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 7 of 8.
Aug 2010
6 Aug · Board Meeting on Aug 13, 2010
Meeting of the Board of Directors of the Company will be held on August 13, 2010, inter alia, to transact the following business: 1. To take ....
Jun 2010
28 Jun · Board meeting
Meeting of the Board of Directors of the Company was held on June 25, 2010 and the following were approved: (1) Considered and approved the Allotment of 12291 shares to the shareholders in pursuance to the Order passed by the Hon'ble High Court of Karnataka in relation to the scheme of arrangement / merger with M/s Tulip Apparels Private Limited. (2) No Dividend has been recommended for the year 2009-10. (3) Recommendation for appointment of Statutory Auditors for the year 2010-11 - Deferred to Next Board Meeting due to paucity of time. (4) Fixation of date of holding AGM for the year 2009-10 - Deferred to Next Board Meeting due to paucity of time.28 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 25, 2010, inter alia, has approved the following business: 1. Considered and ....16 Jun · Board meeting
To transact the following :- (1) To take on record the Audited Financials for the year ended March 31, 2010 and its publication in the news papers; (2) Allotment of shares to the shareholders in pursuance to the Order passed by the Hon'ble High Court of Karnataka in relation to the scheme of arrangement / merger with M/s. Tulip Apparels Private Limited and to fix the record date for this purpose; (3) To recommend dividend on equity shares for the year ended March 31, 2010; (4) To consider and recommend the appointment of Statutory Auditors for the year 2010-11; (5) Fixation of date for holding Annual General Meeting for the year 2009-10; (6) To consider any other matter with the permission of the chair.16 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 25, 2010, inter alia, to transact the following business: 1. To take ....
Mar 2010
2 Mar · Business
The Hon'ble High Court of Karnataka has passed an order dated February 06, 2010, allowing the Merger of Tulip Apparels Private Limited with our Company
Feb 2010
26 Feb · Updates
Hon'ble High Court of Karnataka has passed an order dated February 06, 2010, allowing the Merger of Tulip Apparels Pvt. Ltd. with the Company.
Jan 2010
30 Jan · Utilisation of Funds
Vide notes to Accounts in the un-audited financial results for the quarter ended December 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Jan · Board meeting
To transact the following business: (1) To take on record the Unaudited Quarterly Results for the quarter ended December 31, 2009 and its publication in the news papers; (2) To consider any other matter with the permission of the chair.
Dec 2009
31 Dec · Meeting
At the Company's Annual General Meeting held on December 31, 2009, the following decisions were approved by shareholders: (1) The adoption of audited accounts of the Company for the year ended March 31, 2009 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. (2) Re - appointment of Mr. Prakash Mandhana as Executive Director of the Company, liable to retire by rotation. (3) Re - appointment of Mr. Gerhard Bornemann as Non Executive Independent Director of the Company, liable to retire by rotation. (4) Re - appointment of M/s. Suri & Co. Chartered Accountants as Auditors to hold office from the conclusion of the AGM until the conclusion of the next AGM of the Company at the remuneration and terms and conditions as may be deemed fit by the Board.4 Dec · Meeting
Annual General Meeting of the Members of the Company will be held on December 31, 2009 and the Register of Members and Share Transfer Register will remain closed from December 28, 2009 to December 31, 2009 for the purpose of holding the AGM.
Nov 2009
4 Nov · Utilisation of Funds
Vide notes to Accounts in the un-audited financial results for the quarter ended September 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
30 Oct · Meeting
Board of Directors have passed a resolution by circulation dated September 04, 2009 and have decided to seek extension of time Section 166 of the Companies Act, 1956 considering the advanced state at which the merger of Tulip Apparels Pvt Ltd with the Company is poised. Accordingly, the Company has initiated for making an application to ROC, Karnataka to seek an extension of time of 3 months to hold Annual General Meeting for the year 2009. Further the Company has informed that ROC, Karnataka has favorably considered the application and has granted the permission vide their letter dated September 24, 2009.21 Oct · Board meeting
To transact the following business:- 1) To take on record the Unaudited Quarterly Results for the quarter ended September 30, 2009 and its publication in the news papers. 2) To finalize the date for calling Annual General Meeting. 3) To consider any other matter with the permission of the chair.
Aug 2009
5 Aug · Board meeting
Meeting of the Board of Directors of the Company was held on July 30, 2009 and following were approved:- The matter to consider the following was discussed and the final outcome was postponed to the next meeting: i) Consideration of issue of preferential shares to promoters by converting their unsecured loans as per SEBI norms and matters consequential thereto; & ii) finalization of the date for calling Annual General Meeting.
Jul 2009
31 Jul · Utilisation of Funds
Vide notes to Accounts in the un-audited financial results for the quarter ended June 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Jul · Disclosure
Details of the shares pledged by the promoter or every person forming part of the promoter group by the Company to the stock exchange(s) in terms of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jul · Board meeting
To transact the following business :- 1) To take on record the Unaudited Quarterly Results for the quarter ended June 30, 2009 and its publication in the newspapers; 2) To consider issue of preferential shares to promoters by converting their unsecured loans as per SEBI norms and matters consequential thereto; 3) To finalize the date for calling Annual General Meeting; 4) To consider any other matter with the permission of the chair.1 Jul · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the quarter & year ended March 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30,2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premiun of Rs 160/- per share. The details of utilization shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 30, 2009, approved the following: (1) No Dividend has been recommended for the year 2008-09. (2) Recommended the appointment of M/s. Suri & Co, Chartered Accountants as Statutory Auditors for the year 2009-10. (3) Discussed the proposal of raising fresh capital including allotment of preferential shares in compliance with applicable rules and regulations. Note :- Pursuant to the previous resolution, the Shares Purchase Agreement executed by and between the Company and Indus Garments (India) Private Limited with regard to taking over of balance 49% was taken on record.
Jun 2009
26 Jun · Board meeting
To transact the following business:- 1) To take on record the Audited Financials for the year ended March 31, 2009.; 2) To consider and recommend the dividend for the year 2008-09; 3) To consider and recommend the appointment of Statutory Auditors for the year 2009-10; 4) To consider any other matter with the permission of the chair.
May 2009
6 May · Notice of Meeting
By an order made on April 06, 2009 the Court has directed that separate meetings of the Equity Shareholders, Secured Creditors and Un-Secured Creditors of the Company be held on May 30, 2009 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation proposed to be made between the Company and Tulip Apparels Private Limited and their respective members and creditors. The copy of the notice of the said meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 May · Results
The Company will publish the Audited Financial Results for the entire financial year ended March 31, 2009, within three months from end of the financial year, thus the Company will not publish the Un-audited Financial Results for the last quarter ended March 31, 2009
Apr 2009
22 Apr · Subsidiary
Company has acquired the balance 49% stake in Indus Garments (India) Pvt. Ltd. With this Indus Garments (India) Pvt. Ltd., has become 100% subsidiary of the Company. Indus Garments is an established player in the apparel manufacturing business with 96.60% of its products being exported to American and European customers. The group has been in the business for over two decades having strong relationships with their customer base.
Jan 2009
22 Jan · Board meeting
To transact the following business:- (1) To take on record the Unaudited Quarterly Results for the quarter ended December 31, 2008. (2) To consider any other matter with the permission of the chair.
Dec 2008
29 Dec · Meeting
At the Annual General Meeting of the Company held on December 27, 2008, the following decisions were approved by the shareholders: 1) The adoption of audited accounts of the Company for the year ended June 30, 2008 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. 2) Declaration of 5% dividend on equity shares for the Financial Year 2007-2008 (Note: the Dividend at rate of 5% has been approved by the members instead of 10% recommended by the Board of Directors) 3) Re-appointment of Mr. V. Balaji Bhat as Independent Director of the Company, liable to retire by rotation. 4) Re-appointment of Mr. Shashikant G. Mandhana as Executive Director of the Company, liable to retire by rotation. 5) Re-appointment of M/s. Suri & Co. Chartered Accountants as Auditors to hold office from the conclusion of the AGM until the conclusion of the next AGM of the Company at the remuneration and terms and conditions as may be deemed fit by the Board.12 Dec · Dividend
Dividend to be paid by the Company for the financial year 2007-08 @ 10% (i.e. Re. 1.00/- per Equity Share) on Equity Shares of Rs. 10/- each fully paid up will be payable on or after December 31, 2008, subject to the approval of the members of the Company at the Annual General Meeting to be held on December 27, 2008. Further the Company has informed that the payment of dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS).8 Dec · Meeting
Register of Members in respect of Equity shares of the Company shall remain close from December 20, 2008 to December 27, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General Meeting of the Company to be held on December 27, 2008 for the year ended June 30, 2008.
Oct 2008
27 Oct · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premiun of Rs 160/- per share. The details of utilization shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Oct · Board meeting
To transact the following business : 1) To take on record the Unaudited Quarterly Results for the quarter ended September 30, 2008. 2) To consider any other matter with the permission of the Chair.13 Oct · Dividend
Board of Directors of the Company at its meeting held on October 10, 2008, the following were resolved: 1) Recommended the dividend of Re.1.00 per equity share of Rs.10/- each, subject to the approval of the shareholders of the Company. 2) Recommended the appointment of M/s. Suri & Co. as Statutory Auditors for the year 2008-2009, subject to the approval of the Shareholders of the Company.1 Oct · Board meeting
Board Meeting was adjourned as the Audit Committee has asked for some clarification and specifically as regards the requirement of AS 15 disclosures from a independent actuary. The accounts team has sought a week time to arrange the same. The next meeting is scheduled on October 10, 2008.
Sep 2008
24 Sep · Board meeting
To transact the following business: 1. To take on records the Audited Financials for the year ended June 30, 2008 and its publication in the news papers. 2. To consider any other matter with the permission of the chair.
Jul 2008
25 Jul · Results
Company will publish the Audited Financial Results for the entire financial year ending June 30, 2008, within three months from end of the financial year, thus the Company will not publish the Un-audited Financial Results for the last quarter ended June 30, 2008.
Jun 2008
27 Jun · Management
The Board of Directors of the Company have passed a resolution by circulation dated 26.06.2008 accepting the resignation of Mr. Venkatesh Sivaraman from the directorship of the Company w.e.f. 26th June, 2008
May 2008
7 May · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter & 12 months ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: During March 2007, the company had successfully completed its Initial public offer comprising of 48,43,789 equity shares of Rs.10/- each at a premium of Rs.160/- per equity shares. The details of utilization shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
30 Apr · Board meeting
At the meeting of the Board of Directors of the Company held on April 30, 2008 the following were approved: Approval of Scheme of Amalgamation of M/s. Tulip Apparels Private Limited with Indus Fila Limited, subject to the applicable statutory approvals.24 Apr · Board meeting
To transact the following business :- 1) To take on record the Unaudited Quarterly Results for the quarter ended March 31, 2008. 2) To consider and approve the draft of Scheme of Amalgamation. 3) To consider any other matter with the permission of the Chair.
Mar 2008
27 Mar · Extension of Financial Year
In light of the proposed merger/ amalgamation of Tulip Apparels Private Limited with our Company and pending procedures and regulatory approvals, the Board of Directors have passed the following Resolution by Circulation dated 26.03.2008 to extend the financial year by three months: Resolved that the proposal to extend the current financial year of the compay, namely, April 1, 2007 to March 31, 2008 by a period of three months so as to end on June 30, 2008 be and is hereby approved in light of time required for proposed merger /amalgamation procedures and regulatory approvals of Tulip Apparels Private Limited. The audited accounts shall be for the period April 2007 to June 2008. Further resolved that Mr. Shashikant G. Mandhana, Executive Director and / or Mr. Pradeep Totla, the Company Secretary & Compliance Officer be and is hereby authorized to take the necessary steps12 Mar · Board meeting
Meeting of Board of Directors of the Company was held on March 11, 2008; the following were in principally approved: (1) The proposal for corporate restructuring involving merger/ amalgamation and other related matters. (2) Merger/ Amalgamation/ Acquisition of Tulip Appareals Pvt Ltd with Indus Fila Ltd subject to the approval of Shareholders, High Court, Stock Exchange and other Regulatory Authorities and compliance of other applicable regulations. (3) Mr. Nitin Mandhana, Vice Chairman & Managing Director is authorised to initiate the process negotiate and execute all the necessary documents.5 Mar · Board meeting
To transact the following business :- 1)To consider the proposal for acquisition/merger/amalgamation of M/s Tulip Apparels Pvt Ltd, an apparel contract manufacturer based in Bangalore; 2) To discuss on the ways and means of corporate restructuring involving merger / amalgamation and other related matters. 3) To consider any other matter with the permission of the Chair.
Feb 2008
15 Feb · Meeting
The members at the Extra Ordinary General Meeting (EGM) of the Company held on February 14, 2008, have approved the following: (1) To raise the funds upto US $ 50 million or its equivalent; (2) To increase the Authorised Capital from Rs.25 Crores divided into 2,50,00,000 equity shares of Rs.10/- each to Rs.40 Crores divided into 4,00,00,000 equity shares of Rs.10/- each. (3) Increase in the Borrowing Power Limit of Board from Rs.250 Cr to Rs.500 Cr
Jan 2008
23 Jan · Board meeting
To transact the following business:- 1) To take on record the Un-Audited Financial Results for the quarter ended December 31, 2007 and its publication in the news papers; 2) To consider any other matter with the permission of the Chair.14 Jan · Board meeting
The Board of Directors of the Company at its meeting held on Saturday, the 12th January, 2008 has decided to: (1) To raise funds upto USD $ 50 million or its equivalent in the form of equity / debt by means of issuance of equity/convertible debt or non convertible instruments such as equity share, preferential equity, GDR, ADRs, Optionally fully convertible instruments, FCCB, QIP and/or any other instruments or combination of any similar instruments as may be advised by the merchant bankers and in compliance of guidelines issued in this regard by SEBI and provisions of the companies Act, 1956. (2) To convene an Extra-Ordinary General Meeting of the Shareholders of the Company on Thursday, the 14th February 2008 to seek shareholders approval, if necessary, for the above fund raising programme7 Jan · Board meeting
To transact the following business :- (1) To discuss the options of raising funds in the form of equity/ debt by means of issuance of equity/ convertible debt or non convertible instruments such as equity share, preferential equity, GDR, ADRs, Optionally fully convertible instruments, FCCB, QIP and/or any other instruments or combination of any similar instruments. (2) To discuss about the progress of the expansion project. (3) To consider any other matter with permission of the chair.