Consumer DiscretionaryRealtyResidential, Commercial Projects

India Homes Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 56 filings·Updated 14 Oct 2026
Showing 10 of 56 filings.
14 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Approval of the shareholders at their meeting held on 25 09 2026 to the appointment of the Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:59View Source
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; ownership updated in records.

Processing status

  • Dematerialisation requests received during the quarter were confirmed to depositories.
  • Securities in the dematerialised certificates have been listed on the stock exchanges.
  • Certificates for dematerialisation were mutilated and cancelled; depository's name updated as registered owner.
Filed 16:10View Source
26 Sept 20261 filing
AGM/EGMAGM

India Homes Limited's 39th AGM held via VC; all resolutions approved including dividend and RPT approvals

AGM Details

  • AGM date and time: 25 Sep 2026, 2:00 PM IST.
  • Mode: Video Conferencing / OAVM.
  • Record date: 18 Sep 2026.
  • Remote e-voting window: 21–24 Sep 2026.
  • Meeting conducted via VC due to covid restrictions.

Resolutions

  • Resolution 1 (Ordinary): Adopt audited standalone financials for year ended Mar 31, 2026.
  • Resolution 2 (Ordinary): Declare dividend on equity shares for year ended Mar 31, 2026.
  • Resolution 3 (Ordinary): Re-appoint Varun S Gupta by rotation.
  • Resolution 4 (Ordinary): Appoint M/s CGCA & Associates LLP as Statutory Auditors.
  • Resolution 5 (Ordinary): Approve material related party transactions with Level Enterprises LLP.
  • Resolution 6 (Ordinary): Approve material related party transaction(s).
  • Resolution 7 (Special): Approve investments/loans/guarantees beyond Section 186 limits.

Voting Results

  • All resolutions passed with requisite majority.
  • Voting in favour close to unanimity for most items; minor opposing votes for some.
  • Promoter-related votes not counted where noted.

Dividend

  • Dividend declared/approved: yes; rate disclosed as a percentage of paid-up capital.

Director Changes

  • Director Varun S. Gupta retires by rotation and offers re-appointment; approved.

Auditors

  • Statutory Auditor appointed: M/s CGCA & Associates LLP; tenure details not specified.

Material Related Party Transactions

  • Material RPT with Level Enterprises LLP approved; nature: related party transactions; value not disclosed.

Other Material Approvals

  • Approval to make investments/loans/guarantees in excess of prescribed limits granted.
Filed 21:25View Source
25 Sept 20262 filings
AGM/EGMAGM

India Homes Limited holds 39th AGM via VC/OAVM; ordinary and special resolutions proposed, voting results pending

AGM Details

  • AGM held 25 Sep 2026 at 2:00 PM IST via VC/OAVM; deemed venue Khopoli.
  • Pro-tem Chairman chaired due to absence of Executive Chairman.
  • Attendance: 49 Members including three Directors, Company Secretary and CFO.

Resolutions (Ordinary)

  • Item 1: Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
  • Item 2: Declare dividend on total paid-up Preference Share Capital for 2025-26.
  • Item 3: Re-appoint Varun S. Gupta on rotation.
  • Item 4: Appoint M/s CGCA & Associates LLP as Statutory Auditors.
  • Item 5: Enter into material related party transactions with Level Enterprises LLP.
  • Item 6: Approve material related party transactions.

Resolutions (Special)

  • Item 7: Special Resolution to invest/loan/guarantee beyond Section 186 limits.

Voting status

  • Voting results are not disclosed; Scrutinizer to report results after AGM.
Filed 23:42View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Isiworld Steels off-market sale of 750,000 India Homes Limited shares reduces promoter stake

Transaction summary

  • Target company: India Homes Limited.
  • Disclosing Party: Isiworld Steels Pvt Ltd and promoter group.
  • Transaction Type: Disposal of 750,000 shares; off-market.
  • Pre-Transaction Holding: Isiworld 17,837,500 shares (4.481%).
  • Pre-Transaction: Other Promoters 118,133,742 shares (29.676%).
  • Transaction Dates: 23.09.2026 and 24.09.2026; 500k and 250k shares respectively.
  • Post-Transaction Holding: Isiworld 17,087,500 shares (4.292%); Other Promoters 118,133,742 (29.676%).
  • Total pre-disposal: 135,971,242 shares (34.157%); post-disposal: 135,221,242 shares (33.968%).
  • Equity share capital before/after: 398,080,925; no change.
Filed 16:40View Source
21 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

India Homes Limited - Trading Window Closure to declare Un-Audited Financial Results; Board meeting to be convened on 21 September 2026

India Homes Limited - Trading Window Closure to declare Un-Audited Financial Results; Board meeting to be convened on 21 September 2026

Filed 19:16View Source
Company UpdateAnalyst / Investor Meet

India Homes Ltd files Analyst / Investor Meet update

Meeting Details

  • Issuer: India Homes Ltd
  • Event: Analyst / Investor Meet
Filed 19:10View Source
OthersReg. 34 (1) Annual Report

Corrigendum to Annual Report FY2025-26: India Homes Limited updates on strategic pivot, governance, and related-party actions

Corrigendum context

  • Corrigendum to Annual Report FY2025-26 filed with BSE; rectifies Directors' Report and Annexure-6.
  • Corrections do not impact Standalone Financial Statements or voting rights.
  • Corrigendum forms an integral part of the Annual Report; available online.

Strategic pivot & growth

  • Steel manufacturing pivoted to Mumbai real estate redevelopment; company renamed India Homes Limited in 2025.
  • Lloyds IHL LLP formed with Lloyds Realty and Smartquip to drive revival.
  • Waterfall Enclave JV to develop Khopoli land; ~60 lakh sq ft potential.

Projects pipeline

  • India Court, Wadala – 75,000 sq ft; King Court, Matunga – 150,000 sq ft.
  • Duke Court, Chembur – 500,000 sq ft; Waterfall Enclave, Khopoli – 60 lakh sq ft.
  • Timeline: core projects targeted for 3–4 years, subject to approvals.

FY2025-26 financials

  • Revenue from operations Rs 24.50 crore in FY2025-26.
  • EBITDA Rs 23.35 crore; PAT Rs 18.66 crore.
  • Earnings per share Rs 0.47; paid-up equity capital Rs 3,980.81 lakh.

Capital structure & liquidity

  • Long-term borrowings Rs 5,240.35 lakh; short-term Rs 3,897.63 lakh.
  • Total borrowings Rs 9,137.97 lakh; D/E ratio 2.03; post-transaction 2.16.
  • Cash & equivalents Rs 63.36 lakh; fixed deposits Rs 27.08 lakh.

Governance & audit

  • Independent Director Furniturewala resigned on 20 Apr 2026.
  • CGCA & Associates LLP to be Statutory Auditors for 2026-27; remuneration Rs 5 lakh; QTR Rs 50k; tax audit Rs 75k.
  • Secretarial audit by Mayur More; Annexure-4; no fraud reported.

Related party transactions

  • Board approves Level Enterprises LLP investments up to Rs 55 crore; designate partner.
  • Related Party Transactions with 19 parties; omnibus approval for 2026-28 up to Rs 100 crore.
  • Independent valuer report obtained; arm's length terms; explanatory statements disclose details.

Outlook & CSR

  • Outlook: Maharashtra policy tailwinds; strong redevelopment demand in Mumbai.
  • CSR Committee exists; no CSR activities due to financial constraints; policy on website.
Filed 18:04View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

NEWS paper publication regarding dispatch of Annual Report for the FY 2025-26 along with Notice convenning AGM scheduled on 25 09 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:58View Source
1 Sept 20261 filing
AGM/EGMAGM

India Homes Limited to hold 39th AGM via VC/OAVM with dividend proposal and RPT approvals

AGM Details

  • AGM: 25 Sep 2026, 2:00 PM IST, via VC/OAVM.
  • Book closure: 19–25 Sep 2026 (inclusive).
  • Record date: 18 Sep 2026; remote e-voting: 21–24 Sep 2026.

Ordinary Business

  • Adopt audited standalone financial statements for year ended 31 March 2026 with reports.
  • Declare dividend of 0.01% on total paid-up preference share capital.
  • Re-appoint Varun S. Gupta as director liable to retirement.
  • Appoint M/s CGCA & Associates LLP as Statutory Auditors for 1 year.

Auditor Appointment

  • Statutory auditors appointed for a 1-year term from AGM conclusion.
  • Remuneration: Rs 5,00,000 plus taxes.
  • Quarterly limited review: Rs 50,000 per quarter.

Material RPTs and Section 186

  • Invest up to Rs 55 Cr in Level Enterprises LLP and become Designated Partner.
  • Related party transactions up to Rs 50 Cr per party for 2026-28; omnibus approval valid 15 months.
  • Special Resolution: Section 186 investments/loans up to Rs 100 Cr.
Filed 21:58View Source
Showing 10 of 56 filings