Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531841 | NSE Symbol : | ISIN : INE935D01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	27-May-2025	Accounts	The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting The Board Meeting to be held on 22/05/2025 has been revised to 22/05/2025 Update on board meeting Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1.AUDITED FINANCIAL RESULTS 2.Recommendation of Dividend, if any 3.Other Businesses. (As per BSE Announcement Dated on 22/05/2025) Board Meeting Outcome for OUTCOME OF BOARD MEETING Board has recommended Final Dividend of Rs. 0.50 (Fifty Paise) per Equity Share of face value of Rs. 10 /- ,each fully paid-up, for the Financial Year 2024-25, subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Dear sir/ Madam, PFA outcome of Board Meeting held on 27th May 2025. (As Per BSE Announcement Dated on 27.05.2025)
06-Feb-2025	11-Feb-2025	Quarterly Results	Indus Finance Ltdhas 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 Dear sir/madam PFA the intimation for Board Meeting for consideration and approval of Unaudited Financial Results. Dear sir/madam, PFA outcome of Board Meeting. (As per BSE Announcement Dated on 11/02/2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Dear sir/madam PFA the intimation under regulation 29 of SEBI LODR for Board Meeting. Dear sir/madam, PFA unaudited financial results for the quarter ended 30/09/2024 along with Limited Review Report. (As Per BSE Announcement dated on 25.10.2024)
18-Jul-2024	24-Jul-2024	Quarterly Results	Indus Finance Ltdhas 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 Dear sir/Madam PFA BM intimation for approval of unaudited financial results for the quarter ended 30th June 2024. Dear sir/Madam, PFA unaudited financial results as on 30/06/2024 along with Limited Review Report. Dear sir/Madam, PFA the unaudited financial results for the quarter ended 30th June 2024 along with Limited Review report issued by statutory auditors. (As Per BSE Announcement dated on 24.07.2024)
20-May-2024	27-May-2024	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2024. Dear sir/Madam, PFA Audited Financial results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on: 27/05/2024)
13-Mar-2024	20-Mar-2024	EGM	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve 1. EGM notice and fix date of EGM. 2. Appoint necessary agencies for conducting EGM. 3. Any other items with the permission of chair. 1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Mr. Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Mr. Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of M/s. KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights. (As per BSE Announcement Dated on 20/03/2024)
25-Jan-2024	01-Feb-2024	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1. Unaudited financial results for the quarter 31/12/2023. 2. Exploring avenues for fund raising 3.Any other items with approval of chair. Dear sir/Madam, PFA disclosure under regulation 30 for appointment of director. Dear sir/Madam, PFA outcome of Board Meeting. Dear sir/Madam, PFA the unaudited financial results for the quarter ended 31/12/2023 along with Limited review report. (As per BSE Announcement Dated on 01/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Indus Finance Ltdhas 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 Dear sir/madam PFA Board meeting intimation for unaudited finaancial results for the quarter ended 30-09-2023. Sir, PFA outcome of Board meeting. (As Per BSE Announcement dated on 06.11.2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for Quarter Ended 30-06-2023 The Board Meeting to be held on 08/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 08/08/2023 has been revised to 10/08/2023 (As per BSE Announcement Dated on 04/08/2023) The Board has approved the unaudited financial results for the first quarter ended 30/06/2023. Kindly take this on record. The company has passed the business as per the attachment. Kindly take note of this. (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	29-May-2023	Accounts	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 29th May 2023 to consider and approve the standalone audited financial results of the Company for the quarter/ year ended 31.03.2023 through OAVM. In continuation to our intimation dated May 22, 2023 we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: Approved the Audited Financial Statements for the year ended March 31, 2023 and the audited Financial results for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. (As Per BSE Announcement dated on 29.05.2023) We hereby resubmit the Standalone audited financials for the quarter and year ended 31/03/2023 with the submission of the word 'Audited' instead of 'Unaudited' in the Standalone audited financials for the quarter and year ended 31st March 2023, earlier submitted. Stakeholders are requested to take note of the same. (As Per BSE Announcement dated on 14.07.2023)
30-Dec-2022	06-Jan-2023	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 inter alia to consider and approve Third Quarterly Un-audited Financial results Financials (As Per BSE Announcement Dated on 06/01/2023)
10-Oct-2022	17-Oct-2022	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve unaudited finacial statement for the quarter and year ended 30 September 2022 approve unaudited financial result for the quarter and half year ended 30.09.2022 along with Limited Review Report of Auditor (As Per BSE Announcement Dated on 17.10.2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results for the Quarter ended 30.06.2022 Approval of the un audited financial Results for the first quarter ended 30th June 2022 (As Per BSE Announcement Dated on 08/08/2022)
23-May-2022	30-May-2022	Accounts	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Board Meeting Intimation for Consider And Approve Audited Financial Results For The Financial Year Ended 31St March 2022 Board meeting Outcome for the meeting held on 30.05.2022 Quick results for the financial year ended 31st March 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve To Consideration of the unaudited Financial Results For The Quarter Ended 31.12.2021 To Consider and approve the unaudited Financial Results for fhe 3rd Quarter ended 31st December 2021 and discuss capital raising issue. (As Per BSE Announcement Dated on 10/02/2022)

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Indus Finance Ltd

Board Meeting