BSE: 531862 (INDUSFINA) | RBI Reg No: B-07-00085
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BSE: 531862 • Investor Disclosures

Notice & Announcements

Public notices, newspaper publications, corporate intimations, and statutory disclosures.

Notice & Announcements

114 Filings
MOA and AOA – Download
Remuneration Policy – Download
Remuneration Policy – Download
Risk Managment Policy – Download
Vigil Mechansim – Download
Whistleblower Policy – Download
Archival Policy – Download
Familiarisation Programme for Independent Directors – Download
Criteria for Payment of Remuneration to Non –Executive Directors – Download
Terms of Appointment for Independent Directors of the Company – Download
Policy for Determining Materiality for Disclosure of Information – Download
Policy on Transactions with Related Parties – Download
Contact Details of Key Managerial Personnel – Download
Voting Results and Scrutinizer’s  Report – Download
Board meeting intimation to stock exchanges of IFL – Download
Board MeetingNotice IFL 9th may 2016 – Download
Outcome of board Meeting indus 24th may 2016 – Download
Indus Finance Newpaper Publication 31st Dec (English & Tamil Format) – Download
Indus Finance Newpaper Publication 31st Dec (English & Tamil Format) – Download
Closure of Trading Window of Indus – Download
AGM Voting Results with Scrutinizer Report of IFL 2015-16 – Download
Board Notice IFL – Download
Financial results of IFL – Download
Newspaper Indus 30th June & Sep (English and Tamil) – Download
Unpaid and Unclaimed Divided of IFL for the year 2015-16 – Download
Investor Compliants 31.12.2016 – Download
Board Meeting Notice of Indus Finance Ltd – Download
Indus Financial 31.3.2017 (News Paper cutting) – Download
NewsPaper Financial results for the quarter ended 30.6.2018 of Indus (Tamil & English) – Download
Proceeding Of AGM 2018 – Download
E-Voting Result and Scrutinizer Report 2018 – Download
NewsPaper Financial results for the quarter ended 30.9.2018 of Indus (Tamil & English) – Download
NewsPaper Financial results for the quarter ended 31.12.2018 of Indus (Tamil & English) – Download
NewsPaper intimation results for the quarter ended 31.03.2019 of Indus (Tamil & English) – Download
NewsPaper Financial results for the quarter ended 31.03.2019 of Indus (Tamil & English) – Download
NewsPaper Financial results for the quarter ended 30.08.2019 of Indus (Tamil & English) – Download
NewsPaper Financial results for the quarter ended 06.09.2019 of Indus (Tamil & English) – Download
Board Meeting intimation letter – Download
NewsPaper Financial results for the quarter ended 30.6.2019 of Indus (Tamil & English) – Download
Proceeding of AGM 2019 and E-Voting Proceeding of AGM 2019 result – Download
Board meeting notice of Indus – Download
Board meeting intimation notice of IFL published by newspaper – Download
NewsPaper unaudited financial results of IFL – Download
Board meeting intimation notice of IFL published by newspaper – Download
Board meeting notice of Indus – Download
NewsPaper unaudited financial results of IFL – Download
Board Meeting Notice – 29th July 2020 – Download
Outcome of board meeting and audited financial results for the quarter and year ended 31.3.2020 – Download
News Paper Financial results for the quarter and year ended 31.03.2020 of Indus English – Download
News Paper Financial results for the quarter and year ended 31.03.2020 of Indus Tamil – Download
IFL Board meeting Intimation to public 29.07.2020 English – Download
IFL Board meeting Intimation to public 29.07.2020 Tamil – Download
Board Meeting Notice 15th September 2020 – Download
Book Closure for AGM – Download
Board meeting notice Newspaper 09.09.2020 –Download – Download
Board meeting notice Newspaper 09.09.2020 –Download – Download
Newspaper AGM Notice 08.09.2020 –Download – Download
Newspaper AGM Notice 08.09.2020 –Download – Download
Outcome of board meeting and Unaudited financial results 15-09-2020 – Download
News paper financial results for the quarter ended 30 June 2020 Tamil and English –Download – Download
News paper financial results for the quarter ended 30 June 2020 Tamil and English –Download – Download
AGM proceedings – 01-10-2020 – Download
Scrutinizers Report – 01-10-2020 – Download
Board Meeting Outcome 29.06.2021 – Download
Board Meeting Outcome 12.11.2021 – Download
Board Meeting Intimation 29.06.2021 – Download
Board Meeting Intimation 12.11.2021 – Download
Related Party Transactions 31.03.2021 – Download
MGT-7 Form of Indus – Download
Scrutinizers Report – Download
Newspaper Clippings for the quarter ended 31.12.2021 – Download
Board Meeting Notice 10th February 2022 – Download
Updation on Board Meeting Notice 10th February 2022 – Download
Board Meeting Outcome – 10.02.2022 – Download
Form_MGT_7 2021 – Download
Intimation for Board Meeting to be held on 30.05.2022 – Download
Reg 74 (5)Certificate 31-03-2022 – Download
RSCA 31-03-2022 – Download
IFL Outcome 30.05.2022 – Download
Submission of newspaper clipping 31 May 2022 – Download
IFL Closure of Trading Window 30.06.2022 – Download
Corporate Announcement under Reg 30 – Download
Board Meeting Intimation 10.08.2022 – Download
Board Meeting Outcome 10.08.2022 – Download
Intimation of Book Closure and Annual General Meeting – Download
Preceedings of AGM – Download
Results of AGM – Download
IFL CG Report 30.06.2022 – Download
IFL -Reg 74(5) Certificate 30.06.2022 – Download
06 Jan Newspaper (English _ Tamil) – Download
08 Aug Newspaper (English _ Tamil) – Download
17 Oct Newspaper (English _ Tamil) – Download
30 May NewsPaper (English _ Tamil) – Download
Form_MGT_7-Signed (21-22) – Download
Notice for Board meeting 06 Jan 2022 – Download
Notice for Board Meeting 30 May 2022 – Download
Notice for Board meeting 08 Aug 2022 – Download
Notice for Board meeting 17 Oct 2022 – Download
Extract of Un-Audited Financial Results for the Quarter Ended 30.06.2023(English) – Download
Extract of Un-Audited Financial Results for the Quarter Ended 30.06.2023(Tamil) – Download
Reg 74 Certificate – Download
BM 8th August Intimation – Download
Final Reply Price Movement – Download
Final RSCA – Download
Q4 Financials IFL – Download
Revised CG Non-Appl – Download
SDD Certificate Q1 June 2023 – Download
Voting results of EGM – Download
Extra-ordinary General Meeting-16.04.2024 – Download
Mr. K.R. Shyamsundar Resignation – Reg. 30 – Download
Reg.30 Clarification on Price Movement – Download
CLARIFICATION ON PRICE 07.11.2024 – Download
IEPF 2024 – Download
Directorship and full-time positions in body corporates – Download