| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| NG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2025 And 2. Dividend For The Financial Year Ended 31St March 2025 Subject To Approval Of The Shareholders At The Ensuing AGM. Outcome of Board Meeting held for consideration and approval of Audited Financial Results for Quarter and year ended 31st March, 2025 and Recommendation of Final Dividend subject to approval of shareholders (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2024. Financial Results for quarter and nine months ended 31st December, 2024 unaudited financial results for the quarter and nine months ended 31st December, 2024 Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Appointment of Company Secretary | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2024. Financial Results for quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial result for the first quarter ended 30th June 2024 Consideration and approval of unaudited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
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