| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company along with Auditor Report for the Half year and Financial Year ending on March 31 2025. 2. any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors promoters designated employees and connected persons vide intimation dated March 29 2025 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 from April 01 2025 upto 48 hours after conclusion of board meeting. The Board of Directors of the Company, at its meeting held today, i.e., Friday, May 30, 2025, at the registered office of the Company, has, inter alia, considered and approved the following business item: 1. Audited Financial Results (Standalone) of the Company along with Auditor Report thereon for the half year and financial year ended March 31, 2025 Standalone Audited Financial Results, duly reviewed by the Audit Committee, along with Independent Auditors Report submitted by Statutory Auditor of the Company for the half year and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, April 16, 2025, has inter alia considered and approved the following business: - shifting of registered office of the company from existing address KF-120, Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002, India to 77, 2nd Floor, Navyug Market, Ghaziabad, Uttar Pradesh, 201001, India, within the local limits of city, town or village with effect from Wednesday, April 16, 2025. The Board of Directors of the Company in their meeting held on Wednesday, April 16, 2025, has considered and approved to shift the registered office of the company. Enclosed herewith Intimation under Regulation 30 of SEBI (LODR) Reg., 2015, for your records | ||
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