India Radiators News

Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter and year ended 31st March 2025.

Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 -Scheme of Arrangement.

Outcome of the Board Meeting - Scheme of Arrangement.

Postal Ballot Outcome along with Scrutinizer''s Report.

India Radiators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve the Scheme of Arrangement.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR') and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, detailed information pertaining to the aforesaid Scheme of Arrangement will be disclosed to the Stock Exchange after the conclusion of the Board Meeting.

Intimation of Closure of Trading Window for the Quarter and year ending 31st March 2025.

Newspaper Advertisements - Notice of Postal Ballot

Notice of the Postal Ballot dated 10-02-2025

Pursuant to Reg 30 of SEBI(LODR), Regulations,2015 please find enclosed copies of unaudited financial results for the quarter and nine months ended 31st December 2024 published in Financial Express (English Version) and Makkal Kural (Tamil Version) on 11th February 2025.

Change in Directorate of the Company as per the communication attached.

For the quarter ended 31st December 2024

Meeting of the Board of Directors held today approved the unaudited financial results of the company for the quarter and nine months ended 31st December 2024.

Meeting of Board of Directors held today, the Directors have approved the unaudited financial results for the quarter and nine months ended 31st December 2024.

We wish to inform that at the meeting of the Board of Directors held today (10.02.2025), the Directors have approved the un-audited financial results for the quarter and nine months ended 31 December 2024. A copy of un-audited financial results along with the copy of Limited Review Report issued by the Auditors is enclosed.

INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2025 to consider and approve the unaudited financial statements of the Company for the Quarter and Nine months ended 31 December, 2024.

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 31st December 2024.

Intimation of Closure of Trading window for the Quarter and nine months ending 31st December 2024.

Intimation under Reg 39(3) of SEBI(LODR) Regulations, 2015 for issue of Duplicate Share Certificate.

Newspaper publication - Unaudited financial results for the quarter and half year ended 30th September 2024

Pursuant to Regulation 33 of SEBI(LODR), Regulations, 2015 the Unaudited financial results for the quarter and half year ended 30th September 2024 was approved by the Board of Directors as per the recommendations of Audit Committee.

Unaudited financial results for the quarter and half year ended 30th september 2024 was approved by the Board of Directors as per the recommendations of Audit Committee.

We wish to inform that at the meeting of the Board of Directors held today (06 November 2024), the Directors have amongst other subjects concluded the following: Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter and half year ended 30 September, 2024 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter and half year ended 30 September, 2024 along with the copy of Limited Review Report of the Auditors.The Meeting commenced at 04.12 P.M. and concluded by 04.37 P. M.Kindly take on record of the above.

INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and half year ended 30th September 2024.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September 2024.

Intimation of Closure of Trading Window for the Quarter and half year ending 30th September 2024.

Proceedings of the 74th Annual General Meeting of the Company

Intimation under Reg 39(3) of SEBI(LODR), 2015 for issue of duplicate share certificate.

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of Duplicate share certificate.

Newspaper advertisement w.r.t 74th AGM Notice of the Company, e-voting information and other related matters given to shareholders by advertisement as published in Makkal kurral and Financial Express on 28th Aug 2024.

74th Annual Report of the Company for the Financial Year 2023-24.

74th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 20th day of September 2024 at 02.30 PM IST through VC/OAVM.

Newspaper publication - Requesting shareholders to register / update their E-mail IDs to receive the 74th Annual General Meeting Notice and the Annual Report of the Company for the FY 2023-24.