Inditalia Refcon share news and announcements

BSE: 517526Industrial Products

Trading suspended since 16 Aug 2023

Inditalia Refcon share news and announcements

555 announcements, routine notices left out, newest first. Page 2 of 12.

Sep 2025
- 8 Sep · Management
  Reappointment of Statutory auditors (opens in a new tab)
- 8 Sep · Board meeting
  Outcome of board meeting (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 8 Sep 2025: annual general meeting
- 2 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve To consider and adopt Annual .... (opens in a new tab)
Aug 2025
- 13 Aug · Results
  Financial Results-June 30, 2025 (opens in a new tab)
- 13 Aug · Results
  Outcome of Board Meeting (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2025: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Quarterly Results - June 30, 2025 (opens in a new tab)
Jul 2025
- 30 Jul · Results
  EGM results (opens in a new tab)
- 30 Jul · Meeting
  Proceedings of EGM (opens in a new tab)
- 16 Jul · Meeting
  Revised EGM Notice - July 30, 2025 (opens in a new tab)
- 8 Jul · Meeting
  IRL- revised EGM Notice (opens in a new tab)
- 3 Jul · Meeting
  EGM Notice of Indiitalia Retcon limited to be held on July 30, 2025 (opens in a new tab)
- 3 Jul · Announcement under Regulation 30 (LODR)-Change in RTA
  Regulation 30 Disclosure- Change in RTA- update for members (opens in a new tab)
- 2 Jul · Management
  Appointment of Chairman and reappointment of MD (opens in a new tab)
- 2 Jul · Board meeting
  Revised outcome (opens in a new tab)
- 1 Jul · Management
  BOD today at their meeting appointed Mr. Vipul Gandhi as the Chairman of the Board and Company with immediate effect (opens in a new tab)
- 1 Jul · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Jun 2025
- 27 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Update on board meeting (opens in a new tab)
- 25 Jun · Board meeting
  Meeting on 1 Jul 2025
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Change in designation of Mr. Vipul Gandhi (opens in a new tab)
May 2025
- 30 May · Results
  Quarter & Year Ended Financial Results - March 31, 2025 (opens in a new tab)
- 30 May · Board meeting
  Approved Financial Results - Quarter & Year ended March 31, 2025 (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2025: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Board meeting scheduled to .... (opens in a new tab)
- 3 May · Management
  Update on Cessation of 2 Independent Directors (opens in a new tab)
- 3 May · Management
  Revised Change in Management - Update (opens in a new tab)
- 3 May · Board meeting
  Revised outcome (opens in a new tab)
Apr 2025
- 30 Apr · Management
  Appointment of 3 Directors by Board subject to their confirmation by Shareholders in General Meeting (opens in a new tab)
- 30 Apr · Management
  Cessation of 2 Independent Directors due to completion of their tenure (opens in a new tab)
- 30 Apr · Board meeting
  Appointed 3 Directors and took note of completion of tenure of 2 Directors (opens in a new tab)
- 26 Apr · Board meeting
  Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 (opens in a new tab)
- 23 Apr · Board meeting
  Meeting on 30 Apr 2025
- 22 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Board meeting is scheduled .... (opens in a new tab)
Feb 2025
- 13 Feb · Results
  Integrated Financials for Quarter & Nine Months Ended Dec 31, 2024 (opens in a new tab)
- 13 Feb · Results
  Quarterly & Nine Months Ended Financial Results Dec 31, 2024 (opens in a new tab)
- 13 Feb · Results
  Approval of Quarterly & nine Months results-Dec 31, 2024 (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2025: quarterly results
- 6 Feb · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Board Meeting Notice dated .... (opens in a new tab)
Jan 2025
- 15 Jan · Board meeting
  Revised outcome (opens in a new tab)
- 7 Jan · Board meeting
  Revised Annexure & profile of Director appointed (opens in a new tab)
- 6 Jan · Board meeting
  Appointment of Mr. Vipul Gandhi as Director (opens in a new tab)
Dec 2024
- 27 Dec · Board meeting
  Meeting on 6 Jan 2025
- 27 Dec · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 ,inter alia, to consider and approve Appointment of Director (opens in a new tab)
Nov 2024
- 13 Nov · Results
  Half Yearly Financial Results for period ended September 2024 (opens in a new tab)
- 13 Nov · Results
  Outcome of Board Meeting (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2024: quarterly results
- 8 Nov · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Approve Quarterly Results .... (opens in a new tab)
Sep 2024
- 30 Sep · Results
  Agm results (opens in a new tab)
- 30 Sep · Meeting
  Outcome of agm (opens in a new tab)