Indsil Hydro Power & Manganese Ltd

BSE Code : 522165
NSE Symbol : Not Listed
ISIN : INE867D01018
Industry :MINING / MINERALS / METALS

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Start Date	End Date	Purpose
09-Jul-2025	28-Jul-2025	Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025.
10-May-2025	28-May-2025	Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and to recommend Dividend on equity shares for the financial year 2024-25. Board of Directors of the Company at their meet¡ng held on May 28,2025, inter alia, had approved the following: Recommended a dividend of Rs.0.50/- per share (5%) on the equi§ shares of Rs.10/- each fully paid-up for the year ended 31d March 2025, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2025)
21-Jan-2025	10-Feb-2025	INDSIL HYDRO POWER AND MANGANESE 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 the unaudited financial results for the quarter ended December 31 2024 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 10, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results for the quarter and nine months ended December 31, 2024, along with Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 10/02/2025).
04-Nov-2024	14-Nov-2024	INDSIL HYDRO POWER AND MANGANESE 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 unaudited financial results of the Company for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 14, 2024, inter alia, has approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2024, along with Limited Review Report of the Auditors thereon as Annexure 1. 2. Appointment of Sri Vinod Narsiman (DIN: 00035746) as the Whole Time Director of the Company for a period of 5 years with effect from 14th November 2024 3. Proposal to conduct a postal ballot to obtain the approval of the members for the appointment and payment of remuneration to Whole-Time Director(s) of the Company. (As Per BSE Announcement dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	We wish to inform you that the Directors of the Company by a circular resolution passed today, i.e., Monday, September 2, 2024, took on record the cessation of Sri. S K Viswanathan (DIN:08850168) as a Non-Executive Director of the Company with effect from the close of business hours on September 7, 2024 upon the completion of his second tenure as an Independent Director.