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 3 of 12.

Sep 2024
- 6 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Aug 2024
- 29 Aug · Board meeting
  Meeting on 6 Sep 2024: annual general meeting
- 29 Aug · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. To Finalize AGM date 2. .... (opens in a new tab)
- 14 Aug · Disclosure under Regulation 30A of LODR
  Change in Secretarial Auditor due to illness (opens in a new tab)
- 13 Aug · Results
  Quarterly Financial Results for quarter ended June 30, 2024 (opens in a new tab)
- 13 Aug · Board meeting
  Quarterly Results for quarter ended 30th June, 2024 (opens in a new tab)
Jul 2024
- 30 Jul · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 30 Jul · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Approval of Quarterly Unaudited .... (opens in a new tab)
May 2024
- 30 May · Results
  Quarterly & yearly Financial Results for Quarter & year Ended March 31, 2024 (opens in a new tab)
- 30 May · Board meeting
  Approved Financial results for Quarter and Year ended March 31, 2024 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2024: audited results
- 21 May · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Approve Yearly Financial .... (opens in a new tab)
- 7 May · Certificate Under Regulation 40 (9)
  Certificate under Regulation 40(9) (opens in a new tab)
Apr 2024
- 8 Apr · Regulation 7(3) - 31St March 2024
  PFA Regulation 7(3) certificate along with covering letter (opens in a new tab)
Feb 2024
- 13 Feb · Results
  Approved Quarterly Financial results for the quarter ended 31st December 23 (opens in a new tab)
- 13 Feb · Board meeting
  Approved Quarterly Financial results for the quarter ended 31st December 23 (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2024: 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 13/02/2024 ,inter alia, to consider and approve Approval of Quarterly Financial .... (opens in a new tab)
Jan 2024
- 10 Jan · Results
  Revised results on receiving Limited review report post new auditor appointment (opens in a new tab)
- 3 Jan · Management
  Appt of Sonam as Company Secretary and Compliance Officer (opens in a new tab)
- 3 Jan · Board meeting
  Approval of Quarterly Compliances and appt of Company Secretary (opens in a new tab)
- 2 Jan · Management
  Appt of Statutory Auditors (opens in a new tab)
Dec 2023
- 30 Dec · Management
  Revised File for Appt of Auditors (opens in a new tab)
- 30 Dec · Management
  Appt of Statutory auditor (opens in a new tab)
- 30 Dec · Meeting
  AGM Proceedings (opens in a new tab)
- 29 Dec · Board meeting
  Meeting on 3 Jan 2024
- 29 Dec · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve Approve the Quarterly Compliance .... (opens in a new tab)
- 13 Dec · Meeting
  Please find attached herewith the Annual report for the same (opens in a new tab)
- 11 Dec · Board meeting
  Revised outcome (opens in a new tab)
- 11 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  Board Meeting Held on 8th December decided AGM date, recommended appointment of Statutory auditor and Director who retires by rotation, appointed Secretarial auditor (opens in a new tab)
- 11 Dec · Board meeting
  Revised outcome (opens in a new tab)
- 11 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  Board Meeting held on 08th December, 2023 discussed the Agm date, appointed secretarial auditor, recommended appointment of Statutory auditor and Director retire by rotation to the members .... (opens in a new tab)
- 8 Dec · Meeting
  Ordinary and special business (opens in a new tab)
- 8 Dec · Board meeting
  1) Approved the Board's report for the year ended 31st March, 2023 and noted for recommendation to members at their forthcoming Annual General Meeting. 2) Decided the day, date and venue .... (opens in a new tab)
- 4 Dec · Board meeting
  Meeting on 8 Dec 2023: annual general meeting
- 4 Dec · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve Agm notice, Secretarial .... (opens in a new tab)
Nov 2023
- 18 Nov · Results
  Please find attached herewith the quarterly Financial Results (opens in a new tab)
- 15 Nov · Results
  Quarterly Financial Results for Quarter ended 30 th September, 2023 (opens in a new tab)
- 14 Nov · Results
  Quarterly Financial Results for the quarter ended 30th September 2023 (opens in a new tab)
- 14 Nov · Board meeting
  Approval of Quarterly results for the quarter ended 30th September, 2023 (opens in a new tab)
- 10 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 10 Nov · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Approve Quarterly Financial .... (opens in a new tab)
- 6 Nov · Board meeting
  INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 ,inter alia, to consider and approve Approval of Quarterly results .... (opens in a new tab)
Oct 2023
- 9 Oct · Board meeting
  Revised outcome of meeting held on October 07, 2023 (opens in a new tab)
- 7 Oct · Board meeting
  Notes Quarterly compliances for quarter ended September 30, 2023 (opens in a new tab)
- 3 Oct · Certificate 7(3) - September, 2023
  Certificate 7(3)- September, 2023 (opens in a new tab)
Sep 2023
- 26 Sep · Results
  Please find attached herewith the financial results for March 31, 23 along with declaration of unmodified report. (opens in a new tab)
- 26 Sep · Meeting
  Revised announcement w.r.t AGM extension along with the covering letter. (opens in a new tab)
- 26 Sep · Management
  Revised announcement w.r.t cessation of CS along with covering letter (opens in a new tab)
- 20 Sep · Management
  Covering letter and resignation letter attached (opens in a new tab)