Indag Rubber Ltd

Transcript Of 47Th Annual General Meeting (AGM)

Transcript of 47th AGM of Company held on August 12, 2026.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 47th AGM.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results and Scrutinizer's Report of 47th AGM held on August 12, 2026.

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper Extract of Public Notice regarding opening of special window for Transfer & Dematerialisation of Physical Securities.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026.

Indag Rubber Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial results (standalone ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Extract of Newspaper Publication - Post-Dispatch intimation of Notice to shareholders regarding 47th AGM of the Company.

Company Update / Newspaper Publication View filing →

Intimation Of Record Date

Intimation of record date for payment of final dividend for FY 2025-26.

Corp. Action / Record Date View filing →

Letter To The Shareholders.

Letter to those Shareholders whose e-mail ID is not registered with the Company, containing weblink and the exact path, to access the Annual Report for FY 2025-26.

Company Update / General View filing →

Notice Of Forty-Seventh (47Th) Annual General Meeting For The Financial Year 2025-26

Notice of Forty-Seventh (47th) Annual General Meeting of the Company for the FY 2025-26 along with the Annual Report is attached.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Notice convening the Forty-Seventh (47th) Annual General Meeting ('Notice') for the financial year 2025-26, and the Annual Report of the Company.

Others / Reg. 34 (1) Annual Report View filing →

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

RTA Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2026.

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

Reply To The Clarification Sought By The Exchange Regarding Price Movement

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Reply to the clarification sought by the Exchange from the Company regarding Price Movement.

Company Update / General View filing →

Clarification sought from Indag Rubber Ltd

The Exchange has sought clarification from Indag Rubber Ltd on July 2, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Company Update / Clarification

Board Meeting Outcome for Revised Outcome Of Board Meeting

Revised outcome - Intimation of AGM Date and Record Date for Final Dividend.

Company Update / Revision of outcome View filing →

Closure of Trading Window

Intimation of Closure of Trading Window.

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