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Indag Rubber Ltd

  • BSE Code : 509162
  • NSE Symbol : Not Listed
  • ISIN : INE802D01023
  • Industry :MISCELLANEOUS
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Board Meetings

Start Date End Date Purpose
27-Apr-2026 28-May-2026 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026 and recommendation of final dividend for FY 2025-2026. The Board Meeting to be held on 22/05/2026 has been revised to 28/05/2026 The Board Meeting scheduled to be held on May 22, 2026, has been postponed & rescheduled to be held on May 28, 2026. (As Per BSE Announcement Dated on: 13/05/2026). Outcome of Board Meeting held on May 28, 2026. (As per NSE announcement dated on :27.05.2026)
30-Jan-2026 12-Feb-2026 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results for quarter and period ended December 31 2025. Outcome of Board Meeting held on February 12, 2026, for consideration and approval of unaudited financial results for quarter and period ended December 31, 2026. Clarification regarding outcome of board meeting (typographical error). (As Per BSE Announcement Dated on 12.02.2026)
29-Oct-2025 07-Nov-2025 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve audited financial results for the quarter & half year ended September 30 2025 and recommend interim dividend for FY 2025-26. Approval of Audited results for the quarter & period ended September 2025 and Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on:07.11.2025)
29-Jul-2025 13-Aug-2025 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board meeting is scheduled to be held on Wednesday August 13 2025 to consider and approve inter alia unaudited financial results (standalone and consolidated) of the Company for QE June2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025)
08-Apr-2025 21-Apr-2025 Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve audited financial results (standalone & consolidated) for the quarter and period ended March 31 2025 and recommendation of final dividend for FY 2024-2025. Board recommended final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2024-25 in addition to Rs. 0.90/- per equity share of Rs. 2/- each already paid. (As Per BSE Announcement Dated on 21.04.2025)

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