INDUSFILA

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Indus Fila Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2026.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on February 11, 2026.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on September 08, 2025.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on July 29, 2025.

Indus Fila Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on May 30, 2025.

Indus Fila Limited has informed the Exchange regarding Board meeting held on February 14, 2025.

Indus Fila Limited has informed the Exchange that the board at its meeting held on August 23, 2016 have inter alia : 1. Decided to hold the Annual General meeting of the Company on Wednesday, September 30, 2016. 2. Not recommended any dividend for the Financial Year ended March 31, 2016 in view of loss incurred. 3. Close the Register of members and Share transfer books from 26th September, 2016 to 30th September, 2016 (both days inclusive).

Indus Fila Limited has informed the Exchange that the Board at its meeting held on May 30, 2016 have inter alia considered and approved the following: 1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect. 2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect.

Indus Fila Limited has informed the Exchange that the Board of Directors at its meeting held on May 16, 2014 : (1) Resignation of Shashikant G Mandhana and Prakash G Mandhana has been accepted by the Board.(2) The Board has appointed Mr Rajkumar Aggarwal as Independent Director.

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2013, the outcomes are under:- The Board formed an opinion that net worth of the Company as at June 30, 2013 is Fully eroded and the Company has become a sick industrial Company, under Section 3 (1)(0) of the Sick Industrial Companies (Special Provisions) Act, 1985 and a reference be made to the Hon ble Board for Industrial and Financial Reconstruction to seek determination of measures which would be adopted as required under Section 15(1) of the Sick industrial Companies (Sp

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 30, 2012 the decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting.

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 30, 2011, "The decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting".

Indus Fila Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 31, 2010, the following were approved : (1) The proposal for conversion of unsecured loans into equity shares: The Board of Directors considered and recommended for the issue of 29,71,070 Equity shares @ Rs. 30.00 (including premium of Rs. 20.00 per shares of the face value of Rs.10.00 each ) to the persons / entities in Promoter Group amounting to Rs. 8.91 crs by way of conversion of part of the unsecured loans, which shall be subject to the approval of the shareholders a

Indus Fila Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on June 25, 2010 and the following were approved: (1) Considered and approved the Allotment of 12291 shares to the shareholders in pursuance to the Order passed by the Hon'ble High Court of Karnataka in relation to the scheme of arrangement / merger with M/s Tulip Apparels Private Limited. (2) No Dividend has been recommended for the year 2009-10. (3) Recommendation for appointment of Statutory Auditors for the year 2010-11 - Deferred to Next Board Meeting due to paucity of time. (4

Indus Fila Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 30, 2009 and following were approved:- The matter to consider the following was discussed and the final outcome was postponed to the next meeting: i) Consideration of issue of preferential shares to promoters by converting their unsecured loans as per SEBI norms and matters consequential thereto; & ii) finalization of the date for calling Annual General Meeting.

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009, approved the following: (1) No Dividend has been recommended for the year 2008-09. (2) Recommended the appointment of M/s. Suri & Co, Chartered Accountants as Statutory Auditors for the year 2009-10. (3) Discussed the proposal of raising fresh capital including allotment of preferential shares in compliance with applicable rules and regulations. Note :- Pursuant to the previous resolution, the Shares Purchase Agreement executed by and between the Company and Indus Garme

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 30, 2008 the following were approved: Approval of Scheme of Amalgamation of M/s. Tulip Apparels Private Limited with Indus Fila Limited, subject to the applicable statutory approvals.

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on March 11, 2008; the following were in principally approved: (1) The proposal for corporate restructuring involving merger/ amalgamation and other related matters. (2) Merger/ Amalgamation/ Acquisition of Tulip Appareals Pvt Ltd with Indus Fila Ltd subject to the approval of Shareholders, High Court, Stock Exchange and other Regulatory Authorities and compliance of other applicable regulations. (3) Mr. Nitin Mandhana, Vice Chairman & Managing Director is authorised to initiate the proc

Indus Fila Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Saturday, the 12th January, 2008 has decided to: (1) To raise funds upto USD $ 50 million or its equivalent in the form of equity / debt by means of issuance of equity/convertible debt or non convertible instruments such as equity share, preferential equity, GDR, ADRs, Optionally fully convertible instruments, FCCB, QIP and/or any other instruments or combination of any similar instruments as may be advised by the merchant bankers and in compliance of guidelines issued in this regard

Indus Fila Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 04, 2007 and the following were resolved :- 1) The Board authorised Mr. Nitin Mandhana - Vice Chairman & Managing Director to acquire a business or major holding of a Company in the Textile & Apparel Sector having Sales of Rs.90-100 Crores to have synergic advantage of captive use of the Company's products and also for having potential growth; 2) The Board also reviewed the expansion plans / projects and expressed satisfaction on the progress.

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on May 07, 2007 and the following were resolved:- (1) The Company projects to achieve Sales in the range of Rs.410 to 421 Crores and PAT of Rs.40 to 42 Crores during the year 2007-08. (2) Recommended the appointment of M/s. Suri & Co. as Statutory Auditors for the year 2007-2008, subject to the approval of the shareholders of the Company.