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BSE Code : 531505 | NSE Symbol : | ISIN : INE628F01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jul-2025	14-Jul-2025	Accounts	Audited Results The Board of Directors of the Company approved the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. A copy of the results along with the Auditors Report is enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on 31st March 2025. (As Per BSE Announcement Dated on: 14/07/2025)
20-May-2025	29-May-2025	Accounts	Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday 29th May 2025 at the registered office of the Company. The Board of Directors of the Company has deferred the agenda item for Consideration and approval of the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2025 till further notice. (As Per BSE Announcement Dated on: 29/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Result of Q.IIIFY2025 Outcome of the meeting of the board of directors of Indergiri Finance Limited for approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of the meeting of the board of directors of Indergiri Finance Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereto. Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024. Unaudited Financial Result approved by Board of Director, Board Meeting held on 07.11.2024 of Q.IIFY2025 (As per BSE Announcement Dated on 07/11/2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Notice of Board Meeting for approval of unaudited Financial result of Q.I FY2025 as on 30.06.2024. outcome of Board Meeting held on 26.07.2024 for result approval of Unaudited Quarterly Result of Q.I FY2025 (As per BSE Announcement Dated on 26/07/2024)
15-May-2024	24-May-2024	Accounts	INDERGIRI FINANCE 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 of the meeting of the board of directors Meeting for Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31 2024 Approved the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. (As Per BSE Announcement dated on 24.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice of Board Meeting held on 14.02.2024 for approval of unaudited Quarterly Result of 3rd Quarter and Nine month of FY 2024 The Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Yearly ended 30th September 2023. Approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023 and Allotment of 25, 10% Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures on Private Placement basis of Rs. 10,00,000 (Rupees Ten Lakh Only) each aggregating to Rs. 2,50,00,000/-(Rupees Two Crore Fifty Lakh Only). Board approved unaudited Financial Statement as on 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
19-Oct-2023	27-Oct-2023	Raising funds through Debt Instr.	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Fund raising by way of the issuance of unlisted unrated secured redeemable Non-Convertible Debentures on Private Placement basis up to 20 Crore. Board of directors of the Company at their meeting held today, i.e., on Friday, 27th October 2023(Commenced at 01:00 P.M. and concluded at 1: 45 P.M.), have, inter alia, discussed and approved to issue Unlisted, Unrated, Secured, Redeemable Non-Convertible Debentures on Private Placement basis. (As Per BSE Announcement dated on 27.10.2023)
21-Aug-2023	21-Aug-2023	Change in Auditors	Approval for appointment of Statutory Auditor of the Company., M/s. Sampat & Mehta, Chartered Accountants, (FRN: 109031W) as Statutory Auditors of the Company. Appointment of Statutory Auditor of the company, M/S. Sampat Mehta.
21-Jul-2023	28-Jul-2023	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled on Friday 28th July 2023 at the registered office of the Company to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Outcome of the meeting of the board of directors of held on 28th July 2023, Company approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2023 Board of Director of the Company approve unaudited quarterly results as on 30.06.2023 at meeting held on 28th July 2023 (As Per BSE Announcement Dated on 28.07.2023)
19-May-2023	26-May-2023	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice of Board of Directors Meeting for audited Financial Results for the Quarter and Year ended as on 31.03.2023 and the proposal for raising funds. Increase in Authorised Capital & Quarterly Results & Right Issue of Equity Shares (As per BSE Bulletin dated on 23/05/2023) Audited Financial Results of the Company for the Quarter and year ended 31st March 2023 (As Per BSE Announcement dated on 26.05.2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on Monday 30th January 2023 at the registered office of the Company at 327 3rd Floor Goyal Trade Centre Near Sona Talkies Shantivan Borivali (East) Mumbai - 400 066 at 11. A.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. The Board of Directors of the Company approved the unaudited Financial Results of the Company for the Quarter ended December 31, 2022. (As Per BSE Announcement Dated on 30.01.2023) Acquisition of joint control and Reclassification of Promoters of the Company (As Per BSE Announcement Dated on 31.01.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice of Board of Directors Meeting for Unaudited Financial Results for the Quarter & Half Yearly ended 30.09.2022 The Board of Directors of the Company approved the unaudited Financial Results of the Company for the Quarter & half yearly ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on Tuesday 9thAugust 2022 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30thJune 2022. INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Revised Notice of Board of Directors Meeting for Unaudited Financial Results for the Quarter ended 30.06.2022, will be held on 13.08.2022 on Saturday at 11 am. (As Per BSE Announcement Dated on 04-08-2022) The Board of Directors of the Company approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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Indergiri Finance Ltd

Board Meeting