Fixes Book Closure for Dividend & AGM
Indo National Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2015. Updates
Indo National Ltd has informed BSE that M/s. Helios Strategic Systems (I) Ltd (Wholly owned subsidiary of Indo National ltd) has entered in to a shareholders agreement with M/s. Kineco Private Limited ( world class composite manufactures based in Goa) on August 12, 2015 for purchase of 50.99% of the diluted equity share capital of the Company. The overall consideration for the said acquisition is fixed at Rs.40 Crs.... Updates
Indo National Ltd has informed BSE that the Board of Directors of the Company has approved the following:1. Draft Notice of Postal Ballot to be sent to the shareholders for passing of the following resolutions.2. Sale of two wind mills (3.M.W) of the Company.3. Appointment of scrutinizer for conducting of postal ballot in a fair and transparent, manner.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Indo National Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Updates on Closure of Trading Window
Indo National Ltd has informed BSE that the Company's next Board Meeting is convened on August 07, 2015, inter alia, consideration of Un-audited financial results for the quarter ended June 30, 2015.Further the trading window for dealing in the securities of the Company is closed from July 27, 2015 to August 07, 2015 (both days inclusive) as per the Companys Code of Conduct for Prohibition of Insider Trading. Shareholding Pattern For June 30, 2015
Indo National Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Indo National Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has adopted the new code of conduct under SEBI prohibition of insider trading regulations 2015. The New code of practice and procedures for fair disclosure of unpublished price sensitive information is also published on the companys website. Board recommends Dividend
Indo National Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, recommended a dividend of Rs. 25/-per share (250%) for the financial year ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Indo National Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.