record date for determining the members eligible to receive the dividend will be Thursday, September 4, 2025.

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Indsil Hydro Power and Manganese Ltd.

28 May 2025

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Corp. Action

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Corporate Action - Book Closure For Dividend …

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 5, 2025, to Thursday, September 11, 2025, (both days inclusive) for the purpose of determining the eligibility of the shareholders for dividend, if approved by the shareholders.

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Indsil Hydro Power and Manganese Ltd.

28 May 2025

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AGM

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Shareholder Meeting - AGM On September 11, …

BSE India

The 35th Annual General Meeting of the Company for the financial year ended March 31, 2025, is scheduled to be held on Thursday, September 11, 2025, through Video Conference/Other Audio Visual Means.

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Indsil Hydro Power and Manganese Ltd.

28 May 2025

57.28

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Company Update

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at their meeting held on May 28, 2025 has approved the appointment of the Chief Financial Officer, Cost Auditor and Internal Auditor of the Company and has recommended the appointment of the Secretarial Auditor of the Company.

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Indsil Hydro Power and Manganese Ltd.

28 May 2025

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Corp. Action

Indsil Hydro Power and Manganese Ltd-$ - 522165 - Corporate Action-Board approves Dividend

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held on May 28, 2025, had recommended a dividend of Rs. 0.50/- per share (5%) on the equity shares of Rs.10 each fully paid up for the year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting

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