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BSE Code : 526887 | NSE Symbol : | ISIN : INE147D01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2025	05-Aug-2025	Quarterly Results	Quarterly Results Indo Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1.Unaudited financial result for the first quarter ended on June 30, 2025 along with the Auditor''s Limited Review Report. 2.Appointment of Mrs. Rupal Patel, Practicing Company Secretary as secretarial auditor of the company. 3.Draft Director's Report and Secretarial Audit Report for the year ended March 31,2024; 4.Fix the day, date, time and venue of Annual General Meeting ('AGM') for the Financial Year 2024-25 and draft Notice thereof. 5.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the Annual General Meeting. 6.Any other business with the permission of Chairman. Unaudited Financial Results for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025)
09-May-2025	15-May-2025	Accounts	Indo Credit Capital 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 Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025 (As Per BSE Announcement Dated on: 15/05/2025)
13-Mar-2025	13-Mar-2025	Others	To consider the agendas as attached.
04-Feb-2025	11-Feb-2025	Quarterly Results	INDO CREDIT CAPITAL 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 Unaudited financial result (UFR) for the quarter ended on 31st December 2024 along with the Auditors Limited Review Report. Outcome of the meeting of the Board of directors of the company. (As Per BSE Announcement Dated on: 11/02/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman. Board considered and approved the following: 1)Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2024, along with the Statutory Auditors' Limited Review Report. 2)Reviewed the other businesses of the company. (As Per BSE Announcement dated on 23.10.2024)
12-Jul-2024	22-Jul-2024	Quarterly Results	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.Unaudited financial result for the first quarter ended on June 30 2024 along with the Auditors Limited Review Report. 2.Appointment of Mrs. Rupal Patel Practicing Company Secretary as secretarial auditor of the company. 3.Draft Directors Report and Secretarial Audit Report for the year ended March 312024; 4.Fix the day date time and venue of 31st Annual General Meeting ('AGM') for the Financial Year 2023-24 and draft Notice there of. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 31st Annual General Meeting. 7. Re-appointment of Mr. Ramkaran Saini as a whole-time director of the company. Outcome of the meeting of the board of directors held on 22 July, 2024 (As per BSE Announcement Dated on 22/07/2024)
22-May-2024	29-May-2024	Accounts	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider adopt and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other Business as may be decided by board of directors of the company. audited financial result for the quarter and year ended on 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
19-Mar-2024	30-Mar-2024	Others	Intimation of meeting of independent directors of the company Outcome of meeting of Independent Directors of the company. (As Per BSE Announcement Dated on 30/03/2024)
13-Jan-2024	20-Jan-2024	Quarterly Results	The board meeting of Indo Credit Capital Limited will be held on 20th January, 2024 to consider and approve 1. Unaudited Financial result for the quarter ended on December 31, 2023 along with Auditor''s Limited review report. 2. any other business with the permission of the Chairman. INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter ended on December 31, 2023, along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Any other business with the permission of Chairman. Note: the announcement for Board meeting has already intimated on 13th January, 2024 under the tab Disclosure under regulation 30 of SEBI LODR due to technical issue in the tab of Board meeting Intimation, therefore upon resolving of such issue we hereby intimated under this tab. Kindly treat this intimation as on the 13th January, 2024. (As Per BSE Announcement Dated on 17.01.2024) Considered and approved. 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31, 2023, along with the Statutory Auditors'' Limited Review Report. 2) Reviewed the other businesses of the company. Unaudited Financial result for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 20/01/2024)
18-Dec-2023	18-Dec-2023	Change in Other Executives	As attached
28-Oct-2023	06-Nov-2023	Quarterly Results	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. Unaudited Financial Result for the second quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on June 30 2023 along with the Auditors Limited Review Report. 2. Appointment of Mrs. Rupal Patel Practicing Company Secretary as secretarial auditor of the company. 3. Draft Directors Report and Secretarial Audit Report for the year ended March 312023; 4. Fix the day date time and venue of 30th Annual General Meeting ('AGM) for the Financial Year 2022-23 and draft Notice thereof. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 30th Annual General Meeting. 7. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, 2) Appointment of Mrs. Rupal Patel, PCS as Secretarial Auditor of the company for the F.Y. 2023-24. 3) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 30th Annual General Meeting ('AGM') of the shareholders of the Company at 01.30 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from September 02, 2023 to September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupal Patel, PCS as Scrutinizer of Remote E-voting as well as voting at the AGM; (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Accounts	INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other Business as may be decided by board of directors of the company. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Thursday, May 25, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. (As per BSE Announcement Dated on 25/05/2023)
13-Mar-2023	23-Mar-2023	Others	1. To review performance of Non-Independent Directors and the Board as whole. 2. To review the performance of the Chairperson of the Company. 3. To evaluate the Quantity, Quality and timeliness of flow of information. 4. Any other Business as may be decided by the Chair A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held on today, i.e., Thursday, 23rd March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) Assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties (As Per BSE Announcement dated on 23.03.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results & Inter alia, to consider and approve : 1. Appointment CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 2. Fair practice code and policies as per RBI guideline for NBFC. 3. Review the business of the company. INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter and nine months ended 31st December, 2022. 2. Appointment CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Fair practice code and policies as per RBI guideline for NBFC. 4. Review the business of the company. (As Per BSE Announcement dated on 27.01.2023) 1) Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. (The copies of the aforesaid Financial Results along with the Limited Review Reports thereon are enclosed herewith.) 2) Appointment of CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.) 3) Adopted and approved the fair practice code and policies as per RBI guideline for NBFC. 4) Reviewed business of the company (As Per BSE Announcement dated on 06.02.2023)

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Indo Credit Capital Ltd

Board Meeting