Indo US Bio-Tech Ltd

  • BSE Code : 541304
  • NSE Symbol : INDOUS
  • ISIN : INE250Z01010
  • Industry :MISCELLANEOUS

up-arrow 91.21 1.55(1.73%)

Open Price ()

91.49

Prev. Close ()

89.66

Volume (No’s)

12,636

Market Cap ()

182.89

Low Price ()

89.15

High Price ()

92.20

 

Board Meetings

Start Date End Date Purpose
16-Jun-2026 16-Jun-2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circulars issued thereunder, we wish to inform you that the Board of Directors of the Company at its meeting held on 16th June 2026, has considered and approved the following: 1. Noted the Resignation of M/s. Gautam N Associates, from the office of Statutory Auditor of the Company with effect from 15th June 2026. 2. Approved the Appointment of M/s. Bhagat & Associatesa s Statutory Auditor of the Company with effect from 16th June 2026, subject to approval of the shareholders.' 3. Noted the Resignation of M/s. Raj Shah & Co. as Internal Auditor of the Company with effect from 15th June 2026. 4. Approved the appointment of M/s. J. M. Raval & Co. as Internal Auditor of the Company with effect from 16th June 2026. The Board Meeting commenced at 15:00 pm and concluded at 15:30 pm. Kindly take the above information on record.
22-May-2026 29-May-2026 Audited Results Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve (a) The Audited Financial Results for the fourth quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) The audited Balance Sheet as at March 31, 2026, and Statement of Profit and Loss for the year ended March 31, 2026 and; (c) Other corporate matters. (As Per BSE Announcement Dated On : 21.05.2026) Audited Financial Results (As Per BSE Announcement Dated on 29.05.2026)
12-Jan-2026 21-Jan-2026 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve consider approve and take on record the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31 2025; and 2. Any Other Business with the Permission of the Chair. Further as intimated earlier by our letter dated 31st December 2025 captioned 'intimation for closure of Trading Window the trading window closure period shall remain closed for designated employees/persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025. The aforesaid information will also be hosted on the Companys website at www.indousagriseeds.com. You are requested to take the same on records. Thanking You Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 21st January, 2026 at the registered office of the Company situated at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad, Gujarat, 380061 have considered and approved the following items of business: 1. The Board approved unaudited financial results of the company for the quarter ended 31st December, 2025 along with limited review reports obtained from the Auditor of the Company. The Board Meeting commenced at 14.20 P.M. and concluded at 14:40 P.M. You are requested to kindly take the same on record. Thanking you, (As per BSE Announcement dated on: 21.01.2026)
06-Nov-2025 14-Nov-2025 Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Standalone Financial Result of the Company for the quarter and half year ended 30th September 2025 and to consider any other matter with the permission of the Board. Please take the same on your record. Thanking You Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 to transact the following business: Considered and Approved unaudited Financial Results for the Quarter ended 30.09.2025. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 30.09.2025 is attached herewith. Unaudited Financial Results for the Quarter ended on 30-09-2025. (As per BSE Announcement dated on: 14.11.2025)
10-Oct-2025 14-Oct-2025 Inter alia, to consider and approve:- 1. To consider and approve the re-appointment of M/s. Gautam N Associates as a Statutory Auditors of the Company, 2. To approve Notice of Postal Ballot 3. Appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the postal ballot. 4. Any other businesses Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 14th October, 2025 has inter alia, considered and approved the following: 1. Re-appointment of Statutory Auditor: 2. Approval of Postal Ballot Notice: 3. Appointment of Scrutinizer: The Board Meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. Do acknowledge the receipt of same and disseminate the above announcement on BSE's and NSE's Website. Thanking You, (As per BSE Announcement dated on: 14.10.2025)

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