| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a meeting of the Board of Directors of the company has been convened to be held on Thursday, 12th February, 2026, at 02:00 PM. Pursuant to Regulation 33 of SEBI LODR, Regulations, 2015 we write to inform that the Board Of Directors of the company at their meeting held on 12-02-2026 has approved the Unaudited Limited Review (Standalone and Consolidated ) Financial Results of the Company for the 3rd Quarter ended 31-12-2025 and also the extract of the financial results to be published in the newspaper. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (2) of the SEBI (LODR), Regulations, 2015, we hereby give prior intimation to you that a meeting of the Board of Directors of the company has been convened to be held on Tuesday, 11th November, 2025 at 2pm inter alia to consider and take on record mentioned agenda enclosed herewith. Pursuant to Reg 33 of SEBI (LODR) Reg, 2015 and our letter dated 31.10.2025 we write to inform you that the Board of Directors of the Company at their Board meeting held today i.e. 11.11.2025 approved the unaudited Limited Review (Standalone & Consolidated ) Financial Results for the 2nd quarter ended 30.09.2025 along with Limited Review Report submitted by our Statutory Auditor Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 and further to our letter dated 31.10.2025, we write to inform you that the Board of Directors of the Company at their meeting held today the 11th November, 2025 approved the unaudited Limited Review (Standalone & Consolidated) Financial Results of the Company for the 2nd Quarter ended 30th September, 2025 along with Limited Review Report submitted by our Statutory Auditors (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (LODR) Regulations 2015 we hereby give intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Tuesday 12th August 2025 at 02:00 P.M. Pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015 and further to our letter dated 28.07.2025, we write to inform you that the Board of Directors of the Company at their meeting held today, inter alia approved the unaudited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Thursday 08th May 2025 at 02:00 P.M. inter alia to consider and take on record mentioned agenda enclosed herewith. AUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2025 (As Per BSE Announcement Dated on :08.05.2025) Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015 financial results for quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on 21.05.2025) | ||
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