INDSIL HYDRO POWER AND MANGANESE LTD. - Corporate Action-Board to consider Dividend

Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 7th November 2022, to inter-alia, consider : -Declaration of Second Interim Dividend on 8% Cumulative Redeemable Preference Shares for the financial year 2022-23.