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

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BSE Code : 500211 | NSE Symbol : INSILCO | ISIN : INE901A01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	26-May-2025	Accounts	Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday 26 May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. Auditor''s Report and Audited Financial Results for the Quarter/Year ended on 31st March 2025 Outcome of the Board Meeting dated 26th May 2025 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of internal Auditor for the financial year 2025-26 (As per BSE Announcement Dated on 26/05/2025)
29-Apr-2025	08-May-2025	Change in Other Executives	Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items. Intimation of appointment of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 08.05.2025)
24-Feb-2025	27-Feb-2025	Others	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve The Record Date for distribution of proceeds to the stakeholders of the Company in accordance with the Insolvency and Bankruptcy Code 2016 and Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations 2017. Board Meeting was held today i.e. Thursday, 27th February 2025 and the Board inter-alia considered and approved 11th March 2025 as the 'Record Date' for the purpose of determining the shareholders of the Company for distribution of proceeds in accordance with the Insolvency and Bankruptcy Code, 2016 and Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017, as amended from time to time. (As per BSE Announcement Dated on 27/02/2025)
08-Jan-2025	15-Jan-2025	Quarterly Results	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Unaudited Financial results of the Company for the quarter/Nine ended 31st December 2024 Outcome of Board Meeting dt. 15th January 2025 Unaudited financial results for the quarter/ nine months ended 31st December 2024 and limited reports thereon (As per BSE Announcement Dated on 15/01/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter/Half-year ended 30th September 2024. outcome of Board Meeting dt 11.11.2024 (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results of the Company for the quarter/three months ended 30th June 2024. Outcome of Board Meeting dt 12th August 2024 (As Per BSE Announcement Dated on: 12/08/2024)
21-May-2024	29-May-2024	Accounts	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice of Audit Committee Meeting and Board Meeting Dt 29th May 2024 to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024. Outcome of the Board Meeting dated 29th May 2024 Re-appointment of Internal Auditor for the financial Year 2024-2025 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	14-May-2024	Quarterly Results	INSILCO 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 To consider and approve the Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2023. The Board Meeting to be held on 12/02/2024 Stands Cancelled. Sub: Disclosure under Regulation 30 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for rescheduling the board meeting of Insilco Limited Furthermore, in accordance with Regulation 30(1) of the LODR, it is hereby informed that the aforesaid board meeting of the Company cannot be conducted on the scheduled date on account of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2023 not having being finalised as required under applicable laws, and therefore the 176th board meeting of the Company is rescheduled and the revised date will be intimated once finalized (As Per BSE Announcement Dated 10/02/2024) INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve The unaudited financial results of the Company for the quarter/nine months ended 31st December 2023 (As Per BSE Announcement dated on 06.05.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	INSILCO 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 To consider and approve the un-audited financial results of the company for the Quarter/ Half-year ended 30th of September 2023 To consider and approve the unaudited financial results for the quarter/half year ended 30th September 2023. Un-audited financial results for the quarter/half-year ended 30th September 2023 and limited review reports (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	07-Sep-2023	Quarterly Results	INSILCO 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 To consider and approve the un-audited financial results of the company for the quarter/three months ended 30th June 2023 INSILCO LIMITED (UNDER VOLUNTARY LIQUIDATION) has informed BSE about Board Meeting to be held on 21 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business is Re-schedule and to be held on 14 Aug 2023. (As Per BSE Announcement Dated on 14.08.2023) INSILCO LIMITED (UNDER VOLUNTARY LIQUIDATION) has informed BSE that the Board Meeting to be held on 21 Aug 2023 Stands Cancelled (As Per BSE Announcement Dated on 19.08.2023) INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve Notice of Audit Committee Meeting and Board Meeting to be held on 7th September 2023 to consider and approve the Un-Audited Financial Results of the Company for the Quarter/Three months ended 30th June 2023. (As per BSE Announcement Dated on 31/08/2023) Outcome of the Board Meeting Dated 7th September 2023 for approving Un-Audited Financial Results for the Quarter/Three months ended on 30th June 2023 along with Limited Review Report on the same The unaudited financial results for the quarter/three months ended on 30th June 2023 and limited review reports. Appointment ofM/s Nityanand Singh & Co. Practicing company secretaries as a Secretarial Auditor of the Company for F.Y 2023-24 (As per BSE Announcement Dated on 07/09/2023)
20-Jun-2023	27-Jun-2023	Change in Other Executives	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve To consider and approve the appointment of a chief financial officer of the Company Meeting of the Board of Directors of the Company was held today i.e. Tuesday, 27th June 2023 and the Board inter-alia considered, approved and noted the following matters: 1. Appointment of Chief Financial Officer (CFO) 2. Convening of Extra-Ordinary General Meeting ('EGM') 3. Approval of deference of interim distribution of the proceeds of sale of the Company (As per BSE Announcement Dated on 27/06/2023)
23-May-2023	30-May-2023	Accounts	INSILCO 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 To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2023. 1. Audited Financial Results for the Quarter and Financial Year ended on 31st March 2023 and Auditors' Reports thereon. 2. Re-appointment of Internal Auditor 3. Update on Voluntary Liquidation 4. Interim Distribution of the sale proceeds (As Per BSE Announcement Dated on 30/05/2023)
17-Apr-2023	24-Apr-2023	Change in Directors	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve Re-appointment of Mr. Vinod Paremal as Managing Director of the Company Re-appointment of Mr. Vinod Paremal as Managing Director of the Company (As Per BSE Announcement Dated on 24.04.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to provisions of Regulation-29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday 13th February 2023 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2022. Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), this is to inform you that the Board at its meeting held today, i.e. 13th February 2023, inter-alia, considered and approved the Un-Audited Financial Results for the Quarter/Nine months ended 31st December 2022 alongwith Limited Review Report on the same. Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), please find enclosed herewith the following: 1. The Un-audited Financial Results for the Quarter/Nine months ended 31st December 2022, which have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 13th February 2023 as per format prescribed. 2. A copy of Limited Review Report on Un-audited Financial Results for the Quarter/Nine months ended 31st December 2022 submitted by Statutory Auditor of the Company. The said Board Meeting commenced at 03:20 p.m. and concluded at 03:40 p.m. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation-29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday November 14 2022 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter/Half-Year ended 30th September 2022. Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), this is to inform you that the Board at its meeting held today, i.e. 14th November 2022, inter-alia, considered and approved the Un-Audited Financial Results for the Quarter/Half year ended 30th September 2022 alongwith Limited Review Report on the same. The copy of the said Financial Results alongwith the Limited Review Report are attached herewith. These are also being made available on the website of the Company at www.insilcoindia.com. The Board Meeting commenced at 12.22 P.M. and concluded at 1.00 P.M. Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), please find enclosed herewith the following: 1. The Un-audited Financial Results for the Quarter/Half-year ended 30th September 2022 which have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 14th November 2022 as per format prescribed. 2. A copy of Limited Review Report on Un-audited Financial Results for the Quarter/Half-year ended 30th September 2022 submitted by Statutory Auditor of the Company. The said Board Meeting commenced at 12.22 p.m . and concluded at 1.00 p.m. (As Per BSE Announcement Dated on 14.11.2022)

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Insilco Ltd

Board Meeting