Announcement under regulation 30 regarding Acquisition 14-Nov-2022

Board meeting outcome 14-Nov-2022

Board Meeting Intimation for publishing Q2 Financial results 05-Nov-2022

Disclosure Regarding Intimation of delivery of word order 01-Nov-2022

Intimation of alteration in the Memorandum of Association of the Company 03-Oct-2022

Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 30-Sep-2022

Summary of Proceedings of the 30th Annual General Meeting of the Company 30-Sep-2022

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Incorporation of the Subsidiary company of Indrayani Biotech Limited 09-Sep-2022

Intimation of book closure 06-Sep-2022

Board Meeting Outcome 05-Sep-2022

Board Meeting Intimation 30-Aug-2022

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2022 - 14-Aug-2022

Outcome of the Board Meeting- 13-Aug-2022

Board Meeting Intimation for Considering Unaudited Financial Results for the quarter ended June 30, 2022 Pursuant To Regulation 29 Of SEBI (LODR Requirements) Regulations, 2015 - Scheduled To Be Held On Saturday, August 13, 2022 - 06-Aug-2022

Reconciliation of Share Capital Audit (RSCA) Report for the Quarter ended June, 2022 30-Jul-2022

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - 22-July-2022

Statement of Investors Complaints for the Quarter ended June, 2022 15-Jul-2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 13-July-2022

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 01-July-2022

Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - 01-July-2022

Closure of Trading Window - 30-June-2022

Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 - 30-June-2022

Shareholding Pattern for the Quarter ended June, 2022. 30-Jun-2022

Corporate Governance Report for the Quarter ended June, 2022 30-Jun-2022

Disclosure on Related Party Transactions for half year ended 31st March, 2022 28-Jun-2022

Intimation With Respect To Conversion Of Our Wholly Owned Subsidiary Companies From Private Limited To Public Limited 02-June-2022

Announcement under Regulation 30 (LODR)-Newspaper Publication 01-June-2022

Compliances-Reg.24(A)-Annual Secretarial Compliance 30-May-2022

Board Meeting Outcome 30-May-2022

Update On Incorporation Of A Wholly Owned Subsidiary Company 25-May-2022

Board Meeting Intimation for Considering Financial Results Under Regulation 29 Of SEBI (LODR Requirements) Regulations, 2015 23-May-2022

Disclosure With Respect To MoU Entered Between IBL And AR Dairy Food Private Limited 19-May-2022

Disclosure With Respect To MoU Entered Between IBL And Dindigul Farm Product Private Limited 19-May-2022

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011-Acquirer-16-May-2022

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011-16-May-2022

Annual Disclosure to be made by an entity identified as a LC - Annexure-B2 14-May-2022

Announcement under Regulation 30 (LODR)-Allotment 12-May-2022

Announcement under Regulation 30 (LODR)-Allotment 09-May-2022

Announcement under Regulation 30 (LODR)-Allotment 06-May-2022

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate 06-May-2022

Board Meeting Outcome 06-May-2022

Board Meeting Intimation for Formation Of Allotment Committee 03-May-2022

Initial Disclosure to be made by an entity identified as a Large Corporate Annexure-A 27-April-2022

Reconciliation of Share Capital Audit (RSCA) Report for the Quarter ended March, 2022 21-Apr-2022

Statement of Investors Complaints for the Quarter ended March, 2022 12-Apr-2022

Corporate Governance Report for the Quarter ended March, 2022 11-Apr-2022

Shareholding Pattern for the Quarter ended March, 2022 31-Mar-2022

Please click the link for the video recording of THE 1st Extra-ordinary Gneral Meeting (EGM) of the shareholders of the Company held on Monday the 25th April 2022 at 12.30 PM through Video Conferencing ("VC") / Other Audio Visual means ("OAVM")
VIDEO RECORDING OF THE 1st EGM 2022-23

Summary of Amendments to the MoA of the company 26-April-2022

Outcome of the 1st EGM of 2022-2023 25-April-2022

Reconciliation of Share Capital Audit Report (For quarter ended March 2022) 21-April-2022

Certificate under Regulation 40(9) of SEBI (LODR)- For The year Ended March 31, 2022 20-April-2022

Investor Complaints Report under Regulation 13(3) 12-April-2022

Compliance Certificate under Regulation 7(3) - For The Period Ended March 31, 2022 08-April-2022

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 08-April-2022

Newspaper publication of EGM Notice 03-April-2022

PCS Certificate - Chapter V of SEBI (ICDR) Regulations, 2018 02-April-2022

Valuation of Equity shares- 166A of SEBI Regulations, 2018 - Amendment, 2022 02-April-2022

Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 31-March-2022

Disclosure under Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - Initial Disclosure 31-March-2022

Intimation of Appointment of Company Secretary & Compliance Officer 28-March-2022

Intimation of Resignation of Company Secretary & Compliance Officer 28-March-2022

Please click the link for the video recording of THE 29TH ANNUAL GENERAL MEETING of the shareholders of the Company held on Thursday the 30th September 2021 at 02.30 PM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
VIDEO RECORDING OF THE 29TH ANNUAL GENERAL MEETING

Please click the link for Merged Quarter financials for the quarter end March 2020 for Indrayani Biotech Limited
Merged Quarter financials for the quarter end March 2020

Please click the link for the consolidated financials for 2018-2019 for Indrayani Biotech Limited
Consolidated financials for 2018-2019

Please click the link for the transcript of the 28th Annual Genaral Meeting of Indrayani Biotech Limited (held through video conference) on 28-08-2020
Transcript of the 28th AGM of Indrayani Biotech Limited

Please click the link for the NOTICE OF THE 28TH ANNUAL GENERAL MEETING of the shareholders of the Company to be be held on Friday the 28th August 2020 at 11.15 AM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
NOTICE OF THE 28TH ANNUAL GENERAL MEETING

Please click the link for the video recording of THE 28TH ANNUAL GENERAL MEETING of the shareholders of the Company held on Friday the 28th August 2020 at 11.15 AM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
VIDEO RECORDING OF THE 28TH ANNUAL GENERAL MEETING

Please click the link for the notice of National Company Law Tribunal (NCLT) convened meeting of equity share holders of Indrayani Biotech Limited. Notice of NCLT convened share holders meeting

Please click the link for the Letter received from BSE on November 20, 2019.
Indrayani Scheme Of Amalgamation


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