Indo Credit Capital Ltd

Indo Credit Capital Ltd

Indo Credit Capital Ltd has closed its trading window for dealing in its securities by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives from October 1, 2026, till 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), which was held on September 22, 2026. The meeting saw a total of 11243 shareholders, with 43 public shareholders and 3 promoter shareholders present. Two resolutions were passed, including the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Ramkaran Mangachand Saini as a whole-time director of the company.

Indo Credit Capital Ltd

Indo Credit Capital Ltd held its 33rd Annual General Meeting (AGM) on September 22, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and Mr. Ramkaran Saini was re-appointed as a director. The company also provided remote e-voting facilities to its members.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has published a newspaper advertisement for its 33rd Annual General Meeting (AGM) to be held on September 22, 2026. The company has also uploaded the annual report on its website and on BSE's website. The register of members and Share Transfer Books will be closed from September 11, 2026 to September 17, 2026 for the purpose of the AGM.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has announced its Annual Report 2025-26, which includes audited financial statements, reports of the board of directors and auditors, and notice of the 33rd Annual General Meeting. The meeting will be held on September 22, 2026, to consider the adoption of the audited financial statements and the re-appointment of Mr. Ramkaran Mangachand Saini as a director.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on September 22, 2026, at 3:30 p.m. at its registered office in Ahmedabad. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ramkaran Mangachand Saini as a director.

Indo Credit Capital Ltd

Indo Credit Capital Ltd held its Board Meeting on August 18, 2026, and approved several items, including the Director's Report, Secretarial Audit Report, and the convening of the 33rd Annual General Meeting through Video Conferencing.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 to consider and approve AGM, draft Director’s Report and Secretarial Audit Report for the year ended March 31,2026, and other matters.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in the Western Times (Gujarati) and Western Times (English) newspapers, as per Regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has announced its quarterly results for June 30, 2026, with a net loss of Rs. 4.22 lakhs and a loss per share of Rs. 0.06. The company's income from operations was Rs. 15.05 lakhs, and its expenses were Rs. 28.09 lakhs. The limited review report by Naimish N. Shah & Co. has been submitted, and the company's management has approved the statement in accordance with Indian Accounting Standard 34.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 4.22 lakhs. The company's income from operations was Rs. 13.04 lakhs, and its expenses were Rs. 28.09 lakhs. The company's earnings per share (EPS) was Rs. (0.06) per share. The limited review report by Naimish N. Shah & Co. has been attached to the announcement.

Indo Credit Capital Ltd

Indo Credit Capital Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report.