BSECompany Update14 Aug 2026
Insilco Ltd
Notice of 38th Annual General Meeting of the Company dated 10th September 2026 at 03:00 PM, Remote E-voting information and book Closure etc
Insilco Ltd has announced its 38th Annual General Meeting, scheduled for September 10, 2026, at 3:00 PM. The meeting will be held remotely, and details regarding book closure and e-voting are provided.
BSECorp. Action13 Aug 2026
Insilco Ltd
Intimation regarding Book Closure of the company
Insilco Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 4th to 10th, 2026, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM13 Aug 2026
Insilco Ltd
Intimation of 38th Annual General Meeting of Insilco Limited scheduled to be held on Thursday, 10th September 2026 at 03:00 PM
Insilco Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The company will close its register of members and share transfer books from September 4 to 10, 2026. The e-voting start and end dates are September 5 and 9, 2026, respectively.
BSEAGM/EGMResults13 Aug 2026
Insilco Ltd
Notice of Annual General Meeting to be scheduled on September 10, 2026 at 03:00 PM
Insilco Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 10, 2026, at 03:00 PM. The company has also released its annual report for the financial year 2025-2026.
BSECompany Update13 Aug 2026
Insilco Ltd
Notice of 38th Annual General Meeting dated September 10, 2026
Insilco Ltd has announced the notice of its 38th Annual General Meeting scheduled for September 10, 2026.
BSECompany Update11 Aug 2026
Insilco Ltd
Special Window for Re-Lodgement of Transfer requests for Physical Shares
Insilco Ltd has announced a special window for re-lodging transfer requests for physical shares, allowing shareholders to re-register their shares in their demat accounts.
BSECompany UpdateMgmt Change4 Aug 2026
Insilco Ltd
Intimation under Regulation 30 (LODR)
Insilco Ltd has informed the BSE that Ms. Sonia Prashar has completed her second tenure as an Independent Director on 3rd August 2026, and consequently ceased to be an Independent Director of the Company.
BSECompany UpdateResults29 Jul 2026
Insilco Ltd
Newspaper Publication of Un-Audited Financial results for the Quarter/Three Months ended June 30th, 2026
Insilco Ltd has published its unaudited financial results for the quarter ended June 30th, 2026. The company's financial performance for the quarter is not explicitly stated in the announcement.
BSECompany UpdateMgmt Change28 Jul 2026
Insilco Ltd
Appointment of Mr. Manmohan Juneja as Chairman of the Board with effect from 4th August 2026
Insilco Ltd appoints Mr. Manmohan Juneja as Chairman of the Board with effect from 4th August 2026, pursuant to Article 99 of the Articles of Association of the Company.
BSECompany UpdateMgmt Change28 Jul 2026
Insilco Ltd
Appointment of Mr. Manmohan Juneja (DIN: 00464238)as an Additional Director of the Company in the category of Non-Executive Independent Director with effect from 4th August 2026 to 3rd August 2031.
Insilco Ltd appoints Mr. Manmohan Juneja as an Additional Director, a Non-Executive Independent Director, for a term of 5 years. Mr. Juneja has a total experience of about 37 years and has expertise in administration of companies, liquidation, and investigations.
BSEResultResults28 Jul 2026
Insilco Ltd
Unaudited Financial Results for the Quarter/ 3 Months ended 30th June 2026 and Limited review report
Insilco Ltd has announced unaudited financial results for the quarter ended 30th June 2026, with a limited review report.
BSEBoard MeetingResults28 Jul 2026
Insilco Ltd
1. Un-Audited Financial Results and Limited Review Report for the Quarter/Three months ended 30th June 2026
2. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director ....
Insilco Ltd has announced its un-audited financial results for the quarter ended 30th June 2026 and appointed Mr. Manmohan Juneja as an Additional Director.
BSECompany UpdateResults23 Jul 2026
Insilco Ltd
The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026 The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026
Insilco Ltd has postponed its Board Meeting scheduled for 24/07/2026 to 28/07/2026 due to lack of quorum. The meeting will consider un-audited financial results for Q2 2026 and the appointment of a new independent director.