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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Indrayani Biotech Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
23-Feb-2026
26-Feb-2026
Quarterly Results
05-Dec-2025
11-Dec-2025
Quarterly Results
13-Nov-2025
14-Nov-2025
Quarterly Results
26-Aug-2025
30-Aug-2025
Inter alia, to consider and approve:- 1.Notice of the 33rd Annual General Meeting of the company. 2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from Promoter status to Public shareholder status at Dindigul Farm Product Limited. 4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital. 5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crores comprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of the Company. 6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director. 7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.
11-Aug-2025
14-Aug-2025
Quarterly Results
09-Jun-2025
12-Jun-2025
Audited Results
28-May-2025
09-Jun-2025
Audited Results(Cancelled) (Cancelled)
27-Mar-2025
03-Apr-2025
Right Issue of Equity Shares
27-Feb-2025
27-Feb-2025
Quarterly Results
10-Feb-2025
14-Feb-2025
Quarterly Results
11-Nov-2024
14-Nov-2024
Quarterly Results & Right Issue of Equity Shares
08-Aug-2024
14-Aug-2024
Quarterly Results
24-Jul-2024
27-Jul-2024
Inter alia, to consider and approve the following items of business:- 1. To approve the increase and reclassification of authorized share capital of the company subject to the approval of the shareholders. 2. To increase the limit of investment in the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors and non-resident Indians subject to the approval of the shareholders. 3. To consider and approve material related party transactions between the Company and subsidiaries subject to the approval of the shareholders. 4. To consider and approve Directors? report and annexures thereon. 5. To take note of the Secretarial audit report 6. To fix the date, time, venue and mode of 32ndAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 7. To appoint the Scrutinizer for 32nd Annual General Meeting of the Company. 8. Other business matters.
23-May-2024
30-May-2024
Audited Results
05-Feb-2024
10-Feb-2024
Quarterly Results
08-Jan-2024
10-Jan-2024
Increase in Authorised Capital & Inter alia, to transact the following business: 1. To consider the proposal for increasing the authorized share capital subject to the shareholders? approval. 2. To consider and approve the conversion of unsecured loans into equity under Section 62(3) of the Companies Act, 2013 subject to the shareholders? approval. 3. Any other business with the permission of the Chair.
09-Nov-2023
14-Nov-2023
Quarterly Results
27-Oct-2023
01-Nov-2023
Dividend on Preference Shares & Inter alia, to consider and approve:- 1. To recommend Payment of dividend on 12% Compulsorily Convertible Preference Shares. 2. To consider and approve the allotment of Equity shares by conversion of Compulsorily Convertible Preference Shares subject to lock in period of 6 months. 3. To consider and approve the conversion of Warrants into Equity Shares subject to lock in period of 6 months. 4. Any other matter with the permission of the chair.
07-Aug-2023
11-Aug-2023
Quarterly Results
07-Jun-2023
14-Jun-2023
Audited Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
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