Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
Newspaper Publication |
Newspaper Advertisement regarding Notice of 22nd Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information. |
03-08-2025 14:40:30 |
03-08-2025 14:40:30 |
00:00:00 |
Annual Report |
Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25 |
01-08-2025 20:40:17 |
01-08-2025 20:40:17 |
00:00:00 |
Appointment |
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
01-08-2025 20:13:20 |
01-08-2025 20:13:20 |
00:00:00 |
Book Closure |
Information regarding Annual Book Closure. |
01-08-2025 20:12:12 |
01-08-2025 20:12:12 |
00:00:00 |
Compliance |
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30th June, 2025. |
25-07-2025 18:44:14 |
25-07-2025 18:44:14 |
00:00:00 |
Integrated Filing (Governance) |
Integrated Governance for the quarter ended 30th June, 2025 |
24-07-2025 11:05:41 |
24-07-2025 11:05:41 |
00:00:00 |
Compliance |
SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30TH JUNE 2025 |
15-07-2025 17:04:41 |
15-07-2025 17:04:41 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
12-07-2025 15:14:35 |
12-07-2025 15:14:35 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2025. |
12-07-2025 15:13:48 |
12-07-2025 15:13:48 |
00:00:00 |
Resignation |
Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
11-07-2025 16:29:25 |
11-07-2025 16:29:25 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
07-07-2025 18:07:00 |
07-07-2025 18:07:00 |
00:00:00 |
Appointment |
Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-07-2025 17:54:34 |
07-07-2025 17:54:34 |
00:00:00 |
Compliance |
Clarification Regarding Delay in Submission of Financial Results for March Quarter 2025. |
30-06-2025 15:01:26 |
30-06-2025 15:01:26 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th June, 2025 |
24-06-2025 16:33:47 |
24-06-2025 16:33:47 |
00:00:00 |
Newspaper Publication |
Submission of Extract of Newspaper Publication of Audited Financial Results for the quarter and financial year ended on March 31st, 2025. |
05-06-2025 14:29:31 |
05-06-2025 14:29:31 |
00:00:00 |
Compliance |
Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and financial year ended on March 31st, 2025. |
04-06-2025 17:04:49 |
04-06-2025 17:04:49 |
00:00:00 |
Appointment |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding appointment of M/S V R S K & ASSOCIALTES (011199N) as Statutory Auditor of the Company w.e.f. 04.06.2025. |
04-06-2025 17:03:00 |
04-06-2025 17:03:00 |
00:00:00 |
Compliance |
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
04-06-2025 17:01:20 |
04-06-2025 17:01:20 |
00:00:00 |
Audited Financial Results |
Submission of Audited financial results of (India Solomon Holdings Limited) for the quarter and financial year ended on March 31st, 2025 along with Audited Report thereon. |
04-06-2025 16:58:49 |
04-06-2025 16:58:49 |
00:00:00 |
Resignation |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regarding Clarification of Resignation of M/S ASHISH KHANDELWAL & COMPANY (008825C) as Statutory Auditor of the Company |
04-06-2025 15:48:10 |
04-06-2025 15:48:10 |
00:00:00 |
Compliance |
Annual Secretarial Compliance Report for the year ended March 31, 2025 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations |
30-05-2025 13:04:31 |
30-05-2025 13:04:31 |
00:00:00 |
Appointment |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding appointment of M/S ASHISH KHANDELWAL & COMPANY (008825C) as Statutory Auditor of the Company w.e.f. 22.05.2025. |
22-05-2025 17:12:05 |
22-05-2025 17:12:05 |
00:00:00 |
Appointment |
Appointment of Mr. Prem Keshri (DIN:- 08955927) as an Additional Non-Executive & Independent Director of the Company w.e.f. 08th May, 2025 |
08-05-2025 17:03:01 |
08-05-2025 17:03:01 |
00:00:00 |
Resignation |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding Resignation of M/s H K Chhabra & Co, Chartered Accountants (010917N), as Statutory Auditor of the Company |
07-05-2025 18:57:33 |
07-05-2025 18:57:33 |
00:00:00 |
Resignation |
Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
05-05-2025 19:04:27 |
05-05-2025 19:04:27 |
00:00:00 |
Appointment |
Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
05-05-2025 18:50:16 |
05-05-2025 18:50:16 |
00:00:00 |
Compliance |
Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of Debt Securities by Large Entities (Annual Disclosure) for the year ended March 31, 2025. |
30-04-2025 15:30:37 |
30-04-2025 15:30:37 |
00:00:00 |
Resignation |
Mr. Prem Keshri (DIN: 08955927) Non-Executive & Independent Director of the Company has resigned from the Board w.e.f. April 29, 2025 |
29-04-2025 18:22:34 |
29-04-2025 18:22:34 |
00:00:00 |
Compliance |
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter and Year Ended 31st March, 2025. |
24-04-2025 13:37:28 |
24-04-2025 13:37:28 |
00:00:00 |
Compliance |
Initial Disclosure in respect Fund raising by issuance of Debt Securities by Large Entities – SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. |
23-04-2025 18:05:00 |
23-04-2025 18:05:00 |
00:00:00 |
PIT Disclosure |
Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 |
19-04-2025 15:18:57 |
19-04-2025 15:18:57 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2025. |
11-04-2025 18:23:33 |
11-04-2025 18:23:33 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
09-04-2025 17:56:39 |
09-04-2025 17:56:39 |
00:00:00 |
SAST Reg 31(1), 31(4) Encumbrance |
Disclosure u/r 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the financial year ended 31.03.2025. |
07-04-2025 13:47:14 |
07-04-2025 13:47:14 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter & year ended on 31st March, 2025. |
26-03-2025 18:17:06 |
26-03-2025 18:17:06 |
00:00:00 |
Newspaper Publication |
Submission of Extract of Newspaper Publication of Unaudited Financial Results for the quarter ended on December 31st, 2024. |
15-02-2025 17:20:58 |
15-02-2025 17:20:58 |
00:00:00 |
Compliance |
Submission of Limited Review Audit Report for the Quarter ended 31st December 2024. |
15-02-2025 16:19:20 |
15-02-2025 16:19:20 |
00:00:00 |
Compliance |
Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on December 31st, 2024. |
14-02-2025 20:07:51 |
14-02-2025 20:07:51 |
00:00:00 |
Appointment |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding appointment of M/S. H K Chhabra & Co. (089616) as Statutory Auditor of the Company w.e.f. 14.02.2025. |
14-02-2025 20:05:53 |
14-02-2025 20:05:53 |
00:00:00 |
Unaudited Financial Results |
Submission of Unaudited financial results of (India Solomon Holdings Limited) for the quarter ended on December 31st, 2024 along with Limited Review Report thereon. |
14-02-2025 20:04:43 |
14-02-2025 20:04:43 |
00:00:00 |
Resignation |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding Resignation of M/s GSA & Associates LLP, Chartered Accountants, as Statutory Auditor of the Company |
05-02-2025 19:11:39 |
05-02-2025 19:11:39 |
00:00:00 |
Appointment |
Appointment of ID w.e.f. 31.01.2025. |
31-01-2025 20:18:38 |
31-01-2025 20:18:38 |
00:00:00 |
Resignation |
Resignation of ID w.e.f. 31.01.2025. |
31-01-2025 20:17:55 |
31-01-2025 20:17:55 |
00:00:00 |
Compliance |
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31st December, 2024. |
27-01-2025 16:36:17 |
27-01-2025 16:36:17 |
00:00:00 |
PIT Disclosure |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED ON 31ST DECEMBER 2024 |
17-01-2025 14:20:11 |
17-01-2025 14:20:11 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2024. |
16-01-2025 18:18:17 |
16-01-2025 18:18:17 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
08-01-2025 12:04:31 |
08-01-2025 12:04:31 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of Trading Window as per Securities and Exchange Board of India(Prohibition of Insider Trading)Regulations,2015 for the Quarter ended on 31ST December, 2024 |
30-12-2024 17:44:02 |
30-12-2024 17:44:02 |
00:00:00 |
Newspaper Publication |
Submission of Extract of Newspaper Publication of Unaudited Financial Results for the quarter & half year ended on September 30, 2024. |
06-11-2024 13:56:18 |
06-11-2024 13:56:18 |
00:00:00 |
Compliance |
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
05-11-2024 16:32:41 |
05-11-2024 16:32:41 |
00:00:00 |
Unaudited Financial Results |
Submission of Unaudited financial results of (India Solomon Holdings Limited) for the quarter & half year ended on September 30, 2024 along with Limited Review Report thereon. |
05-11-2024 15:56:02 |
05-11-2024 15:56:02 |
00:00:00 |
Compliance |
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter and half year ended 30th September, 2024. |
28-10-2024 16:49:32 |
28-10-2024 16:49:32 |
00:00:00 |
Compliance |
COMPLIANCE CERTIFICATE FOR THE QUARTER AND THE HALF YEAR ENDED 30TH SEPTEMBER, 2024 |
15-10-2024 19:25:33 |
15-10-2024 19:25:33 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and the half year ended on 30th Septembe |
08-10-2024 18:28:54 |
08-10-2024 18:28:54 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
08-10-2024 18:26:45 |
08-10-2024 18:26:45 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Half Year and Quarter ended on 30th September, 2024. |
27-09-2024 15:26:07 |
27-09-2024 15:26:07 |
00:00:00 |
Voting Results |
Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2024 |
13-08-2024 15:40:17 |
13-08-2024 15:40:17 |
00:00:00 |
Compliance |
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for 30th June, 2024 |
25-07-2024 18:37:11 |
25-07-2024 18:37:11 |
00:00:00 |
Newspaper Publication |
Newspaper Advertisement regarding Notice of 21st Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information. |
19-07-2024 12:21:28 |
19-07-2024 12:21:28 |
00:00:00 |
Compliance |
Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2023- 24. |
18-07-2024 12:44:08 |
18-07-2024 12:44:08 |
00:00:00 |
Book Closure |
Information regarding Annual Book Closure. |
18-07-2024 12:42:22 |
18-07-2024 12:42:22 |
00:00:00 |
Appointment |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding Appointment of M/s. GSA & ASSOCIATES LLP (000257N/N500339) as Statutory Auditor of the Company w.e.f. 16.07.2024. |
16-07-2024 19:06:59 |
16-07-2024 19:06:59 |
00:00:00 |
Resignation |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement regarding Resignation of M/s. Aggarwal Meeshu & Associates, Chartered Accountants, as Statutory Auditor of the Company. |
13-07-2024 18:15:27 |
13-07-2024 18:15:27 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2024. |
13-07-2024 14:58:35 |
13-07-2024 14:58:35 |
00:00:00 |
Newspaper Publication |
Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended June 30, 2024. |
13-07-2024 14:57:16 |
13-07-2024 14:57:16 |
00:00:00 |
Unaudited Financial Results |
Submission of Unaudited financial results of India Solomon Holding Limited for the quarter ended June 30, 2024 and the Limited Review Report thereon |
12-07-2024 17:38:49 |
12-07-2024 17:38:49 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
08-07-2024 20:01:19 |
08-07-2024 20:01:19 |
00:00:00 |
PIT Disclosure |
Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 . |
06-07-2024 13:03:45 |
06-07-2024 13:03:45 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending on 30thJune, 2024. |
29-06-2024 16:47:32 |
29-06-2024 16:47:32 |
00:00:00 |
Compliance |
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 |
04-06-2024 18:32:21 |
04-06-2024 18:32:21 |
00:00:00 |
Compliance |
Annual Secretarial Compliance Report for the year ended March 31, 2024 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") |
29-05-2024 17:25:35 |
29-05-2024 17:25:35 |
00:00:00 |
Newspaper Publication |
Newspaper Publication |
02-05-2024 16:12:42 |
02-05-2024 16:12:42 |
00:00:00 |
Compliance |
BOARD MEETING OUTCOME DATED 01.05.2024 |
01-05-2024 18:05:02 |
01-05-2024 18:05:02 |
00:00:00 |
Audited Financial Results |
Audited financial results |
01-05-2024 18:01:09 |
01-05-2024 18:01:09 |
00:00:00 |
Compliance |
REGULATION 7(3) |
29-04-2024 14:22:50 |
29-04-2024 14:22:50 |
00:00:00 |
Compliance |
Submission of Compliance Certificate under regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 |
26-04-2024 16:22:23 |
26-04-2024 16:22:23 |
00:00:00 |
Compliance |
RECONCILIATION OF SHARE CAPITAL |
26-04-2024 14:07:10 |
26-04-2024 14:07:10 |
00:00:00 |
Compliance |
Intimation for the Postponement of Board MeetingTING |
24-04-2024 18:55:46 |
24-04-2024 18:55:46 |
00:00:00 |
Compliance |
SDD |
20-04-2024 16:25:13 |
20-04-2024 16:25:13 |
00:00:00 |
Statements of investor complaints |
INVESTOR COMPLAINT |
19-04-2024 18:40:31 |
19-04-2024 18:40:31 |
00:00:00 |
Company Update |
INVESTOR COMPLAINT |
19-04-2024 18:36:52 |
19-04-2024 18:36:52 |
00:00:00 |
Compliance |
Intimation for the Postponement of Board Meeting |
18-04-2024 20:20:48 |
18-04-2024 20:20:48 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
15-04-2024 15:48:13 |
15-04-2024 15:48:13 |
00:00:00 |
Compliance |
BOARD MEETING NOTICE |
11-04-2024 19:42:54 |
11-04-2024 19:42:54 |
00:00:00 |
Appointment |
Outcome of Board Meeting held on Thursday, 29th February 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
29-02-2024 18:05:53 |
29-02-2024 18:05:53 |
00:00:00 |
Appointment |
Outcome of Board Meeting held on Thursday, 29th February 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
29-02-2024 18:05:51 |
29-02-2024 18:05:51 |
00:00:00 |
Compliance |
Regulation 76 |
25-01-2024 19:52:51 |
25-01-2024 19:52:51 |
00:00:00 |
Newspaper Publication |
Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended December 31, 2023. |
20-01-2024 16:14:52 |
20-01-2024 16:14:52 |
00:00:00 |
Unaudited Financial Results |
Submission of Unaudited financial results of India Solomon Holding Ltd for the quarter ended December 31, 2023 and the Limited Review Report thereon |
19-01-2024 17:56:31 |
19-01-2024 17:56:31 |
00:00:00 |
Compliance |
Outcome of Board Meeting held on Friday, 19th January 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
19-01-2024 17:54:59 |
19-01-2024 17:54:59 |
00:00:00 |
Unaudited Financial Results |
Outcome of Board Meeting held on Friday, 19th January 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
19-01-2024 17:51:31 |
19-01-2024 17:51:31 |
00:00:00 |
Statements of investor complaints |
Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2023. |
16-01-2024 14:34:40 |
16-01-2024 14:34:40 |
00:00:00 |
Compliance |
Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December, 2023. |
11-01-2024 14:04:37 |
11-01-2024 14:04:37 |
00:00:00 |
Compliance |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 3 1st DECEMBER 2023 |
10-01-2024 17:02:17 |
10-01-2024 17:02:17 |
00:00:00 |
Compliance |
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. |
09-01-2024 16:36:18 |
09-01-2024 16:36:18 |
00:00:00 |
Closure of Trading Window |
Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on 31st December, 2023 |
09-01-2024 16:29:02 |
09-01-2024 16:29:02 |
00:00:00 |
Unaudited Financial Results |
Submission of Unaudited financial results of India Solomon Holding Ltd for the quarter and half year ended September 30, 2023 and the Limited Review Report thereon. |
10-11-2023 16:30:57 |
10-11-2023 16:30:57 |
00:00:00 |
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