Indus Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indus Finance Ltd. on BSE

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Indus Finance Ltd.

20 Mar 2024

50.00

4.87%

Corp. Action

Indus Finance Ltd - 531841 - Corporate Action-Intimation Of Book Closure Dates For EGM

BSE India

We would like to inform you that the Board of Directors in their meeting held on 20.03.2024 had decided to convene the Extra Ordinary General Meeting of the Company on 16th April 2024 and also fixed the Book Closure dates as follows: Book Closure: 10th April 2024 to 16th April 2024 Cut-off Date: 09th April 2024 We request you to kindly take the above on record.

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Indus Finance Ltd.

20 Mar 2024

50.00

4.87%

Board Meeting

Indus Finance Ltd - 531841 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Mr. Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Mr. Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of M/s. KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights.

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Indus Finance Ltd.

13 Mar 2024

50.00

4.87%

Board Meeting

Indus Finance Ltd - 531841 - Board Meeting Intimation for Approval Of EGM Notice

BSE India

Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1. EGM notice and fix date of EGM. 2. Appoint necessary agencies for conducting EGM. 3. Any other items with the permission of chair.

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Indus Finance Ltd.

01 Feb 2024

50.00

4.87%

Board Meeting

Indus Finance Ltd - 531841 - Board Meeting Outcome for OUTCOME

BSE India

Dear sir/Madam, PFA outcome of Board Meeting.

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Indus Finance Ltd.

01 Feb 2024

50.00

4.87%

Company Update

Indus Finance Ltd - 531841 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear sir/Madam, PFA disclosure under regulation 30 for appointment of director.

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Indus Finance Ltd.

01 Feb 2024

50.00

4.87%

Result

Indus Finance Ltd - 531841 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING 31/12/2023.

BSE India

Dear sir/Madam, PFA the unaudited financial results for the quarter ended 31/12/2023 along with Limited review report.

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Indus Finance Ltd.

25 Jan 2024

50.00

4.87%

Board Meeting

Indus Finance Ltd - 531841 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER …

BSE India

Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter 31/12/2023. 2. Exploring avenues for fund raising 3.Any other items, with approval of chair.

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Indus Finance Ltd.

11 Jan 2024

50.00

4.87%

Company Update

Indus Finance Ltd - 531841 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear sir/madam. PFA the certificate under regulation 74(5) of SEBI DP Regulations for your records.

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Indus Finance Ltd.

29 Dec 2023

50.00

4.87%

SAST

Indus Finance Ltd - 531841 - Closure of Trading Window

BSE India

Sir/Madam, PFA the disclosure regarding closure of trading window.The trading window closure is from 01/01/2024 till 48 hours after approval of unaudited financial results for quarter ending 31/12/2023.

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Indus Finance Ltd.

20 Nov 2023

50.00

4.87%

Company Update

Indus Finance Ltd - 531841 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Sir/Madam, PFA disclosure under regulation 30 for resignation of independent director.

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