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Insilco Ltd

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10 of 49 filings·Updated 10 Oct 2026
Showing 10 of 49 filings.
10 Oct 20261 filing
Company UpdateNewspaper Publication

Public Notice to Shareholders- Special Window for Re-Lodgement of transfer requests for physical shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:50View Source
28 Sept 20261 filing
Company UpdateGeneral

Insilco reports ransomware-related cybersecurity incident; Insider Lens outage delays trading-window filing

Cybersecurity incident and outage

  • Suspected ransomware-related security issue detected on server hosting Insider Lens.
  • Unusual file extensions such as .unlck4u observed with Windows cannot find errors.
  • Affected server isolated; formatted and reinstalled with a clean OS.
  • Latest backup verified; data will be restored after reinstallation and validation.
  • Insider Lens application temporarily unavailable.
  • Company is taking measures to contain issue and safeguard data.
  • Trading-window filing delayed beyond September 28, 2026 due to outage.
  • Company is in voluntary liquidation.
  • No timeframe for restoration yet.
Filed 22:08View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Insilco Limited: trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter/half-year ended 30 September 2026

Insilco Limited: trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter/half-year ended 30 September 2026

Filed 16:32View Source
19 Sept 20261 filing
AGM/EGMAGM

Insilco Limited AGM held via VC; financials adopted, directors reappointed, independent director appointed

AGM details

  • Date/time: 17-09-2026, 03:00 PM IST
  • Mode: VC/OAVM
  • Deemed venue: Registered Office
  • Record date: 03-09-2026
  • Postal ballot date (if applicable): 17-09-2026
  • Meeting duration: 1 hour

Resolutions

  • Ordinary: Adopt Audited financial statements and reports
  • Ordinary: Re-appoint Vinod Paremal by rotation
  • Special: Appoint Manmohan Juneja as Non-Executive Independent Director for five years

Voting outcomes

  • Resolution 1 passed; approx 99.996% in favour
  • Resolution 2 passed; approx 99.994% in favour
  • Resolution 3 passed; approx 99.996% in favour

Director changes

  • Vinod Paremal re-appointment by rotation
  • Manmohan Juneja appointed as Non-Executive Independent Director for 5 years (Aug 4, 2026–Aug 3, 2031)
Filed 12:43View Source
17 Sept 20261 filing
AGM/EGMAGM

Insilco holds adjourned 38th AGM via VC/OAVM; three resolutions placed, results pending

AGM details

  • Date/time: 17 September 2026 03:00 PM IST; held via VC/OAVM.
  • Deemed venue: Registered Office.
  • Company in voluntary liquidation since 25 June 2021.
  • Quorum: 38,380 shareholders on cut-off; 15 attendees via VC.

Resolutions

  • Ordinary Resolution: Adoption of Audited Financial Statements for FY 2025-26.
  • Ordinary Resolution: Re-appointment of Mr. Vinod Paremal by rotation.
  • Special Resolution: Appoint Manmohan Juneja as Non-Executive Independent Director for 5 years Aug 2026 to Aug 2031.

Voting status

  • Voting results to be announced within two working days.
  • Results will be posted on the company website and NSDL/BSE.

Scrutinizer

  • Scrutinizer for e-voting: Mr. Nityanand Singh & Co.
Filed 16:19View Source
12 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement-Intimation of Adjourned 38th Annual General Meeting Dated 17th September 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:50View Source
11 Sept 20261 filing
AGM/EGMAGM

Insilco adjourned 38th AGM to be held via VC/OAVM on Sept 17, 2026; two ordinary, one special resolutions

AGM details

  • Adjourned 38th AGM re-scheduled to 17 September 2026, 03:00 PM IST via VC/OAVM; book closure 04–10 Sept 2026.

Key resolutions

  • Ordinary: Adopt Audited Financial Statements for FY2025-26 with Board and Auditor reports.
  • Ordinary: Re-appoint Vinod Paremal as Director, liable to retire by rotation.
  • Special: Appoint Manmohan Juneja as Non-Executive Independent Director for 5 years (04 Aug 2026–03 Aug 2031).

Voting status

  • Voting results not yet available; Adjourned AGM to be held on 17 September 2026.
Filed 14:52View Source
10 Sept 20261 filing
AGM/EGMAGM

Insilco Ltd adjourns 38th AGM to Sept 17, 2026 due to quorum via VC/OAVM

AGM Details

  • Original date-time: 10 Sep 2026, 03:00 PM IST via VC/OAVM.
  • Adjourned to 17 Sep 2026, 03:00 PM IST via VC/OAVM.
  • Adjournment due to want of quorum.

Corporate Status

  • Under voluntary liquidation since 25 Jun 2021.
Filed 15:45View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Notice of 38th Annual General Meeting of the Company dated 10th September 2026 at 03:00 PM, Remote E-voting information and book Closure etc

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:22View Source
13 Aug 20261 filing
Corp. ActionBook Closure

Insilco Ltd announces book closure for equity shares from 04 Sep 2026 to 10 Sep 2026

Book closure details

  • Book closure period: 04 Sep 2026 to 10 Sep 2026 inclusive.
  • Purpose: close Register of Members and share transfer books.
  • Security: equity shares of Insilco Ltd (scrip 500211).
Filed 12:24View Source
Showing 10 of 49 filings