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Indag Rubber Ltd. — Investor Relations & Filings

Ticker · 509162 ISIN · INE802D01023 LEI · 9845006F9B8LAABHAF05 BSE.NS Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2023-07-10 AGM Information
Country IN India
Listing BSE.NS 509162

About Indag Rubber Ltd.

https://www.indagrubber.com

Indag Rubber Ltd. specializes in the manufacturing and supply of high-quality retreading materials and equipment. Established with a focus on advanced cold retreading technology, the company produces a comprehensive range of products including Pre-Cured Tread Rubber (PCTR), un-vulcanized bonding gum, vulcanizing solutions, and various retreading accessories. Its offerings are engineered to enhance tire longevity, improve fuel efficiency, and reduce the overall cost per kilometer for commercial vehicle operators. Serving a diverse clientele of fleet owners and independent retreaders, Indag Rubber maintains a reputation for technical excellence and durability. The company operates state-of-the-art manufacturing facilities and provides technical support to ensure optimal performance of its retreading solutions in demanding road conditions.

Recent filings

Filing Released Lang Actions
Pursuant to the provision of Regulation 34 of SEBI (LODR), Regulation 2015, please find attached enclosed the Notice of the 44th Annual General Meeting, scheduled to be held on Thursday, ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 44th Annual General Meeting (AGM) of Indag Rubber Limited scheduled for August 3, 2023. It includes the agenda items such as adoption of audited financial statements for the year ended March 31, 2023, declaration of dividends, appointment and re-appointment of directors, and fixation of remuneration for cost auditors. The document also contains procedural notes about the AGM, including participation through video conferencing, voting procedures, and regulatory compliance references. The presence of the term 'Notice of the 44th Annual General Meeting' and the detailed agenda confirms this is the official notice for the AGM, not the AGM presentation materials or the minutes of the meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2023-07-10 English
1. Notice of the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, August 3, 2023 at 03.00 P.M. (IST) through VC/OAVM 2. Annual Report of the Company for the financial ....
Annual Report Classification · 100% confidence The document is a notice dated July 10, 2023, from Indag Rubber Limited to BSE Limited, announcing the 44th Annual General Meeting (AGM) scheduled for August 3, 2023. It explicitly states that the Annual Report for the financial year ended March 31, 2023, is enclosed. The document includes detailed contents typical of an Annual Report such as the Notice, Board's Report, Auditor's Report, Financial Statements (Balance Sheet, Profit & Loss, Cash Flow), and other annexures. The length of the document (15,000 characters) and the inclusion of substantive financial data and reports confirm it is the full Annual Report, not just an announcement or a summary. Therefore, the document fits the definition of an Annual Report (10-K).
2023-07-10 English
Certificate under Regulation 74(5) of the SEBI( Depositories and Participants ) Regulation, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-10 English
Newspaper clippings of the shareholder''s Notice with respect to convening of AGM through VC/OAVM and Book Closure dates.
AGM Information Classification · 95% confidence The document is a notice regarding the convening of the Annual General Meeting (AGM) of Indag Rubber Limited, including details about the meeting date, mode (VC/OAVM), and book closure dates for the purpose of the AGM and final dividend for the financial year 2022-23. It is addressed to the stock exchange and references compliance with SEBI regulations. The content is a shareholder notice published in a newspaper, which is typical for announcements related to AGMs. There is no detailed financial data, management discussion, or full report content. The document is not the AGM presentation or materials but a notice about the AGM event and related procedural information. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-07 English
If dividend declared by the members of the company at the ensuing AGM scheduled to be held on August 3, 2023, shall be paid by September 2, 2023.
Regulatory Filings Classification · 90% confidence The document text is extremely short (443 characters) and consists solely of a digital signature block with no substantive content related to financial reports, announcements, or filings. There is no mention of any report, meeting, financial data, or regulatory information. Given the lack of content and the nature of the text, it does not fit any specific filing category and defaults to the fallback category for miscellaneous filings.
2023-07-05 English
Cut-Off Date, record date and book Closure for the purpose of e-voting and dividend.
Regulatory Filings Classification · 95% confidence The document text is extremely short (490 characters) and contains only a digital signature block with no substantive content, financial data, or report information. There is no indication of a report, announcement, or any specific filing type. Given the lack of content and the presence of a digital signature, this is likely a regulatory or compliance-related filing without substantive report data. According to the rules, such documents fall under Regulatory Filings (RNS).
2023-07-05 English

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