INDUSFILA

Indus Fila Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2026. Further, the company has informed the Exchange regarding voting results.

Indus Fila Limited has informed the Exchange about Shareholders meeting

Indus Fila Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026

Indus Fila Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Indus Fila Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Indus Fila Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Indus Fila Limited has informed the Exchange that at the Company's Annual General Meeting held on December 31, 2009, the following decisions were approved by shareholders: (1) The adoption of audited accounts of the Company for the year ended March 31, 2009 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. (2) Re - appointment of Mr. Prakash Mandhana as Executive Director of the Company, liable to retire by rotation. (3) Re - appointment of Mr. Gerhard Bornemann as Non Executive Independent Director of the Company, liable to retire by rotation. (4) Re - app

Indus Fila Limited has informed the Exchange that The Board of Directors have passed a resolution by circulation dated September 04, 2009 and have decided to seek extension of time Section 166 of the Companies Act, 1956 considering the advanced state at which the merger of Tulip Apparels Pvt Ltd with the Company is poised. Accordingly, the Company has initiated for making an application to ROC, Karnataka to seek an extension of time of 3 months to hold Annual General Meeting for the year 2009. Further the Company has informed that ROC, Karnataka has favorably considered the application and has

Indus Fila Limited has informed the Exchange that at the Annual General Meeting of the Company held on December 27, 2008, the following decisions were approved by the shareholders: 1) The adoption of audited accounts of the Company for the year ended June 30, 2008 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. 2) Declaration of 5% dividend on equity shares for the Financial Year 2007-2008 (Note: the Dividend at rate of 5% has been approved by the members instead of 10% recommended by the Board of Directors) 3) Re-appointment of Mr. V. Balaji Bhat as Ind

Indus Fila Limited has informed the Exchange that "The members at the Extra Ordinary General Meeting (EGM) of the Company held on February 14, 2008, have approved the following: (1) To raise the funds upto US $ 50 million or its equivalent; (2) To increase the Authorised Capital from Rs.25 Crores divided into 2,50,00,000 equity shares of Rs.10/- each to Rs.40 Crores divided into 4,00,00,000 equity shares of Rs.10/- each. (3) Increase in the Borrowing Power Limit of Board from Rs.250 Cr to Rs.500 Cr".

Indus Fila Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007 and Chairman and VCMD address by Mr. Nitin Mandhana. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/INDUSFILA_AGM_09102007.zip target=NEW> For more details click here.</a>