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BSE Code : 512025 | NSE Symbol : | ISIN : INE767M01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Quarterly Results	Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday May 15 2025 at the Registered Office of the Company at Sr. No. 186 Gavalwadi Road Ashewadi Ramshej Nashik Maharashtra 422003. Ashewadi Nashik Nashik Maharashtra India 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Fourth Quarter ended on 31th March 2025 2. Appointment Of Practicing Company Secretary for Secretarial Audit Annual Secretarial Compliance Report And Reconciliation of Share Capital Audit Report 3. To transact other incidental and ancillary matters as may be decided by the board. Also as intimated earlier the Company has closed its trading window from April 01 2025 till 48 hours after the declaration of financial results for a class of Dear Sir, This is to inform you that the Board of Directors of the Company at its Meeting held on, Thursday May, 15th, 2025 have inter alia considered and approved; 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st March, 2025 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I. 2. Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement of Unaudited Financial Results for the Quarter Ended 31st March, 2025. 3. Appointment of Ritika Agarwal (Practicing Company Secretary) Membership No. 62717 for Secretarial Audit, Annual Secretarial Compliance Report, And Reconciliation of Share Capital Audit Report The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 07.45 PM (As Per BSE Announcement Dated on :15.05.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, February, 11, 2025 at the Registered Office of the Company at Sr. No. 186, Gavalwadi Road, Ashewadi, Ramshej, Nashik, Maharashtra 422003., Ashewadi, Nashik, Nashik, Maharashtra, India, 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Third Quarter ended on 31th December, 2024 2. To transact other incidental and ancillary matters as may be decided by the board. Also, as intimated earlier, the Company has closed its trading window from January 01, 2025 till 48 hours after the declaration of financial results, for a class of designated persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendment thereto. This is to inform you that the Board of Directors of the Company at its Meeting held on, Thursday February, 11th, 2025 have inter alia considered and approved; 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2024 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I. The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 05.00 PM (As per BSE Announcement Dated on 11/02/2025)
14-Jan-2025	22-Jan-2025	Investments	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of BANGANGA PAPER INDUSTRIES LIMITED (Formerly known as Inertia Steel Limited) is scheduled to be held on Wednesday 22nd January 2025 at 3.00 P.M. at the Registered Office/Corporate Office of the Company inter alia to: 1. Borrowing money in excess of paid-up share capital free reserves and securities premium under Section 180(1)(c) of the Companies Act 2013. 2. Creation of charge/mortgage on the companys assets under Section 180(1)(a) of the Companies Act 2013. 3. Approval for inter-corporate loans advances and investments exceeding limits under Section 186 of the Companies Act 2013. 4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek shareholders approval for the following: Kindly take the above on record and acknowledge the receipt of the same. As Per Attached Document (As Per BSE Announcement dated on 22.01.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve as per attached document Board of Directors of the Company at its Meeting held on,Thursday November, 14th, 2024 have inter alia considered and Approved; 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th Semptember, 2024 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I. 2. Authorise Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement of Unaudited Financial Results for the Quarter Ended 30th September, 2024. We shall intimate you in due course the date on which the Company will hold its Annual General Meeting for the financial year ended March 31, 2024. The meeting of Board of Directors of the Company commenced at 03.00 PM and concluded at 08.30 PM (As Per BSE Announcement Dated on 15.11.2024)
15-Oct-2024	22-Oct-2024	Stock Split	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Appointment of Directors and CFO Mr. Karbari Dathrak as Chairman & Managing Director (CMD) Mr. Chetan Dathrak as Whole-Time Director (WTD) Mrs. Jayashree Dathrak as Non-Executive Director Mr. Ramesh Kacharu Rakh as Independent Director Mr. Santosh Ugale as Chief Financial Officer (CFO) as per attached document (As Per BSE Announcement Dated on: 22/10/2024) Resignations of Directors and CFO Mr. Rajesh Govind Pote (Din: 10287655) Mr. Vijay Singh Shekhawat (Din: 03447468) Mr. Rajesh Rameshrao Salway (Din: 05145913) Mrs. Jeny Vinod Kumar Gowadia (Din: 03014009) Mr. Dhiren Ashok Bontra (Din: 09591605) Mr. Jatin Ravindra Gaikar CFO Approval of Share Split Proposal for the subdivision of the Companys equity shares splitting the face value of shares from ?10/- to ?1/-.
24-Aug-2024	29-Aug-2024	AGM	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of our Company is scheduled to be held on Thursday 29th August 2024 at 3.00 P.M. at the Registered Office of the Company at Shop No 155 Second Floor Raghuleela Mall Borsa Pada Road Poiser Kandivali West Mumbai Maharashtra India 400067 to consider and approve amongst other business matters; Outcome of Board Meeting (As Per BSE Announcement dated on 29.08.2024)
01-Aug-2024	07-Aug-2024	Change in Company Name	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. To consider and change the Name of the Company to 'Banganga Industries Limited' 'Banganga Paper Industries Limited' 'Banganga Green and Paper Products Limited' or any other suitable Name. 2. Authorise to make an application to RoC Mumbai to reserve the name. 3. To take note of Resignation of Statutory Auditors 4. To Consider Appointment of M/s Jain Chhajed and Associates Chartered Accountants as Statutory Auditors for the Financial Years 2024-25. 5. Any other items with the permission of chairs. 1. The Board has approved the change of the name of the Company to 'Banganga Industries Limited,' 'Banganga Paper Industries Limited,' 'Banganga Green and Paper Products Limited,' or any other suitable name. The Company will proceed with making an application to the Registrar of Companies for the reservation of the new name.); 2. The Board has authorized the management to apply to the Registrar of Companies for reserving the new name of the Company as decided; 3. The Board has taken note of the resignation of the Statutory Auditors; - Annexure I 4. The Board has approved the appointment of M/s Jain Chhajed and Associates, Chartered Accountants (Firm Registration No. 127911W) as the Statutory Auditors for the Financial Year 2024-25. - Annexure II (As per BSE Announcement Dated on 07/08/2024)
18-Jul-2024	24-Jul-2024	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve 1. To Consider and approve the unaudited Financial Results for the Quarter Ended on 30th June 2024. 2. To Consider and Approve the Appointment of Secretarial Auditors for Financial Year 2024-25 3. To Transact other incidental and ancillary matters may be decided by the Board. Unaudited Financial Results for the Quarter Ended on 30th June 2024 (As Per BSE Announcement Dated on: 24/07/2024)
27-May-2024	03-Jun-2024	Preferential Issue	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Preferential issue of Shares OUTCOME OF THE BOARD OF DIRECTORS MEETING (As Per BSE Announcement Dated on: 03/06/2024)
17-May-2024	24-May-2024	Preferential Issue	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation for Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 24.05.2024)
09-Apr-2024	29-Apr-2024	Others	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve As specified in the Attachment INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve As specified in the Attachment (As per BSE Announcement Dated on 19/04/2024) As Specified in the attachment (As Per BSE Announcement dated on 25.04.2024) As Stated in the attachment (As per BSE Announcement Dated on 29/04/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1) To consider and approve the Unaudited Financial result for the quarter and nine months ended 31st December 2023. 2) Any other business with the permission of the Chairperson. Outcome of Board meeting held on 07.02.2024 (As Per BSE Announcement dated on 07.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1) To consider and approve the Unaudited Financial result for the quarter and half year ended 30th September 2023. 2) Any other business with the permission of the Chairperson. Outcome of Board meeting held on 14th November, 2023. (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve inter alia to transact the following business: 1) To consider and approve the Unaudited Financial result for the quarter and year ended 30th June 2023. 2) Any other business with the permission of the Chairperson Board of Directors in its meeting held today i.e., on Monday, the 14th August, 2023, commenced from 03:30 P.M. and concluded at 06:10 P.M. at 422, Tulsiani Chamber, Nariman Point, Mumbai 400021, Maharashtra, India transacted the matters as attached in Outcome. Appointment of M/s Bohra & Company, Chartered Accountants as Statutory Auditor of the Company till the conclusion of the next Annual General Meeting, subject to approval from members at the ensuing Annual General Meeting. Mr. Jitendra Rajendra Patil has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023. Appointment of Ms. Jeny Vinod Kumar Gowadia and Mr. Dhiren Bontra as Additional (Independent) Director(S) of the Company w.e.f. 14.08.2023. Appointment of M/s Bhagwan A Tiwari & Company as Internal Auditor of the Company w.e.f. 14.08.2023. (As per BSE Announcement Dated on 14/08/2023)
16-May-2023	24-May-2023	Quarterly Results	INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1) To consider and approve the Audited Financial results for the Quarter and Year ended on 31st March 2023. 2) To consider and approve the Audited Financial Statements for the year ended on 31st March 2023. 3) Any other business with the permission of the Chairperson. inter-alia transacted the following business: 1) Approved the Audited Financial Statements and Results of the Company for the Quarter and Year ended 31st March, 2023. 2) Took note of the Audit Report on the Financial Statements of the Company for the year ended 31st March, 2023. Audited Financial Statements and Results of the Company for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement dated on 24.05.2023)

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Banganga Paper Industries Ltd

Board Meeting