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BSE Code : 535034 | NSE Symbol : ICEMAKE | ISIN : INE520Y01019 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	07-Aug-2025	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2025. (As Per NSE Announcement Dated On : 07.08.2025)
16-Jun-2025	16-Jun-2025	Change in Auditors	Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2025.
09-May-2025	17-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and dividend Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on: 17.05.2025)
31-Jan-2025	08-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 08.02.2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2024. Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 08/08/2024)
14-May-2024	29-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and dividend Ice Make Refrigeration Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of Rs. 2 per equity share. (As Per NSE Announcement Dated on 29/05/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 10/02/2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 ICE MAKE REFRIGERATION LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023)
15-Jul-2023	15-Jul-2023	AGM	Ice Make Refrigeration Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2023 to 23-Sep-2023 for the purpose of Dividend & Meeting. Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2023 Date of Annual General Meeting, Book Closure & E-voting Ice Make Refrigeration Limited has informed the Exchange about change in Management Intimation for re-appointment of Managing Director & Joint Managing Directors Ice Make Refrigeration Limited has informed the Exchange about change in Management Revised Intimation for re-appointment of Managing Director & Joint Managing Directors (As Per NSE Announcement Dated on 17/07/2023)
17-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend ICE MAKE REFRIGERATION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. ICE MAKE REFRIGERATION LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 30-May-2023 for Dividend Ice Make Refrigeration Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2023, recommended Final Dividend of Rs. 1.80 per equity share. Ice Make Refrigeration Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.1) Considered, Approved and taken on record the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended on March 31, 2023 as recommended by the Audit Committee.2) Recommended Final Dividend of Rs. 1.80 (18%) per Equity Share of Rs. 10/- each, for the financial year ended on March 31, 2023. Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
27-Jan-2023	11-Feb-2023	Quarterly Results	Ice Make Refrigeration Limited has informed the Exchange regarding 'Notice of the Board Meeting to consider Unaudited Financial Results for the Quarter ended on December 31, 2022' ICE MAKE REFRIGERATION LIMITEDhas informed the Exchange about Board Meeting to be held on 11-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 (As Per Nse Announcement dated on 01.02.2023) Ice Make Refrigeration Limited has informed the Exchange regarding 'Ice Make Refrigeration Limited has informed the Exchange regarding Board meeting held on February 11, 2023 has interalia considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for quarter ended on December 31, 2022 as recommended by the Audit Committee.'. Ice Make Refrigeration Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 11/02/2023)
31-Oct-2022	12-Nov-2022	Quarterly Results	Ice Make Refrigeration Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Ice Make Refrigeration Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 12.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	Ice Make Refrigeration Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters. Board Meeting to consider Unaudited Financial Results for the Quarter ended on June 30, 2022 Ice Make Refrigeration Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 12.08.2022)

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ICE Make Refrigeration Ltd

Board Meeting