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BSE Code : 505100 | NSE Symbol : | ISIN : INE461Y01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	08-Apr-2025	Scheme of Arrangement	India Radiators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the Scheme of Arrangement. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (LODR) and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 detailed information pertaining to the aforesaid Scheme of Arrangement will be disclosed to the Stock Exchange after the conclusion of the Board Meeting. Outcome of the Board Meeting - Scheme of Arrangement. (As Per BSE Announcement Dated on 08.04.2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that a Meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 to consider and approve the unaudited financial statements of the Company for the Quarter and Nine months ended 31 December 2024. We wish to inform that at the meeting of the Board of Directors held today (10.02.2025), the Directors have approved the un-audited financial results for the quarter and nine months ended 31 December 2024. A copy of un-audited financial results along with the copy of Limited Review Report issued by the Auditors is enclosed. Meeting of Board of Directors held today, the Directors have approved the unaudited financial results for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 10/02/2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited financial statements of the Company for the quarter and half year ended 30th September 2024. We wish to inform that at the meeting of the Board of Directors held today (06 November 2024), the Directors have amongst other subjects concluded the following: Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter and half year ended 30 September, 2024 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter and half year ended 30 September, 2024 along with the copy of Limited Review Report of the Auditors. The Meeting commenced at 04.12 P.M. and concluded by 04.37 P. M. Kindly take on record of the above. (As Per BSE Announcement dated on 06.11.2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024. (i) Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2024 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2024 along with the copy of Limited Review Report of the Auditors. Appointment of M/s DPV & Associates CA (Firm Reg no 011688S) as statutory auditors of the company subject to approval of the members at the ensuing AGM to hold office for a period of 5 years from the conclusion of 74th AGM to be held in 20th September 2024 till the conclusion of 79th AGM to be held in the year 2029 at a remuneration of Rs.50000 (Rupees fifty thousand only) plus out of pocket expenses and applicable taxes. (As Per BSE Announcement dated on 02.08.2024)
19-Jun-2024	19-Jun-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (19.06.2024), the Directors have inter-alia concluded the following: 1. Acceptance of Resignation of Mr. V Padmanabha Sarma from the post of Chief Financial Officer of the company with effect from the closing business hours of 21st June 2024. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2C)23/123 dated July 13, 2023 to the said Regulations and in compliance with Regulation 6 of LODR, Mr. N. Umashankar, Chief Financial Officer of the holding Company Mercantile Ventures Limited is being appointed as the Company Secretary and Compliance Officer of the company under Section 203(3) of the Companies Act, 2013 w.e.f. 22nd June 2024
13-May-2024	20-May-2024	Accounts	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Statements of the Company for the Quarter and Financial Year ended 31 March 2024. Board of Directors held today (20 May, 2024), the Directors have amongst other subjects concluded the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the audited financial results of the Company for the quarter and the financial year ended 31 March, 2024 were approved as per the recommendations of Audit Committee. Please find enclosed the audited financial results of the Company for the quarter and the financial year ended 31 March, 2024 along with the report of Statutory Auditor and declaration regarding unmodified opinion. 2. The Board has not recommended any dividend for the financial year ended 31 March 2024. (As Per BSE Announcement Dated on 20.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited financial statements of the Company for the Quarter and Nine months ended 31 December 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (07.02.2023), the Directors have inter-alia concluded that pursuant to Regulation 33 of LODR, the un-audited financial results for the quarter and nine months ended 31 December 2023, as recommended by the Audit Committee were approved. Please find the enclosed un-audited financial results for the quarter and nine months ended 31 December, 2023 along with the copy of Limited Review Report issued by the Auditors. Pursuant to Reg 33 of SEBI (LODR), Regulations, 2015, the unaudited financial results for the quarter and nine months ended 31st Dec 2023 was approved by the Board of Directors as per the recommendations of the Audit Committee. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, Board of Directors have approved the unaudited financial results for the quarter and nine months ended 31st Dec 2023. (As Per BSE Announcement Dated on 07/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that a Meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 to consider and approve the unaudited financial statements of the Company for the quarter and half year ended 30th September 2023. We wish to inform that at the meeting of the Board of Directors held today (10 November 2023), the Directors have amongst other subjects concluded the following: Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter and half year ended 30 September, 2023 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter and half year ended 30 September, 2023 along with the copy of Limited Review Report of the Auditors. The Meeting commenced at 12.21 P.M. and concluded by 12.27 P. M. Pursuant to Reg 33 of SEBI(LODR), Regulations, 2015, the unaudited financial results for the quarter and half year ended 30 September 2023 was approved by the Board of Directors as per the recommendations of Audit Committee. Unaudited financial results for the quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 10.11.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that a Meeting of the Board of Directors of the Company will be held on Thursday 04th August 2023 to consider and approve the unaudited financial statements of the Company for the quarter ended 30th June 2023. INDIA RADIATORS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (i) Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2023 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2023 along with the copy of Limited Review Report of the Auditors. (ii) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Mr. Padmanabha Sarma V, Chief Financial Officer of the holding Company Mercantile Ventures Limited is being appointed as the Chief Financial Officer of the company under Section 203(3) of the Companies Act, 2013 w.e.f. 08th August 2023. The Meeting commenced at 04.24 P.M. and concluded by 04.50 P. M. Mr. Padmanabha Sarma V, Chief Financial Officer (CFO) of the holding Company ''Mercantile Ventures Limited'' is being appointed as the Chief Financial Officer (CFO) of the Company under Section 203(3) of the Companies Act 2013, and he shall hold office with effect from 08th August 2023. Mr. Subbaraya Davey has resigned from the post of Chief Financial Officer (CFO) of the company and he shall be relieved from his duties with effect from 07th August 2023. (As Per BSE Announcement Dated on 04.08.2023)
30-Jun-2023	30-Jun-2023	Change in Other Executives	Resignation of Company Secretary and Compliance officer. Appointment and resignation of Company Secretary and Compliance officer. Re-appointment of Whole time Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (30.06.2023), the Directors have inter-alia concluded the following: (As Per BSE Announcement Dated on 30.06.2023)
15-May-2023	23-May-2023	Accounts	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd May, 2023 to consider and approve the audited financial statements of the Company for the quarter and financial year ended 31 March 2023. We wish to inform that at the meeting of the Board of Directors held today (23 May, 2023), the Directors have amongst other subjects concluded the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the audited financial results of the Company for the quarter and the financial year ended 31 March, 2023 were approved as per the recommendations of Audit Committee. Please find enclosed the audited financial results of the Company for the quarter and the financial year ended 31 March, 2023 along with the report of Statutory Auditor and declaration regarding unmodified opinion. 2. The Board has not recommended any dividend for the financial year ended 31 March 2023. The Meeting commenced at 03.15 PM and concluded by 03.22 PM. Kindly take on record of the above. (As Per BSE Announcement dated on 23.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 08 February, 2023 to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended 31 December, 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (08.02.2023) via video conferencing, the Directors have inter-alia concluded that pursuant to Regulation 33 of LODR, the un-audited financial results for the quarter and nine months ended 31 December 2022, as recommended by the Audit Committee were approved. Please find the enclosed un-audited financial results for the quarter and nine months ended 31 December, 2022 along with the copy of Limited Review Report issued by the Auditors. The Meeting commenced at 04.03 P.M. and concluded by 04.08 P.M. Kindly take on record of the above. I (As Per BSE Announcement dated on 08.02.2023)
20-Oct-2022	31-Oct-2022	Quarterly Results	Quarterly Results INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Monday, 31 October, 2022 to consider and approve the unaudited financial statements of the Company for the quarter and half year ended 30 September 2022. We wish to inform that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the unaudited financial results for the quarter and half year ended 30 September 2022, as recommended by the Audit Committee were approved by the Board of Directors at the meeting (conducted via video conferencing) held today (31 October, 2022). Please find the enclosed un-audited financial results for the quarter and half year ended 30 September, 2022 approved by the Board of Directors along with the copy of Limited Review Report issued by the Auditors. The Meeting commenced at 02.35 P.M. and concluded by 02.40 P. M. Kindly take the same on record. We wish to inform that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the unaudited financial results for the quarter and half year ended 30 September 2022, as recommended by the Audit Committee were approved by the Board of Directors at the meeting (conducted via video conferencing) held today (31 October, 2022). Please find the enclosed un-audited financial results for the quarter and half year ended 30 September, 2022 approved by the Board of Directors along with the copy of Limited Review Report issued by the Auditors. The Meeting commenced at 02.35 P.M. and concluded by 02.40 P. M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the unaudited financial results for the quarter and half year ended 30 September 2022, as recommended by the Audit Committee were approved by the Board of Directors at the meeting (conducted via video conferencing) held today (31 October, 2022). Please find the enclosed un-audited financial results for the quarter and half year ended 30 September, 2022 approved by the Board of Directors along with the copy of Limited Review Report issued by the Auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the unaudited financial results for the quarter and half year ended 30 September 2022, as recommended by the Audit Committee were approved by the Board of Directors at the meeting (conducted via video conferencing) held today (31 October, 2022). Please find the enclosed un-audited financial results for the quarter and half year ended 30 September, 2022 approved by the Board of Directors along with the copy of Limited Review Report issued by the Auditors. (As Per BSE Announcement Dated on 31.10.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 04th August, 2022 to consider and approve the unaudited financial statements of the Company for the quarter ended 30th June 2022. (i)Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2022 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2022 along with the copy of Limited Review Report of the Auditors. (ii) The 72nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28 September, 2022 at 02.30 PM through video conferencing. (iii) In connection with the said AGM, the register of Members and share transfer books of the company will remain closed from 22 September, 2022 to 28 September, 2022 (both days inclusive). (iv) The cut-off date for reckoning the shareholding of the Members to attend and vote at the meeting will be 21 September 2022. The Meeting commenced at 03.30 P.M. and concluded by 03.50 P. M. Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2022 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2022 along with the copy of Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 04.08.2022)
12-May-2022	20-May-2022	Accounts	Audited Results We wish to inform that at the meeting of the Board of Directors held today (20 May, 2022), the Directors have amongst other subjects concluded the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the audited financial results of the Company for the quarter and the financial year ended 31 March, 2022 were approved as per the recommendations of Audit Committee. Please find enclosed the audited financial results of the Company for the quarter and the financial year ended 31 March, 2022 along with the report of Statutory Auditor and declaration regarding unmodified opinion. 2. The Board has not recommended any dividend for the financial year ended 31 March 2022. 3. The Board has appointed KRA & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2022-23. (As Per BSE Announcement Dated on 20.05.2022)

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India Radiators Ltd

Board Meeting