INDUSFILA

Indus Fila Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 24-Jul-2026.

Indus Fila Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 09-Feb-2026.

Indus Fila Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 29-Jan-2026.

Members of the Exchange are hereby informed that in terms of Securities Contract Regulation Rules, 1957, Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, the Exchange shall compulsorily delist equity shares of the company pursuant to Rule 21(2) (b) with effect from February 20, 2019 as the same has also been delisted by BSE Limited.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2017 to September 11, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 11, 2017.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Indus Fila Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Indus Fila Limited has informed the Exchange that the Company has fixed Book Closure from September 29, 2014 to September 30, 2014 for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.

Indus Fila Limited has informed the Exchange that the Company has fixed Book Closure from December 17, 2013 to December 18, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on December 18, 2013.

Indus Fila Limited has informed the Exchange that the Board of Directors at its Meeting held on August 10, 2012 has concluded: 1) The Book Closure date has been fixed from September 18, 2012 to September 20, 2012. 2) The Annual General Meeting would be held on September 20, 2012.

Indus Fila Limited has informed the Exchange that the Board of Director's of the Company have on October 11, 2011 by Circular Resolution allotted 13,57,270 Equity Shares of Rs.10/- each at a premium of Rs.20/- to various allottees as per the details already approved by the shareholders. The said allotment is done as part of Corporate Debt Restructuring package.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 23, 2011 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 23, 2011.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010.

Indus Fila Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on December 31, 2009 and the Register of Members and Share Transfer Register will remain closed from December 28, 2009 to December 31, 2009 for the purpose of holding the AGM.

Indus Fila Limited has informed the Exchange that the Register of Members in respect of Equity shares of the Company shall remain close from December 20, 2008 to December 27, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General Meeting of the Company to be held on December 27, 2008 for the year ended June 30, 2008.

Indus Fila Limited has informed the Exchange that the Register of Members in respect of Equity Shares of the Company shall remain close from September 19, 2007 to September 28, 2007 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General meeting of the Company to be held on September 28, 2007 for the year ended March 31, 2007.