INDUS FINANCE LTD.
NSE : NABSE : 531841ISIN
CODE : INE935D01013Industry : Finance - NBFCHouse
: Private
BSE16.49-0.01 (-0.06 % )
PREV CLOSE (Rs.) 16.50
OPEN PRICE (Rs.) 17.24
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1025
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 18-Apr-2024 | Indus Finance submits certificate | <p style="text-align: justify;">Indus Finance has informed that it enclosed the certificate under 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by KRA & Associates, Practicing Company Secretaries for the financial year ended 31st March, 2024</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 20-Mar-2024 | Indus Finance informs about outcome of board meeting | <div style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indus Finance has informed that, the Outcome of the Board Meeting held today, the 20th March 2023, as under: 1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights. The meeting commenced at 11:45 am and concluded at 02:00 pm.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 01-Feb-2024 | Appointment of Director | Inter alia, approved:- 1. APPOINTMENT OF Mr. NANCHAR BHASKARA CHAKKERA (DIN: 02106379) AS DIRECTOR: Mr. NANCHAR BHASKARA CHAKKERA (DIN: 02106379) is being appointed as Additional Director (Executive) of the company with effect from 01-02-2024, subject to approval of Reserve Bank of India. 2. APPOINTMENT OF Mr. VINEET NIRANJAN JAGTAP (DIN: 10428972) AS DIRECTOR: Mr. VINEET NIRANJAN JAGTAP (DIN: 10428972) is being appointed as Additional Director (Independent) of the company with effect from 01-02-2024, subject to approval of Reserve Bank of India 3. FORMATION OF FUND RAISING COMMITTEE: The Board, in order to explore avenues for fund raising, has approved formation of FUND RAISING COMMITTEE. |
| 24-Jul-2023 | Indus Finance informs about certificate | <p style="text-align: justify;">In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Indus Finance has informed that it enclosed a copy of Certificate dated 05.07.2023 received from the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
