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BSE Code : 539175 | NSE Symbol : | ISIN : INE924N01016 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	23-May-2025	Accounts	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd day of May 2025 at the registered office of the company ie Office: 228 Part-B The Zodiac Mall Bicholi Mardana Indore(MP).452010 FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2025 (As Per BSE Announcement Dated on :23.05.2025)
06-May-2025	09-May-2025	Right Issue	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue.. Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Bluegod Entertainment Limited (Formerly Known As Indra Industries Limited) Held Today I.E. Friay, 09Th May, 2025. (As Per BSE Announcement Dated on 09.05.2025)
13-Mar-2025	17-Mar-2025	Increase in Authorised Capital	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve To increase in Authorised share capital of the company 1. Increase in the authorize share capital of the Company from 30,00,00,000/- (Thirty Crores Rupees) divided into 3,00,00,000 (Three Crores Rupees) equity shares of face value of Rs. 10/- (Ten Rupee only) each to 56,00,00,000 /- (Rupees Fifty Six Crores Only) divided into 5,60,00,000 (Rupees Five crores Sixty lakhs Only) equity shares of face value of Rs. 10/- (Ten Rupee only) each and consequent alteration of Capital clause of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders' approval through postal ballot (As Per BSE Announcement Dated on 17.03.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the quarter ended and Nine Month ended on 31st December 2024 Financial Statement For the Quarter ended December 31st 2024 Disclosure of Event under Regulation 30 SEBI (LODR) Regulation ,2015 (As per BSE Announcement Dated on 13/02/2025)
31-Jan-2025	31-Jan-2025	Change in Registered Address	OUTCOME OF THE BOARD MEETING HELD ON 31 JANUARY 2025.
08-Nov-2024	14-Nov-2024	Quarterly Results	Indra Industries Ltdhas 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 Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September 2024 Outcome of the Meeting of the Board of Directors of Bluegod Entertainment Limited (Formerly Known As Indra Industries Limited) held on today i.e. Thursday, 14th November, 2024. (As per BSE Announcement dated on 14/11/2024)
20-Sep-2024	20-Sep-2024	Change in Other Executives	Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Ltd at their meeting held on Friday, 20th September, 2024 has interalia considered and approved the following: 1. Consider and approve Appointment of CS Sweety Purohit., as Company Secretary and Compliance Officer of the Company.
06-Sep-2024	06-Sep-2024	AGM	This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2024 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company
05-Sep-2024	05-Sep-2024	Change in Company Name	Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Ltd at their meeting held on Thursday, 05th September, 2024 has interalia considered and approved the following: 1. Change The Name Of The Company From Indra Industries Limited To Bluegod Entertainment Limited Or Any Other Name Subject To Approval Of Ministry Of Corporate Affairs And Any Other Regulatory Authorities
05-Aug-2024	14-Aug-2024	Quarterly Results	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 to transact the following business: 1. To consider approve & take on record the Unaudited Standalone Financial Result for the quarter ended 30th June 2024 as per Regulation 33 of the listing Regulation and Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Limited at their meeting held on Wednesday, 14th August, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Unaudited Standalone Financial Result for the quarter ended 30th June, 2024 as per Regulation 33 of the listing Regulation and. 2. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company for the year 2023-2024. (As per BSE Announcement dated on 14/08/2024)
01-Aug-2024	01-Aug-2024	Increase in Authorised Capital	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Limited at their meeting held on Thursday, 01st August, 2024 has inter alia considered and approved the following: 1. Appointed Ms. Megha Samdani, proprietor of M/s M K Samdani & Co. as scrutinizer to conduct Postal Ballot Process. 2. Considered and approved the following agendas of postal ballot notice: 1. To increase the Authorized Share Capital of the Company and amend the Capital clause in the Memorandum of Association & Articles of Association of the Company. 2. To Change object clause of the company subject to approval Ministry of corporate affairs and any other regulatory authorities. 3. To Appoint Nitin Ashok Kumar Khanna As Managing Director of the Company Revised outcome (As Per BSE Announcement dated on 02.08.2024)
29-Jun-2024	29-Jun-2024	Others	1. Consider and approve to file application in Bombay Stock Exchange (BSE) of Re-Classification Of Persons Belonging To The Category Of Promoter /Promoter Group To The Public Category 2. To change the name of the company from Indra Industries Limited to the Following name subject to approval of Shareholders, Ministry of corporate affairs and any other regulatory authorities. 1. Frame Shift Media Limited 2. Grandview Pictures Limited 3. Blue God Studios Limited
05-Jun-2024	05-Jun-2024	Change in Directors	Board Meeting Outcome for Resignation Of Director & KMP / Change In Management
08-May-2024	08-May-2024	Change in Directors	Appointment and Resignation of Director / Change in Management
22-Apr-2024	30-Apr-2024	Quarterly Results	Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 30.04.2024 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on Tuesday, 30th April, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Financial results for the quarter as well as year ended 31.03.2024. (As Per BSE Announcement Dated on 30.04.2024)

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Bluegod Entertainment Ltd

Board Meeting