Indus Fila share news and announcements
BSE: 532821Textiles & Apparels
Trading suspended since 1 Dec 2015
Last traded ₹2.35 on 30 Nov 2015
Indus Fila share news and announcements
367 announcements, routine notices left out, newest first. Page 6 of 8.
Aug 2012
13 Aug · Meeting
Board of Directors at its Meeting held on August 10, 2012 has concluded: 1) The Book Closure date has been fixed from September 18, 2012 to September 20, 2012. 2) The Annual General Meeting would be held on September 20, 2012.13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2012 to September 20, 2012 (both days inclusive) ....
May 2012
31 May · Board meeting
At the meeting of the Board of Directors of the Company held on May 30, 2012 the decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting.21 May · Board meeting
To transact interalia, the following business : (1) Consideration of Standalone & Consolidated Audited Financial results for year ended on March 31, 2012; (2) Approval of Directors' Report; (3) Fixing the date, time and venue of the Annual General Meeting.
Feb 2012
8 Feb · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February15, 2012 to transact inter alia, the following business : (1) Approval of Unaudited financial results for Third Quarter ended on December 31, 2011. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company will be held on February 14, 2012 to transact inter alia, the following business : (1) Approval of Unaudited financial results for Third Quarter ended on December 31, 2011Not held on this date
6 Feb · Board meeting
To transact inter alia, the following business : (1) Approval of Unaudited financial results for Third Quarter ended on December 31, 2011.
Nov 2011
4 Nov · Board meeting
To transact inter alia, the following business: (1) Approval of Unaudited Financial Results for Second Quarter ended on September 30, 2011.
Oct 2011
12 Oct · Business
Board of Director's of the Company have on October 11, 2011 by Circular Resolution allotted 13,57,270 Equity Shares of Rs.10/- each at a premium of Rs.20/- to various allottees as per the details already approved by the shareholders. The said allotment is done as part of Corporate Debt Restructuring package.11 Oct · Business
Board of Directors of the Company have on October 11, 2011 by Circular Resolution allotted 13,57,270 Equity Shares of Rs. 10/- each at a premium ....
Sep 2011
28 Sep · Meeting
Members at the 12th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved the following: 1. The ....
Aug 2011
30 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 23, 2011 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 23, 2011.26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 23, 2011 (both days inclusive) ....4 Aug · Board meeting
To transact inter alia, the following business : (1) Approval of Unaudited financial results for First Quarter (Q1) ended on June 30, 2011.
May 2011
31 May · Board meeting
At the meeting of the Board of Directors of the Company held on May 30, 2011, "The decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting".18 May · Board meeting
To transact the following business : (1) To consider the audited accounts for the financial year ended March 31, 2011; (2) To consider and approve Directors' Report; (3) To convene Annual General Meeting of the Company; (4) To consider any other matter with permission of the Chairman.
Apr 2011
28 Apr · Change in Company Secretary & Compliance Officer
Mr. Hansraj Rathor has joined the Company as Company Secretary and Compliance Officer w.e.f. March 18, 2011, in place of Mr. Pradeep Totla.20 Apr · Change in Company Secretary
Mr. Hansraj Rathor has joined the Company as Company Secretary and Compliance Officer w.e.f. March 18, 2011, in place of Mr. Pradeep Totla.
Feb 2011
3 Feb · Board meeting
To transact the following business :- (1) To take on record the Unaudited Quarterly Results for the quarter ended December 31, 2010 and its publication in the news papers; (2) To consider any other matter with the permission of the chair.
Dec 2010
13 Dec · Surplus Power at Nanjangud - Evacuation Scheme approved by KPTCL
Karnataka Power Transmission Corporation Limited vide their letter dated December 10, 2010 have communicated their approval for the Evacuation Scheme ....
Nov 2010
4 Nov · Board meeting
To transact the following business :- (1) To take on record the Unaudited Quarterly Results for the quarter ended September 30, 2010 and its publication in the news papers; (2) To consider any other matter with the permission of the chair.
Sep 2010
28 Sep · Meeting
Shareholders at the 11th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have approved the following: 1. ....7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 28, 2010 (both days inclusive) ....3 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010.1 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, inter alia has approved the following: 1. The proposal for conversion ....1 Sep · Board meeting
Meeting of the Board of Directors of the Company was held on August 31, 2010, the following were approved : (1) The proposal for conversion of unsecured loans into equity shares: The Board of Directors considered and recommended for the issue of 29,71,070 Equity shares @ Rs. 30.00 (including premium of Rs. 20.00 per shares of the face value of Rs.10.00 each ) to the persons / entities in Promoter Group amounting to Rs. 8.91 crs by way of conversion of part of the unsecured loans, which shall be subject to the approval of the shareholders and in compliance with SEBI and other related statutory requirements.(2) Appointment of Statutory Auditors for the year 2010-11: Board of Directors recommended the appointment of M/s. Suri & Co, Chartered Accountants as Statutory Auditors for the year 2010-11.
Aug 2010
25 Aug · Board meeting
To transact the following business : (1) To discuss the proposal for conversion of unsecured loans into equity shares; (2) To consider and recommend the appointment of Statutory Auditors for the year 2010-11; (3) To consider any other matter with the permission to chair.24 Aug · Board Meeting on Aug 31, 2010
Meeting of the Board of Directors of the Company of the Company will be held on August 31, 2010, inter alia, to transact the following business :- ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, has approved the following: 1. The Board has resolved ....10 Aug · Board meeting
To transact the following business :- (1) To take on record the Unaudited Quarterly Results for the quarter ended June 30, 2010 and its publication in the news papers; (2) Fixation of date for holding Annual General Meeting for the year 2009-10; (3) To consider and recommend the appointment of Statutory Auditors for the year 2010-11; (4) To consider any other matter with the permission of the chair.