12
total announcements
539449.BO · 15 min delayed
IGC Industries Ltd
IGC Industries Ltd has announced the closure of its trading window for the quarter and half year ended 30th September 2026, from 1st October 2026 till 48 hours after the conclusion of the Board of Directors meeting to consider the un-audited financial results.
IGC Industries Ltd
IGC Industries Ltd has submitted a Scrutinizer Report for the 45th Annual General Meeting (AGM) held on September 22, 2026, through video conferencing. The report confirms the resolutions passed at the meeting.
IGC Industries Ltd
IGC Industries Ltd held its 45th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 76 members. The company provided a facility for remote e-voting and appointed National Securities Depository Limited (NSDL) for e-voting during the AGM. The meeting passed several resolutions, including the appointment of directors, re-appointment of auditors, and regularization of an additional director.
IGC Industries Ltd
IGC Industries Ltd has submitted its annual report for the financial year 2025-26, along with a notice for its 45th annual general meeting, which will be held on September 22, 2026. The report includes audited financial statements, the board of directors' report, and the auditors' report. The company is seeking approval for the re-appointment of directors, including Mukesh Jiut Yadav and Hiren Kishor Patel, and the adoption of the audited financial statements.
IGC Industries Ltd
IGC Industries Ltd has announced the notice of its 45th Annual General Meeting to be held on September 22nd, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of directors.
IGC Industries Ltd
IGC Industries Ltd has announced a book closure for the purpose of its 45th Annual General Meeting scheduled on September 22nd, 2026. The book closure period will be from September 16th to 22nd, 2026. No dividend has been declared for the financial year 2025-2026.
IGC Industries Ltd
IGC Industries Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board considered and approved various matters, including the 45th Annual General Meeting, Director's Report, and Notice of the Annual General Meeting.
IGC Industries Ltd
IGC Industries Ltd has informed BSE that the meeting of the Board of Directors of Bacil Pharma Limited will be held on 29th August, 2026, to discuss and approve various matters including the 45th Annual General Meeting.
IGC Industries Ltd
IGC Industries Ltd has announced the resignation of Independent Director Mrs. Hemlata, citing increasing personal and professional commitments. The Board has approved the appointment of two new Independent Directors, Mr. Mukesh Jiut Yadav and Mr. Hiren Kishor Patel, subject to approval from Members.
IGC Industries Ltd
IGC Industries Ltd has announced the appointment of two new independent directors, Mr. Mukesh Jiut Yadav and Mr. Hiren Kishor Patel, and the resignation of Mrs. Hemlata as an independent director, effective August 25, 2026.
IGC Industries Ltd
IGC Industries Ltd announced the outcome of its board meeting held on August 25, 2026, where it approved the appointment of two independent directors and accepted the resignation of another independent director.
IGC Industries Ltd
IGC Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve Board meeting for the discussion on Appointment and Resignation of Directors.