Insilco Ltd

Insilco Ltd has announced the closure of its trading window for dealing in the company's securities by insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Insiders are advised against any transactions during this period, with non-compliance potentially leading to SEBI penalties.

Insilco Ltd has re-appointed M/s APT and Co. LLP, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The re-appointment was approved by the Board of Directors on May 30, 2026, based on the recommendation of the Audit Committee, in accordance with the Companies Act, 2013 and related regulations. APT and Co. LLP, established in 1989, offers services including Statutory Audit, Internal Audit, Risk Management, and Taxation.

Insilco Ltd, currently under voluntary liquidation, has released its audited financial results for the year ended March 31, 2026. The results, approved by the Audit Committee and Board of Directors on May 30, 2026, are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting to approve the results commenced at 10:40 A.M. and concluded at 12:30 P.M.

Insilco Ltd's Board Meeting on May 30, 2026, approved audited financial results for the quarter and year ended March 31, 2026. M/s. Shiv & Associates issued the auditor's report, including a statement on the impact of audit qualifications. The board also re-appointed M/s. APT and Co. LLP as Internal Auditor for FY 2026-2027. An update on the company's voluntary liquidation process was provided by the liquidator, Ms. Kapila Gupta.

Insilco Ltd has rescheduled its Board of Directors meeting to May 30, 2026, due to unavoidable circumstances and lack of quorum. The meeting will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the board meeting.

Insilco Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Insilco Ltd has announced the closure of its trading window for insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 1, 2026, until 48 hours after the declaration of the audited financial results for the financial year ending on March 31, 2026. The date of the board meeting for the financial results declaration will be informed separately. Insiders are advised not to conduct any transactions during this period to avoid disciplinary action or penalty by SEBI.

Insilco Ltd, in compliance with Regulation 30(5) of the Listing Regulations, has submitted the details of its Key Managerial Personnel (KMPs). The KMPs authorized for determining the materiality of an event or information and making disclosures to Stock Exchanges under Regulation 30 are Ms. Shivangi Negi (Managing Director), Mr. Rajeev Agarwal (Chief Financial Officer), and Ms. Priya Singhal (Company Secretary). The respective email IDs for each KMP are also provided.

Insilco Ltd, a company under voluntary liquidation, has released its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 13, 2026. The company's revenue from operations, total income, and expenses for the current and previous periods are detailed in the statement of standalone un-audited financial results.

Insilco Ltd. held a Board Meeting on February 13, 2026, where they approved and noted several key matters. The company approved the Un-Audited Financial Results for the Quarter/Nine months ended 31st December 2025, along with the Limited Review Report. Ms. Chaitali Talele resigned as Managing Director and from all Committee positions, effective from the close of working hours on 13th February 2026. The Board appointed Ms. Shivangi Negi as the Managing Director and Ms. Deepa Jha as an Additional Director. The company also provided an update on the Voluntary Liquidation Process as per the Insolvency and Bankruptcy Code, 2016. The liquidation process was completed on July 18, 2025, and four meetings of contributors were held to present the progress in liquidation.