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 board meetings

97 filed, newest first. Page 1 of 2.

Aug 2026
- 12 Aug · Board meeting
  Approval of the unaudited standalone financial results of the Company as per INDAS for the quarter ended June 30, 2026, along with the limited review report of the Auditors thereon (opens in a new tab)
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The unaudited standalone financial .... (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
Jul 2026
- 2 Jul · Board meeting
  Outcome of Board meeting (opens in a new tab)
- 2 Jul · Board meeting
  Outcome of Board Meeting held on July 02, 2026. (opens in a new tab)
Jun 2026
- 12 Jun · Board meeting
  Revised outcome (opens in a new tab)
May 2026
- 20 May · Board meeting
  Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2025, along with Auditor's Report thereon (opens in a new tab)
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Intimation of board meeting scheduled .... (opens in a new tab)
- 12 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 11 Feb · Board meeting
  Board of Directors of Indus Fila Limited at its meeting held today, i.e. February 11, 2026, has approved the unaudited standalone financial results of the Company as per INDAS for the .... (opens in a new tab)
- 11 Feb · Board meeting
  Board meeting held on February 11, 2026. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 13 Nov · Board meeting
  Intimation of outcome of Board meeting - Financial Results for the quarter and half year ended September 30, 2025. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Prior intimation of Board meeting .... (opens in a new tab)
Sep 2025
- 8 Sep · Board meeting
  Board meeting held on September 08, 2025. (opens in a new tab)
- 8 Sep · Board meeting
  INTIMATION OF OUTCOME OF BOARD MEETING - the Board of Directors of Indus Fila Ltd., at its meeting held today, i.e., September 08, 2025, has, inter alia, approved that the 26th Annual General .... (opens in a new tab)
Jul 2025
- 29 Jul · Board meeting
  Outcome of Board Meeting - Approval of Un Audited Financial Results for the quarter ended June 30,2025. (opens in a new tab)
- 29 Jul · Board meeting
  Board meeting held on July 29, 2025. (opens in a new tab)
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
- 30 May · Board meeting
  Financial results for the period ended March 31, 2025. (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2025. (opens in a new tab)
- 27 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 14 Feb · Board meeting
  Board meeting held on February 14, 2025. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
May 2017
- 20 May · Board meeting
  To transact interalia , the following business: 1) Consideration of Audited Financial Result for the year ended March 31, 2017. 2) Approval of Directors Report. 3) Fixing the date, Time and Venue of the Annual General Meeting. (opens in a new tab)
Feb 2017
- 3 Feb · Board meeting
  Meeting of the board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following business: - Consideration .... (opens in a new tab)
- 3 Feb · Board meeting
  To transact interalia, the following business: 1. Consideration of the Standalone unaudited financial results for the quarter ended December 31, 2016. (opens in a new tab)
Nov 2016
- 5 Nov · Board meeting
  To transact interalia , the following business:1) Consideration of Standalone unaudited financial results for the Quarter ended September 30 , 2016 (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to transact the following business: 1. Consideration .... (opens in a new tab)
Aug 2016
- 23 Aug · Board meeting
  Board at its meeting held on August 23, 2016 have inter alia : 1. Decided to hold the Annual General meeting of the Company on Wednesday, September 30, 2016. 2. Not recommended any dividend for the Financial Year ended March 31, 2016 in view of loss incurred. 3. Close the Register of members and Share transfer books from 26th September, 2016 to 30th September, 2016 (both days inclusive). (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 14, 2016, inter alia, to transact the following business: - Consideration .... (opens in a new tab)
- 4 Aug · Board meeting
  To transact interalia , the following business:(1).Consideration of Standalone unaudited financial results for the Quarter ended June 30th , 2016 (opens in a new tab)
Jul 2016
- 13 Jul · Board meeting
  Board at its meeting held on May 30, 2016 have inter alia considered and approved the following: 1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect. 2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect. (opens in a new tab)
- 13 Jul · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have considered and approved ....
May 2016
- 21 May · Board meeting
  To transact interalia , the following business:1) Consideration of Audited Financial Result for the year ended 31st March 2016. 2) Approval of Directors Report. 3) Fixing the date, Time and Venue of the Annual General Meeting (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. Consideration ....
Feb 2016
- 6 Feb · Board meeting
  To transact interalia , the following business:1. Consideration of Standalone unaudited financial results for the Quarter ended December 31, 2015. (opens in a new tab)
Nov 2015
- 6 Nov · Board meeting
  To transact interalia the following business.1) Consideration of Standalone unaudited financial results for the quarter ended Sept. 30, 2015. 2) The appointed Smt. Savita Mandhana as non-executive Women Director on the Board of the Company. (opens in a new tab)
Aug 2015
- 3 Aug · Board meeting
  To transact Interalia, the following business: 1) Consideration of Standalone unaudited financial Results for the quarter endd June 30, 2015. (opens in a new tab)
May 2015
- 22 May · Board meeting
  To transact interalia, the following business: (1) Consideration of Audited Financial Result for the year ended on March 31, 2015. (2) Approval of Director's Report. (3) Fixing the date, time and venue of the Annual General Meeting. (opens in a new tab)
Aug 2014
- 4 Aug · Board meeting
  To transact interalia, the following business :(1) Approval of unaudited financial results for the quarter ended June 30, 2014.(2) Fixing the date of book closure.(3) To fix the date, time and venue of the Annual General Meeting of the Company.
Jun 2014
- 18 Jun · Board meeting
  Board of Directors at its meeting held on May 16, 2014 : (1) Resignation of Shashikant G Mandhana and Prakash G Mandhana has been accepted by the Board.(2) The Board has appointed Mr Rajkumar Aggarwal as Independent Director. (opens in a new tab)
- 18 Jun · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following : 1. Resignation of Shashikant ....
May 2014
- 16 May · Board meeting
  To transact interalia, the following business: (1) Consideration of Standalone & Consolidated Audited Financial results for the year ended on March 31, 2014.(2) Approval of Director's Report.(3) Fixing the date, time and venue of the Annual General Meeting. (opens in a new tab)
Feb 2014
- 3 Feb · Board meeting
  To transact inter alia, the following business: (1) Approval of unaudited financial results for the Quarter ended December 31, 2013. (opens in a new tab)
Nov 2013
- 28 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has been accepted the resignation of Mr. V Balaji Bhat.
- 5 Nov · Board meeting
  To transact inter alia, the following business : (1) Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2013; (2) Fixing the date, time and venue of the Annual General Meeting.
Jul 2013
- 31 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 26, 2013, the outcomes are under:- The Board formed an opinion that net worth of the Company as at June 30, 2013 is Fully eroded and the Company has become a sick industrial Company, under Section 3 (1)(0) of the Sick Industrial Companies (Special Provisions) Act, 1985 and a reference be made to the Hon ble Board for Industrial and Financial Reconstruction to seek determination of measures which would be adopted as required under Section 15(1) of the Sick industrial Companies (Special Provisions) Act, 1985.
- 31 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 26, 2013, inter alia, has transacted the following: - The Board formed an opinion ....