Company UpdateNewspaper Publication
Non Banking Financial Company (NBFC)
Indergiri Finance Ltd
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10 of 18 filings·Updated 17 Aug 2026
Showing 10 of 18 filings.
17 Aug 20261 filing
6 Aug 20261 filing
Board Meeting
Indergiri Finance to hold board meeting on 14 August 2026 to approve unaudited quarterly results and AGM matters
Meeting Details
- Date and venue: 14 August 2026 at Unit No. 908, A Wing, Rustomjee Central Park, Andheri East, Mumbai
Key Agenda Items
- Consider and approve unaudited Standalone Financial Results for quarter ended 30 June 2026
- Adopt Directors Report for the Financial Year 2025-26
- Consider and approve the Notice of calling the 32nd AGM
- Fix book-closure date for the forthcoming AGM
- Register with the e-Voting platform for remote e-voting at the AGM
- Appoint a Scrutinizer for remote e-voting at the AGM
- Consider any other matter with chair's permission
Other Notes
- Trading window closure periods not specified in the filing
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation requests processed; securities listed; physical certificates mutilated and ownership updated
Dematerialisation/rematerialisation status
- Dematerialisation requests were processed and confirmed to depositories (accepted/rejected).
- Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
- Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.
11 Jun 20261 filing
Company UpdateGeneral
Statement on Impact of Audit Qualification ( for Audit Report with Modified opinion) Submitted Along with Annual Audited Financial Result (Standalone and Consolidated Separately) Applicable ....
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Trading window will be closed from 01.04.2026 to till result published of Q.IVFY2026
10 Feb 20261 filing
Board MeetingOutcome of Board Meeting
Indergiri Finance Ltd - 531505 - Board Meeting Outcome for The Board Approved The Issuance Of Fully Paid Equity Shares Of Face Value Of Rs.10/- Each Of The Company On Rights Basis To Eligible Equity Shareholders Of The Company As On The Record Date And 30 NCD Allotment.
📍 Capital Raising and Debt Instruments
- Board approved a rights issue of fully paid equity shares up to Rs. 10 Crores to eligible shareholders.
- Allotted 30 secured, redeemable, non-convertible debentures (NCDs) of Rs. 10 lakh each, totaling Rs. 3 Crores.
- NCDs have a 36-month tenure, allotted on 10th February 2026, maturing on 10th February 2029.
- NCDs carry a 9.5% annual coupon, payable yearly, with yearly redemption as per schedule.
- Debentures secured by first-ranking pari passu charge on movable assets and receivables, ensuring 100% security cover.
- Delay in interest/principal payment beyond three months attracts 2% per annum penalty.
5 Feb 20261 filing
Board Meeting
Indergiri Finance Ltd - 531505 - Board Meeting Intimation for The Proposal For Raising Funds By Issuance Of Equity Share Or Convertible Bonds Or Debentures Or And Other Securities Through Permissible Modes.
🗓️ Meeting Details
- Board meeting scheduled for 10th February 2026 at registered office, Mumbai.
📍 Key Agenda Items
- Proposal to raise funds via equity shares, convertible bonds, debentures, or other securities.
- Fundraising methods may include rights issue, preferential issue, Qualified Institutions Placement, or warrants.
- Approval of fundraising subject to applicable regulatory and statutory permissions.
29 Jan 20261 filing
Company UpdateBoard Meeting Rescheduled
The Board Meeting to be held on 30/01/2026 has been revised to 14/02/2026 The Board Meeting to be held on 30/01/2026 has been revised to 14/02/2026
23 Jan 20261 filing
Board Meeting
Indergiri Finance Ltd - 531505 - Board Meeting Intimation for The Meeting Of The Board Of Directors For Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter (Q3) And Nine Months Ended December 31, 2025.
🗓️ Meeting Details
- Board meeting scheduled for January 30, 2026, at the registered office in Mumbai.
📊 Financial Performance
- Approval of unaudited financial results for Q3 and nine months ended December 31, 2025, on agenda.
5 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5), Certificate Received from RTA of December 31, 2025
Showing 10 of 18 filings