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BSE Code : 532001 | NSE Symbol : | ISIN : INE146H01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	30-May-2025	Accounts	Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon. We would like to inform that the Board of Directors at the meeting held today i.e. Friday, May 30, 2025 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company of the Company for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities as on March 31, 2025 and Cash Flow Statement for the year ended on March 31, 2025. 2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2025. 3. Approval for the appointment of M/s. Dilip Bharadiya & Associates (Membership no. FCS 7956 and Certificate of Practice no. 6740), as Secretarial Auditor of the Company for five consecutive financial years i.e. from F.Y. 2025-2026 to F.Y. 2029-2030. 4. Approval for appointment of Mr. Amol Shah Internal Auditor of the Company for the FY 2025-2026 Enclosed herewith Audited standalone and consolidated Financial Results for the quarter and year ended March 31, 2025, along with Auditors'' Report. (As per BSE Announcement Dated on 30/05/2025)
28-Apr-2025	28-Apr-2025	Change in Other Executives	The Board of Directors in its meeting held today i.e. April 28, 2025 considered and approved the appointment of Ms. Diana Palia (Membership No. A40554) as a Company Secretary & Compliance Officer of the Company with immediate effect. The Board of Directors at its meeting held today April 28, 2025 considered and approved the appointment of Ms. Diana Palia as Company Secretary & Compliance Officer of the Company with immediate effect.
05-Feb-2025	13-Feb-2025	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2024 along with the Limited Review Report thereon. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 13, 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on: 13/02/2025)
28-Jan-2025	28-Jan-2025	Change in Other Executives	Announcement under Regulation 30 SEBI (LODR) Regulations 2015 with respect to Appointment of Mr. Nishant Rajeev Reniwal (PAN - BUNPR7780L) as Chief Financial Officer and Resignation of Ms. Fulvanti Jain (Membership No. A68906) as Company Secretary and Compliance Officer of the Company.
05-Nov-2024	14-Nov-2024	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, attach herewith are Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024 along with the Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. The Board Meeting commenced at 03:30 p.m. and concluded at 04:20 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 14.08.2024)
09-Jul-2024	09-Jul-2024	Change in Auditors	The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of shareholders, has approved the appointment of M/s. LLB & CO., Chartered Accountants (ICAI FRN 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & CO. (ICAI FRN 116870W), who shall hold office upto the ensuing Annual General Meeting of the Company
21-May-2024	30-May-2024	Accounts	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Statement of Assets and Liabilities as at March 31, 2024 and Statement of Cash Flow for the year ended on March 31, 2024. 2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2024. Please find enclosed the same (As per BSE Announcement Dated on 30/05/2024)
01-Apr-2024	01-Apr-2024	Change in Directors	The Board of Directors in their meeting held today i.e. Monday, April 01, 2024, inter alia considered and approved the appointment of Mr. Manohar Hanumants Wagh (DIN: 02622648) and Mr. Tejasbhai Himmantbhai Thakkar (DIN: 03017277) as Additional Directors (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier) designated as Non-Executive Independent Director, not liable to retire by rotation for a tenure of 5 consecutive years commencing from April 01, 2024 to March 31, 2029 , subject to the approval of the Shareholders and Gujarat Maritime Board (GMB).
01-Feb-2024	12-Feb-2024	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 12.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 09, 2023 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 03:40 p.m. and concluded at 04.10 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon. The Board of Directors has, in its meeting held today i.e. on November 09, 2023 inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2023. The Board Meeting commenced at 03:40 p.m. and concluded at 04:10 p.m. In reference to above, we attach herewith the Financial Results for the quarter and half year ended on September 30, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Board Meeting commenced at 04:35 p.m. and concluded at 05:10 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Board Meeting commenced at 04.35 p.m. and concluded at 05.10 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI LODR 2015, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 along with the Auditors Report thereon pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The Trading Window shall open 48 hours after the Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023 becomes generally available. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 30, 2023 inter alia considered and approved the following: 1.Audited Standalone and Consolidated Financial Results and Auditors' Report on the Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Statement of Assets and Liabilities as at March 31, 2023 and Statement of Cash Flow for the year ended on March 31, 2023. In this connection and pursuant to the applicable provisions of SEBI Listing Regulations, we are pleased to enclose the following: 1.Audited Standalone and Consolidated Financial Results; 2.Independent Auditors' Report dated May 30, 2023 on the Statement of Standalone and Consolidated Financial Results; 3.Declaration on unmodified opinion on Auditors' Report, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. The said meeting commenced at 6:15 p.m. and concluded at 7:20 p.m. (As Per BSE Announcement dated on 30.05.2023)
23-Mar-2023	23-Mar-2023	Change in Other Executives	This is to inform you that the Board of Directors in its meeting held today i.e. March 23, 2023, at the Registered Office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021 at 05:15 pm considered and approved the appointment of Ms. Fulvanti Jain (Membership No. A68906) as a Company Secretary and Compliance Officer of the Company with effect from March 23, 2023, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed profile of Ms. Fulvanti Jain as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in Annexure A. The said meeting concluded at 06:00 p.m.
17-Jan-2023	14-Feb-2023	Quarterly Results	INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2022 along with the Limited Review Report thereon. The Trading Window shall open 48 hours after the Companys Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31 2022 becomes generally available. The Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, February 14, 2023 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 03:30 p.m. and concluded at 05.30 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023)

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Inducto Steel Ltd

Board Meeting