Indus Fila Ltd. Corporate Filings & Announcements

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

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14 Sep 2017

Result

Revised Results As Per SEBI Circular No CIR./CFD/FAC/62/2016 Dated 05Th July 2016 And Schedule III Of …

BSE India

We had uploaded the Financial Results for the year ended 31st March,2017 under the head Standalone Financial Results on 30th May 2017. Pleased find attached as per the requirement of SEBI Circular no. CIR/CFD/FAC/l62/2Ol6 dated O5th July 2016 and Schedule III of Companies Act,2013. We wish to state that it was inadvertently omitted to be filed in specified format and request you to kindly update the same in your records, Thanking you and requesting to you update your records.

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Indus Fila Ltd.

23 Aug 2017

AGM

Fixes Book Closure for AGM

BSE India

Indus Fila Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 11, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 11, 2017.

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Indus Fila Ltd.

21 Aug 2017

AGM

Sub : Intimation As Per Regulation 42 Of SEBI ( Listing Obligation And Disclosure Requirements) Regulations, …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We would like to inform you that the Eighteenth Annual General Meeting of the Company has been scheduled to the held on Monday, the 11th September 2017. The Register of members and share transfer books of the Company will be closed from Wednesday, the 06th September 2017 to Monday the 11th September 2017 (both days inclusive) for the purpose of holding Annual General Meeting....

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Indus Fila Ltd.

21 Jul 2017

Company Update

Shareholding for the Period Ended June 30, 2017

BSE India

Indus Fila Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

Indus Fila Ltd.

21 Jul 2017

Company Update

Statement Of Investor Complaints For The Quarter Ended 30Th June 2017

BSE India

We enclosed statement of investor complaints for the quarter ended 30th June 2017 pursuant to clause 13(3) of the SEBI (Listing Obligations & Disclosure Requirements ) Regulations 2015. Thanking you and requesting to you update your records. With best regards For INDUS FILA LIMITED Authorised Signatory

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Indus Fila Ltd.

31 May 2017

Annual Report

Annual report for Indus Fila Ltd. for FY-2017

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Indus Fila Ltd.

30 May 2017

Result

Standalone Audited Financial Results For The Year Ended 31St March 2017

BSE India

With reference to the above, we have place on record the standalone audited financial results for the year ended 31st March 2017. Thanking you and requesting to you update your records. With best regards For INDUS FILA LIMITED Nitin N Mandhana Vice Chairman & Managing Director

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Indus Fila Ltd.

20 May 2017

Board Meeting

Notice Of Board Meeting To Be Held On May 30, 2017

BSE India

Notice is hereby given pursuant to the above mentioned clause of the listing agreement that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at the No. 285, 37th KM Stone, Kasaba Hobli, Tumkur Road, T Begur, Nelamangala, Bangalore-562123 at 4.00 PM to transact interalia , the following business: 1)Consideration of Audited Financial Result for the year ended 31st March 2017. 2) Approval of Directors...

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Indus Fila Ltd.

29 Apr 2017

Corp. Note

Regulation 7(3) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulation 2015

BSE India

With reference to above, we have enclosed the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half year ended 31st March 2017. Thanking you and requesting to you update your records. With best regards For INDUS FILA LIMITED Authorised Signatory

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Indus Fila Ltd.

29 Apr 2017

Corp. Note

Regulation 40 (9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulation 2015

BSE India

With reference to above, we have enclosed the Regulation 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 for the half year ended 31st March 2017 certified by practicing Company Secretary. Thanking you and requesting to you update your records. With best regards For INDUS FILA LIMITED Authorised Signatory

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