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BSE Code : 503639 | NSE Symbol : | ISIN : INE314N01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Jul-2025	01-Jul-2025	Right Issue	To consider and take on record the restated financial statements of the Company till 31st March, 2025, for the purpose of right issue, which are attached herewith.
22-May-2025	29-May-2025	Accounts	Indsoya 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 and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/05/2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 04:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor Juchandra Thane Vasai Maharashtra India 401208 to consider the following matters: 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report; 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The unaudited financial results of the Company for the quarter and half year ended 30th September 2024 along with the Limited Review Report. 2. Any other matter with the permission of the chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 - Outcome of the Board meeting held on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Oct-2024	08-Oct-2024	Right Issue	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2. To consider and take on record the Restated financial statements of the Company till 30th June 2024. 3. Any other business with the permission of chair. With reference to the captioned subject matter, this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday, 8th October, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A, Wing A-1 Gr. Flr. Juchandra, Juchandra, Thane, Vasai, Maharashtra, India, 401208 discussed and approved the following (As Per BSE Announcement dated on 08.10.2024) With reference to the captioned subject matter, this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday, 8th October, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A, Wing A-1 Gr. Flr. Juchandra, Juchandra, Thane, Vasai, Maharashtra, India, 401208 discussed and approved the following: (As Per BSE Announcement dated on 09.10.2024)
28-Aug-2024	28-Aug-2024	AGM	To convene the 44thAnnual General Meeting of the Company to be held on Friday, 27th September, 2024 at 04:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and other matters.
05-Aug-2024	09-Aug-2024	Quarterly Results	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. 2. Appointment of James Mody (DIN-08072328) as a Non- executive director of the Company. 3. Resignation of Mr. Satya Nayak from the post of Chief Financial Officer (CFO) of the Company. 4. Resignation of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) from the post of Non-Executive Director of the Company. 5. Appointment of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) as Chief Financial Officer (CFO) of the Company. 6. Change in designation of Mr. Kirit Ghanshyam Mutreja (DIN-07514391) from whole time director to Executive Director of the Company 7. Any other matter with the permission of the Chair. Announcement under regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 10.08.2024)
18-Jul-2024	18-Jul-2024	Others	Outcome of board meeting held on 18th July, 2024.
20-May-2024	28-May-2024	Accounts	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	INDSOYA 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 financial results for the quarter ended 31st December 2023 Outcome of Board Meeting for Consideration and Approval of Unaudited financial results for the quarter ended on 31st December,2023 (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Accounts	INDSOYA LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. INDSOYA 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 Board Meeting intimation for approval of unaudited quarterly financial results for September 2023 (As Per BSE Announcement Dated on 03/11/2023) Outcome of Board meeting held on 9th November, 2023 (As Per BSE Announcement dated on 09.11.2023)
11-Aug-2023	14-Aug-2023	AGM	INDSOYA 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 With reference to the subject cited above we wish to inform you that as per Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors is scheduled to be held 14th August 2023 on Monday at 01:00 P.M. at the registered office of the Company to consider the following matters: 1. Take note of the Board Report and notice of AGM. 2. Any other matter with the permission of the Chair. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Monday, 14th August, 2023, has inter alia taken on record and approved the following: Take note of the Board Report and notice of AGM The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:45 P.M (As Per BSE Announcement Dated on 14.08.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve With reference to the subject cited above we wish to inform you that as per Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors is scheduled to be held 10th August 2023 on Thursday at 04:00 P.M. at the registered office of the Company to consider the following matters: 1. To consider and approve Unaudited Financial Results of the Company for the quarterly and ended 30th June 2023 along with Limited Review report; 2. Any other matter with the permission of the Chair. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Thursday, 10th August, 2023 (Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.), has inter alia taken on record and approved the following: (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	29-May-2023	Accounts	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2023. Any other matter with the permission of the Chair. The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023 (As per BSE Announcement Dated on 25/05/2023) Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.05.2023)
10-May-2023	11-May-2023	Postal Ballot	INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve we wish to inform you that as per Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors is scheduled to be held on shorter notice on Thursday 11th May 2023 at 06:00 P.M. at the Registered office of the Company for conducting the Postal Ballot. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Thursday, 11th May, 2023 (Meeting commenced at 06:00 P.M. and concluded at 07:15 P.M.), has inter alia taken on record and approved the following: 1. Conduct of postal ballot to obtain the shareholder approval. 2. Appointment of Ravi Gupta and Associates, Practicing Chartered Accountant (Membership No. 459691) as scrutinizer for conducting Postal Ballot Process. 3. Approval of Postal Ballot Notice, calendar of events for postal ballot and Friday 12th of May, 2023 as the cut-off date for reckoning voting rights and ascertaining those members to whom the notice and postal ballot email shall be send. Please find enclosed: The calendar of events for postal ballot (Annexure-1) It is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Thursday, 11th May, 2023 (Meeting commenced at 06:00 P.M. and concluded at 07:15 P.M.), has inter alia taken on record and approved the following: 1. Conduct of postal ballot to obtain the shareholder approval. 2. Appointment of Ravi Gupta and Associates, Practicing Chartered Accountant (Membership No. 459691) as scrutinizer for conducting Postal Ballot Process. 3. Approval of Postal Ballot Notice, calendar of events for postal ballot and Friday 12th of May, 2023 as the cut-off date for reckoning voting rights and ascertaining those members to whom the notice and postal ballot email shall be send. (As per BSE Announcement Dated on 11/05/2023)

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Board Meeting