Inflame Appliances Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Inflame Appliances Ltd. on BSE

Search Inside the pdf :

Inflame Appliances Ltd.

30 Jul 2025, 06:12PM

222.50

-3.68%

Corp. Note

Inflame Appliances Ltd - 541083 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved Draft Directors' Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Friday, August 29, 2025 at 11:00 A.M. and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. approved re-appointment of Mr. Naveen Kumar (DIN:08743772) As Whole Time Director of the Company subject to approval of shareholder in upcoming annual general meeting. 4. Approved Schedule of Annual General Meeting 5. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency 6. Considered and approved all other business as per agenda circulated.

pdf

Inflame Appliances Ltd.

11 Jul 2025

222.50

-3.68%

Company Update

Inflame Appliances Ltd - 541083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we hereby submit the certificate provided by RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

pdf

Inflame Appliances Ltd.

14 Jun 2025

222.50

-3.68%

Company Update

Inflame Appliances Ltd - 541083 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the company will be participating at the Elara Broking''s Institutional Investor Conference namely 'Ghar Maange More: Consumer Electrical, Durable and EMS Conference 7:0 - 2025.

pdf

Inflame Appliances Ltd.

29 May 2025, 11:58AM

222.50

-3.68%

Investor Presentation

Inflame Appliances Ltd - 541083 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investors Presentation on the Performance of the company for the half year and year ended on March 31, 2025

pdf

Inflame Appliances Ltd.

28 May 2025, 08:58PM

222.50

-3.68%

Company Update

Inflame Appliances Ltd - 541083 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Preferential …

BSE India

Please find herewith statement of deviation/variation for utilization of funds raised through preferential issue of equity shares pursuant to conversion of warrants.

pdf

Inflame Appliances Ltd.

28 May 2025, 08:54PM

222.50

-3.68%

Corp. Note

Inflame Appliances Ltd - 541083 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInflame Appliances Ltd 2CIN NO.L74999HP2017PLC006778 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Zalak Shah Designation: Company Secretary EmailId: cs@inflameindia.com Name of the Chief Financial Officer: Amit kaushik Designation: CFO EmailId: cs@inflameindia.com Date: 28/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Inflame Appliances Ltd.

28 May 2025, 07:24PM

222.50

-3.68%

Result

Inflame Appliances Ltd - 541083 - Outcome Of Board Meeting Held On Today I.E. On Wednesday, …

BSE India

Considered, approved and taken on record the audited standalone financial results and financial statements for the half year and year ended on March 31, 2025

pdf

Inflame Appliances Ltd.

28 May 2025, 07:09PM

222.50

-3.68%

Board Meeting

Inflame Appliances Ltd - 541083 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Wednesday, May 28, 2025 at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH 73, Panchkula-134202 which commenced at 04:30 P.M. and concluded at 05:30 P.M., has inter alia: 1. Considered, approved and taken on record the Audited Standalone Financial Results for the half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved & taken on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013 3. Considered and approved all other business as per agenda circulated.

pdf

Inflame Appliances Ltd.

19 May 2025

222.50

-3.68%

Board Meeting

Inflame Appliances Ltd - 541083 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Consider, approve & take on record the Audited Standalone Results of the Company for the Half year and Year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

pdf