| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Dec 2025 | 3 Dec 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve Securities Issue Committee to be held on December 08, 2025. | ||
| Board Meeting | 1 Dec 2025 | 26 Nov 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve the fund raising by way of issue of securities Board comments on fine levied by exchange Outcome of Board Meeting (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 24 Oct 2025 | 20 Oct 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve NACL Industries Limited has informed the Exchange about Intimation of Board Meeting NACL Industries Limited has informed the Exchange about Outcome of the Board Meeting (As per BSE Announcement dated on: 24.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| NACL Industries Limited has informed the Exchange about Regulation 30 | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Regulation 30- Appointment of Secretarial Auditors | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve NACL Industries Ltd has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Un-audited Financial results of the first quarter ended June 30 2025 NACL Industries Limited has informed the Exchange about the Outcome of the Board Meeting held on July 28, 2025 NACL Industries Limited has informed the exchange about Financial Results for 1st Quarter ended June 30, 2025 (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 28 May 2025 | 9 May 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Audited (Standalone & Consolidated) Financial Results For Financial Year Ended March 31 2025 NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Further to our intimation letter no. NACL/SE/2025-26 dated May 09, 2025, we wish to inform you that the meeting of the Board of Directors of the Company, originally scheduled for Wednesday, May 14, 2025, has been postponed due to unavoidable exigencies. The revised date of Board Meeting will be communicated in due course. (As Per BSE Announcement Dated on: 12.05.2025) NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025 to consider and approve inter-alia, the Audited Financial Results (both Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2025 and take on record Audit Reports on the Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on :20.05.2025) Board Meeting Outcome for The Audited Financial (Standalone And Consolidated) Results For 4Th Quarter And Financial Year Ended March 31, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Mar 2025 | 13 Mar 2025 |
| NACL Industries Limited has informed the Exchange about Change in Management | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Both Standalone & Consolidated) of the Company for the for the Quarter and nine months ended December 31 2024. NACL Industries Limited has informed the exchange about Board Meeting Outcome Unaudited Financial Results (Standalone And Consolidated) For The third quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
Together, these sellers hold 10.68 crore shares, which Coromandel will take over under the terms of a formal share purchase agreement.
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