IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve 1. To discuss and take final decision on acquisition of equity shares of M/s CNX Corporation Limited ("CCL"), from the existing shareholders of "CCL", on which the Board of Directors has given their initial approval in its meeting held on 9th December 2024, the board will decide the no. of shares to be acquire, price of acquisition, mode of payment consideration etc. and other terms and conditions for acquisition of Eq. Shares of "CCL" subject to the due diligence and valuation reports in its meeting. 2. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s CNX Corporation Limited ("CCL") for consideration other than cash (share swap), which will be

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IGC Industries Ltd.

02 Jan 2025

4.03

-4.95%

Board Meeting

IGC Industries Ltd - 539449 - Board Meeting Intimation for Schedule To Be Held On Tuesday …

BSE India

IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of directors scheduled to be held on Tuesday, 7th January, 2025 agenda item is attached

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IGC Industries Ltd.

01 Jan 2025

4.03

-4.95%

Company Update

IGC Industries Ltd - 539449 - Clarification For Announcement Under Regulation 30 (LODR)-Resignation Of Company Secretary …

BSE India

Clarification for Announcement Under Regulation 30 (LODR)- Resignation of Company Secretary/ Compliance Officer

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IGC Industries Ltd.

01 Jan 2025

4.03

-4.95%

SAST

IGC Industries Ltd - 539449 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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IGC Industries Ltd.

09 Dec 2024

4.03

-4.95%

Board Meeting

IGC Industries Ltd - 539449 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

Outcome of the Board Meeting dated 09th December, 2024

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IGC Industries Ltd.

04 Dec 2024

4.03

-4.95%

Company Update

IGC Industries Ltd - 539449 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation for Resignation of Company Secretary and Compliance Officer

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IGC Industries Ltd.

29 Nov 2024

4.03

-4.95%

Board Meeting

IGC Industries Ltd - 539449 - Board Meeting Intimation for We Would Like To Inform You …

BSE India

IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve 1. Proposal for the Swapping of Shares with CNX Corporation Limited: 2. Authorization to Execute the Transaction 3. Any Other matter

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