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The Annexure

Desk› Metals & Mining› Insilco Ltd

Insilco Ltd

BSE 500211 INSILCO INE901A01011
Commodities Metals & Mining Minerals & Mining Industrial Minerals

Filing rhythm · 61 trading days

17 filings · 4 material · busiest 2026-07-28 and 2026-08-13

What it files

Newspaper Publication5 AGM / EGM2 Change in Management2 Board Meeting2 Book Closure1 Board Outcome1 Results1 General1

Filings

17 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 38th Annual General Meeting of the Company dated 10th September 2026 at 03:00 PM, Remote E-voting information and book Closure etc

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 38th Annual General Meeting dated September 10, 2026

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    AGM / EGM

    Notice Of 38Th Annual General Meeting And Annual Report For The Financial Year 2025-2026 Of Insilco Limited

    Notice of Annual General Meeting to be scheduled on September 10, 2026 at 03:00 PM

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    AGM / EGM

    Intimation Of 38Th Annual General Meeting Of Insilco Limited Scheduled To Be Held On Thursday, 10Th September 2026 At 3.00 P.M. (IST)

    Intimation of 38th Annual General Meeting of Insilco Limited scheduled to be held on Thursday, 10th September 2026 at 03:00 PM

    AGM/EGM / AGM View filing →

  5. 13 August 2026

    Book Closure

    Intimation Regarding Book Closure Of The Company

    Intimation regarding Book Closure of the company

    Corp. Action / Book Closure View filing →

  6. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Special Window for Re-Lodgement of Transfer requests for Physical Shares

    Company Update / Newspaper Publication View filing →

  7. 4 August 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 (LODR)

    Company Update / Change in Management View filing →

  8. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial results for the Quarter/Three Months ended June 30th, 2026

    Company Update / Newspaper Publication View filing →

  9. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th July 2026

    1. Un-Audited Financial Results and Limited Review Report for the Quarter/Three months ended 30th June 2026 2. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 28 July 2026

    Results

    Un-Audited Financial Results For The Quarter / Three Months Ended 30Th June 2026 And Limited Review Reports Thereon

    Unaudited Financial Results for the Quarter/ 3 Months ended 30th June 2026 and Limited review report

    Result / Financial Results View filing →

  11. 28 July 2026

    Change in Management

    Change in Management

    Appointment of Mr. Manmohan Juneja (DIN: 00464238)as an Additional Director of the Company in the category of Non-Executive Independent Director with effect from 4th August 2026 to 3rd August 2031.

    Company Update / Change in Management View filing →

  12. 28 July 2026

    General

    Appointment Of Mr. Manmohan Juneja As Chairman Of The Board With Effect From 4Th August 2026

    Appointment of Mr. Manmohan Juneja as Chairman of the Board with effect from 4th August 2026

    Company Update / General View filing →

  13. 23 July 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026 The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026

    Company Update / Board Meeting Rescheduled View filing →

  14. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Nomination And Remuneration Committee Meeting, Audit Committee Meeting And Board Meeting To Be Held On 24Th July 2026

    Insilco Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Notice Of Nomination and Remuneration ....

    Board Meeting / Board Meeting View filing →

  15. 3 July 2026

    Compliance Certificate

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

    Certificate under Regulations 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Notice of Closing of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Public Notice to shareholders- Special Window for Re-lodgement of Transfer requests for physical Shares

    Company Update / Newspaper Publication View filing →