Board meeting outcome 14-Feb-2023
Board Meeting Intimation for publishing Q3 Financial results 06-Feb-2023
Reconciliation of Share Capital Audit Report for the Quarter Ended December 31, 2022 28-Jan-2023
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. 07-Jan-2023
Intimation of receipt of work order by our Food and Hospitality division (A Diet Express) 03-Jan-2023
Corporate Governance Report for the Quarter ended December 31, 2022 31-Dec-2022
Report on Investor Complaints for the Quarter ended December 31, 2022 31-Dec-2022
Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 31-Dec-2022
Shareholding pattern for the Quarter ended December 31, 2022 31-Dec-2022
Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 31-Dec-2022
Intimation of Interim Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015 09-Dec-2022
Announcement under regulation 30 regarding Acquisition 07-Dec-2022
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
© Indrayani Biotech Limited
