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Indsil Hydro Power & Manganese Ltd

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

From Date To Date Announcement
19-Aug-2027 NA The Board of Directors at their meeting held on May 25 2026 recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors of the Company for a second term of 5 consecutive years with effect from August 19 2027 subject to the approval of the shareholders at the ensuing Annual General Meeting.
17-Sep-2026 NA AGM 17/09/2026 The 36th Annual General Meeting of the Company for the financial year ended March 31, 2026, is scheduled to be held on Thursday, September 17, 2026, through Video conference (VC')/Other Audio-Visual Means (OAVM).
11-Sep-2026 17-Sep-2026 The Register of Members and Share Transfer Books of the company will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026, (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 10,h September 2026.
10-Sep-2026 NA Rs.0.6000 per share(6%)Final Dividend
25-May-2026 NA Audited Results & Final Dividend Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, 25, 2026, to inter-alia consider and recommend dividend on equity shares for the financial year 2025-2026. We wish to inform you that the Board of Directors of the Company at their meeting held on May 25, 2026, inter alia, had approved 1. the Audited financial results of the Company for the quarter and year ended March 31, 2026 and 2. Recommended a dividend of Rs.0.60 per share (6%) on the equity shares of Rs.10/- each fully paid-up for the year ended 31st March 2026 3. other subjects as enclosed (As Per BSE Announcement Dated on: 25/05/2026)

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