FINANCIAL INFORMATION
ANNUAL REPORTS
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-2020
2020-2021
2021-2022
2022-2023
Intimation & Outcome for Financial Results
Board Meeting dated 29.05.2017 Board Meeting dated 16.06.2017 Outcome of Board meeting dated 16.06.2017 Extension time for holding Board Meeting letter dated 08.08.2017 Board Meeting dated 23.08.2017 Outcome of Board meeting dated 23.08.2017 Board Meeting dated 13.11.2017 Outcome of Board Meeting dated 13.11.2017 Outcome of Board Meeting dated 21.12.2017 Board Meeting dated 19.01.2018 Outcome of Board Meeting dated 19.01.2018 Board Meeting dated 14.02.2018 Board Meeting dated 29.05.2018 Board Meeting dated 28.10.2019 Board Meeting dated 28.06.2021 Intimation of Board Meeting_01.04.2022 Corrigendum to notice of 32nd AGM Intimation of Board Meeting_07.11.2022 Outcome of Board Meeting_07.11.2022 Copy of Newspaper Publication for Q2 Results Intimation of Board Meeting_10.02.2023
Outcome of Board Meeting dated 29.05.2018
UFR_30.06.2018_BSE_Intimation
Board Meeting dated 08.08.2018
Board Meeting Adjournment notice
Outcome of Board Meeting dated 10.08.2018
Board Meeting dated 09.11.2018
UFR_30.09.2018_BSE_Intimation
Revised_UFR_30.09.2018_BSE_Intimation
Board Meeting dated 26.11.2018
UFS_31.12.2018_BSE_Intimation
Board Meeting dated 11.02.2019
Outcome of Board Meeting dated 11.02.2019
AFR_31.03.2019_BSE_Intimation
Outcome of the Board Meeting dated 28.10.2019
Board Meeting dated 11.11.2019
Outcome of the Board Meeting dated 11.11.2019
Board Meeting dated 19.11.2019
Outcome of the Board Meeting dated 19.11.2019
Board Meeting dated 08.01.2020
Outcome of Board Meeting dated 08.01.2020
Board Meeting dated 12.02.2020
Outcome of Board meeting dated 12.02.2020
Board Meeting dated 29.06.2020
Intimation of Cancellation of Board Meeting
UFR_30.06.2020_BSE_Intimation
Board Meeting dated 30.07.2020
Outcome of Board Meeting dated 30.07.2020(For 31st March, 2020)
Outcome of Board Meeting dated 30.07.2020 (For 30th June, 2020)
UFR_30.09.2020_BSE Intimation
Board Meeting dated 11.11.2020
Outcome of Board Meeting dated 11.11.2020
Board Meeting dated 10.02.2021
Outcome of Board Meeting dated 10.02.2021
Outcome of Board Meeting dated 28.06.2021
Board Meeting dated 12.08.2021
Outcome of BM dated 12.8.2021
Intimation of Board Meeting dated 11.11.2021 to BSE
Outcome of BM dated 11.11.2021
Copy of Newspaper publication results for Q II 2021-2022
Intimation of Board Meeting dated 29.12.2021
Outcome of Board Meeting dated 29.12.2021
Intimation of Board Meeting_07.02.2022
Outcome of Board Meeting_07.02.2022
Copy of Newspaper Publication for QIII Results
Outcome of Board Meeting_01.04.2022
Intimation of Board Meeting_26.05.2022
Outcome of Board Meeting_26.05.2022
Copy of Newspaper Publication for QIV and Year end Results
Intimation of Board Meeting_11.08.2022
Intimation of Board Meeting_19.08.2022
Outcome of Board Meeting_11.08.2022
Copy of Newspaper Publication for Q1 Results 2022-23
Outcome of Board Meeting_19.08.2022
Copy of Newspaper Publication for Q1 Results 2022-23
Outcome of Board Meeting_19.08.2022
32nd AGM Notice
Copy of Newspaper Advertisement_32nd AGM and E-Voting
Intimation of Board Meeting_11.08.2022
Intimation of Board Meeting_19.08.2022
Outcome of Board Meeting_11.08.2022
Copy of Newspaper Publication for Q1 Results 2022-23
Outcome of Board Meeting_19.08.2022
32nd AGM Notice
Policies
POLICIES
Code of Conduct Applicable to the Board of Directors Including KMP & SMP
Code of Conduct to regulate, monitor and report trading by DP
Information of Designated official for handling Investor Grievances
Code of Practices for Fair Disclosure of UPSI
Policy on Related Party Transactions
Policy on Corporate Social Responsibility
Amendment of INDSIL ESOS-Scrutinizer Report on the Result of Postal Ballot/E-Voting
Enterprise Risk Management Policy
Policy on Determination of Materiality
Nomination and Remuneration Policy
Nodal Officer for the purpose of processing the Claims of IEPF
BOARD OF DIRECTORS & COMMITTEES
BOARD OF DIRECTORS
Sri. RAMAKRISHNAN KOTTARATHIL
Wholetime Director (DIN:02797842)
Sri. SESHADRI VARADARAJAN
Director (DIN:08744090)
Sri. GANESAN K
Director (DIN: 09760661)
Smt. GAYATRI VIJAIKUMAR
Director (DIN: 09659550)
Smt. T Kalaivani
Director (DIN: 09706304)
Sri. KRISHNASWAMY VISWANATHAN
Director (08850168)
Chief Financial Officer
Sri. MURALI RAMAMURTHY
COMMITTEES BOARD
INDSIL HYDRO POWER AND MANGANESE LIMITED
CIN : L27101TZ1990PLC002849
Information on Committees of the Board
Audit Committee
Smt T Kalaivani | Chairman | Non-Executive Independent |
Sri S K Viswanathan | Member | Non-Executive Independent |
Sri Ganesan K | Member | Non-Executive - Non Independent |
Nomination and Remuneration Committee
Smt T Kalaivani | Chairman | Non-Executive Independent |
Sri Ganesan K | Member | Non-Executive Non-Independent |
Sri S K Viswanathan | Member | Non-Executive Independent |
Stakeholders Relationship Committee
Sri S K Viswanathan | Chairman | Non – Executive Independent |
Smt T Kalaivani | Member | Non – Executive Independent |
Smt Gayatri Vijaikumar | Member | Non – Executive Independent |
Corporate Social Responsibility Committee
Sri Vinod Narsiman | Member | Managing Director - Promoter |
Sri S Varadarajan | Chairman | Non-Executive Non-Independent |
Sri S K Viswanathan | Member | Non-Executive Independent |
SHAREHOLDING PATTERN
2023-2024
Related Party Transactions
RELATED PARTY TRANSACTIONS
Regulation 23(9) – Disclosure of Related Party Transactions as on 30.09.2019
Regulation 23(9) -Disclosure of Related Party Transactions as on 31.03.2020
Regulation 23(9) Disclosure of Related Party Transaction as on 30.09.2020
Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2021
Regulation 23(9)-Disclosure of RPT for the half year ended 30.09.2021
Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2022
Regulation 23(9)-Disclosure of RPT for the half year ended 30.09.2022
Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2023
Regulation 23(9) – Disclosure of Related Party Transactions on consolidated basis
Independent Directors
INDEPENDENT DIRECTORS
Familiarisation Programme for Independent Directors
Familiarisation Programme FY 2022-23
Letter of Appointment - Independent Directors
Familiarization-Programme-conducted-by-MD-1
Intimation to BSE- Meeting of Independent Directors
Terms and Conditions of Appointment of Independent Directors
IEPF
IEPF
Particulars related to the shares transferred to IEPF
List of Shareholders not claimed Dividend from FY2008-09
List of Shareholders not claimed Dividend from FY2009-10
Access Link to IEPF Refund webpage
List of shareholders not claimed Dividend during last 7 years (2011-2017)
List of Shareholders not claimed Dividend during last 7 years(2012-2018)
List of Shareholders not claimed Dividend during last 7 years (2013-2019)
IEL-7YEARS UNPAID DIVIDEND-NOTICE TO SHAREHOLDERS- 2021
Statement of Unpaid and Unclaimed Dividend as on 31.03.2021
List of Shareholders not claimed Dividend during last 7 years (2014-2020)
List of Shareholders transferred to IEPF
7YEARS UNPAID DIVIDEND-NOTICE TO SHAREHOLDERS- 2022
INVESTOR DOWNLOADS
INVESTOR DOWNLOADS
SECRETARIAL COMPLIANCE REPORT
Secretarial Compliance Reports
SCHEME OF AMALGAMATION
SCHEME OF AMALGAMATION
Scheme of Amalgamation Energy with Hydro Part I
Scheme of Amalgamation Energy with Hydro Part II
Scheme of Amalgamation Energy with Hydro Part III
Scheme of Amalgamation Energy with Hydro Part IV
Scheme of Amalgamation Energy with Hydro Part V
Compliants Report under Regulation 37 of SEBI (LODR) Regulations, 2015
Notice of Candidature and Resignation of Directors
Updates on Amalgamation dated 26.10.2017
NCLT Notice to Shareholders – Transferee Company
NCLT Notice to Secured Creditors – Transferee Company
NCLT Notice to Unsecured Creditors – Transferee Company
NCLT Notice to Secured Creditors – Transferor Company
NCLT Notice to Unsecured Creditors – Transferor Company
NCLT-Shareholders Meeting Results -Transferee Company
NCLT-Secured Creditors Meeting Results – Transferee Company
NCLT-Unsecured Creditors Meeting Results – Transferee Company
NCLT-Secured Creditors Meeting Results – Transferor Company
NCLT-Unsecured Creditors Meeting Results – Transferor Company
Sanction Scheme of Amalgamation
Disclosures-under-Reg-30
Disclosures-under-Reg-30
Corporate Debt Restructuring announcement
Outcome of Board Meeting_27.03.2023
Declaration of Postal Ballot Results 16.12.2022
Copy of the Newspaper Publication for Postal Ballot
Outcome of Board Meeting_17.09.2022
Copy of Newspaper-Corrigendum to 32nd AGM Notice
Disclosure under Reg 30 Oct 2022-March 2023
Disclosure under Reg 30 Apr 2022-Sep 2022