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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
11-Sep-2025 NA The 35th Annual General Meeting of the Company forthe financial year ended March 31, 2025, is scheduled to be held on Thursday, September 11,2025, through Video conference ('VC')/Other Audio-Visual Means (OAVM).
05-Sep-2025 11-Sep-2025 The Register of Members and Share Transfer Books of the company will remain closed from Friday, ' September 5, 2025, to Thursday, September 11,2025, (both days inclus¡ve) for the purpose of determining the eligibility of the equity shareholders for the d¡vidend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 4th September 2025.
04-Sep-2025 NA The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 4th September 2025.
28-Jul-2025 NA 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.
28-May-2025 NA 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)

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