NACL Industries Share Price NACL Industries

41.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

41.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-May-2020 - -
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th day of May, 2020 at its Registered Office to consider, approve and take on record inter-alia the Audited Financial Results (both Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2020. We wish to inform that the Board of Directors in its meeting held today i.e., on Wednesday, the 20th day of May, 2020, has inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we would like to state that our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, have issued the Auditors Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020. The Audited Financial Results in forms prescribed under aforesaid Regulation along with Auditors Report are enclosed herewith. Please find enclosed herewith the Statement of Deviation or Variation or Utilization of funds raised through Preferential Issue by the Company under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2020, reviewed by the Audit Committee and taken on record by the Board at their respective meeting held today i.e. Wednesday, the 20th Day of May, 2020. We request you to please take the above on record. (As Per BSE Announcement dated on 20.05.2020) We wish to inform you that the Board of Directors of the Company in its meeting held on today, inter-alia approved the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2020. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we would like to state that our Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, have issued the Auditors Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020. The Audited Financial Results, in the form prescribed under above said Regulation along with Auditors Report are enclosed herewith. (As Per BSE Announcement Dated on 22.05.2020)
Board Meeting - 20-Mar-2020 - -
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations 2015) we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of March, 2020 at its Registered Office to consider and approve, inter-alia, payment of interim dividend, if any, for the financial year 2019-20. This is for your kind information and record We wish to inform that the Board of Directors in its meeting held today i.e. Thursday, the 26th day of March, 2020 has inter-alia approved the appointment of Ms.Veni Mocherla (DIN: 08082163) as an Additional Director on the Board under Independent Category for a term of five years with effect from 26th March, 2020, subject to the approval of the shareholders in the ensuing General Meeting. The details of change in Director as required under Regulation 30 of the Listing Obligations read with SEBI circular No. CIR/CRD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed Annexure-1. The said Board Meeting was commenced at 9.30 a.m. and concluded at 11.25 a.m. Kindly take the same on record. NACL Industries Ltd has informed BSE that the Board of Directors in its meeting held March 26, 2020, inter-alia, has approved payment of interim dividend @ of 10% i.e. Re.0.10 (Ten paisa) per equity share on 19,26,05,261 Equity Shares of Re. 1/- each of the Company for the Financial Year 2019-2020 and the interim dividend shall be paid within 30 days from the date of declaration. (As Per BSE Announcement Dated on 3/26/2020) Intimation on delay in payment of Interim Dividend declared for the financial year 2019-20. (As Per BSE Announcement Dated on 26.04.2020)
Board Meeting - 08-Jan-2020 - -
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of February, 2020 at its Registered Office to consider, approve and take on record inter-alia the Consolidated and Standalone Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. We wish to inform that the Board of Directors in its meeting held today i.e. Wednesday, the 12th day of February, 2020 has inter-alia approved the Un-Audited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December, 2019. The copy of the said results together with Auditors Limited Review report are enclosed herewith. The said Board Meeting was commenced at 02:15 p.m. and concluded at 8:45 p.m. (As Per BSE Announcement Dated 12.02.2020) We wish to inform that the Board of Directors in its meeting held on Wednesday, the 12th day of February, 2020 has inter-alia 1) apporved the appointment of Mr.N.Sambasiva Rao (DIN: 06400663) as an Additional Director on the Board under Independent Category for a term of five years with effect from 14th February, 2020, subject to the approval of the shareholders in the ensuing General Meeting. 2) approved the formation of a new Wholly Owned Subsidiary (WoS) Companies.The details of the aforesaid formation of new Wholly Owned Subsidiary Companies, as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015, shall be furnished upon the occurrence of event. Please find attached a copy of communication released to the press.Kindly take the same on records and oblige. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 14-Oct-2019 - -
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 04th day of November, 2019 at its Registered Office to consider, approve and take on record inter-alia the Consolidated and Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019. We wish to inform that the Board of Directors in its meeting held today i.e. Monday, the 04th day of November, 2019 has inter-alia: 1) approved the Un-Audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended 30th September, 2019. 2) approved the appointment of Mr.Ramkrishna Mudholkar (DIN:00012850) as an Additional Director on the Board under Independent Category for a term of five years with effect from 04th November, 2019, subject to the approval of the shareholders in the ensuing General Meeting. The details of change in Director as required under Regulation 30 of the Listing Obligations read with SEBI circular No. CIR/CRD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed annexure-1. The said Board Meeting was commenced at 3:15 p.m. and concluded at 9:45 p.m. Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September 2019 along with Auditors Limited Review Report- reg. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 24-Jul-2019 - -
NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019 at its Registered Office to consider, approve and take on record inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. We wish to inform that the Board of Directors in its meeting held today i.e. Wednesday, the 14th Day of August, 2019 has inter-alia approved the Un-Audited (Standalone and Consolidated) Financial Results for the first quarter ended 30th June, 2019. The copy of the said results together with Auditors Limited Review report are enclosed herewith. The said Board Meeting was commenced at 3:45 p.m. and concluded at 9:10 p.m. (As Per BSE Announcement Dated 14.08.2019)