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IGC Industries Ltd.
IGC Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹8.12 Cr.
| EX-Date | Purpose |
|---|---|
| 07 06 2021 | Audited Results |
| 23 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 08 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 05 05 2023 | Audited Results |
| 26 08 2023 | Inter alia, to consider and approve the Sale of Company?s Immovable Property |
| 11 11 2023 | Quarterly Results |
| 11 01 2024 | Inter alia, to consider and approve:- 1. Discussion on Draft Notice on Annual General Meeting and Draft Director Report. 2. Discussion on Annual General Meeting date, place and time. 3. Discussion on Appointment of Whole Time Company Secretary. 4. Discussion on Pending Compliance as per SEBI LODR and other related compliance. 5. Any other business with the permission of Chairperson |
| 22 01 2024 | A.G.M. |
| 14 02 2024 | Quarterly Results |
| 04 03 2024 | Inter alia, to consider and approve:- 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson |
| 07 03 2024 | Inter alia, to consider and approve :- 1. Resignation of Directors from the Board of Director. 2. Any other business with the permission of Chairperson |
| 26 03 2024 | Inter alia, to consider and approve:- 1. Appointment of Mr. Salman Mahibub Sayyad as a Managing Director of the Company. 2. Discussion on appointment of New CFO for the Company. 3. Resignation of Managing Directors Mrs. Prachi Rajesh Marwah and CFO from the Board of Director. 4. To consider and evaluate proposal for raising of funds by way of issue of Equity shares and/or Swapping of other company shares under business proposal, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to non-promoter group; subject to all such regulatory /statutory approvals as may be required.. 5. Any other business with the permission of Chairperson |
| 16 04 2024 | Inter alia, to consider and approve:- 1. Appointment of Ms. Supriya Dilip Gaikwad as an Executive Director and CFO of the Company. 2. Resignation of Mr. Jayalal Rajaram Pathak as a Director of the Company. 3. Discussion on Change in Registered office of the Company within the Local Limited. 4. Discussion in the Matter of Appointment of Internal Auditor of the Company. 5. Any other business with the permission of Chairperson |
| 22 04 2024 | Audited Results |
| 11 10 2024 | Rights Issue |
| 11 10 2024 | Rights Issue(Cancelled) (Cancelled) |
| 15 10 2024 | Right Issue of Equity Shares |
| 17 10 2024 | Quarterly Results |
| 09 12 2024 | Inter alia, to transact following business: 1. Proposal for the Swapping of Shares with CNX Corporation Limited: 2. Authorization to Execute the Transaction 3. Any Other matter |
| 07 01 2025 | Board Meeting adjourned (Cancelled) |
| 09 01 2025 | Preferential Issue of shares & The Meeting of the Board of Directors of the Company scheduled to be held on Tuesday 7th January at the Corporate office of the company is Adjourned to Thursday 9th January, 2025. Inter alia discuss, consider and approve agendas as follows: - 1. To discuss and take final decision on acquisition of equity shares of M/s CNX Corporation Limited (CCL), from the existing shareholders of CCL, on which the Board of Directors has given their initial approval in its meeting held on 9th December 2024, the board will decide the no. of shares to be acquire, price of acquisition, mode of payment consideration etc. and other terms and conditions for acquisition of Eq. Shares of CCL subject to the due diligence and valuation reports in its meeting. 2. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s CNX Corporation Limited (CCL) for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s CNX Corporation Limited (CCL), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders? approval in ensuing general meeting of the company. 4. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX (?CCL?), in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders? approval in ensuing general meeting of the company. 5. To Consider and fix day, date, time and Notice of Extra Ordinary General Meeting of the Company. 6. To Any other business with the permission of chairperson. |
| 14 02 2025 | Quarterly Results |
| 21 02 2025 | Inter alia to consider and approve:- 1. Appointment of Mr. Ziauddin Mohammad as an Additional Executive Director. 2. Discussion on Change of Corporate Office. 3. Any other business with the permission of Chairperson. |
| 28 03 2025 | Inter-alia, to consider the following business: 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman |
| 01 04 2025 | Inter alia, to consider and approve:- 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman. |
| 04 04 2025 | The Meeting of the Board of Directors of the Company scheduled to be held on. Tuesday 1st April,2025 is Adjourned to Friday, 4th April, 2025. 1. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX (?CCL?). 2. Appointment and Resignation of director of the Company. 3. any other matters with the permission of chairperson. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 26 08 2025 | Inter alia, to consider and approve:- 1. Discussion on Appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditor; 2. Any other business with the permission of Chairperson. |
| 06 09 2025 | Inter alia, To discuss and approve the following matters:- ? Discussion on Notice for 44th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 44th Annual General Meeting of the Company ? Discussion on the draft notice for the swapping of shares and other agenda items ? Any other business with the permission of Chairperson. |
| 12 11 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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