Nagpur Power & Industries Share Price

32.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jun-2020 - -
NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2020 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 30/06/2020 Stands Cancelled (As Per BSE Bulletin Dated on 30-06-2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee and in compliance of applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the board of directors of the company in its meeting held on June 30, 2020, approved the following resolutions. (As Per BSE Announcement Dated on 01.07.2020)
Board Meeting - 06-Feb-2020 - -
NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2019 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Nine month ended December 31, 2019 duly approved by the Board of Directors of the Company in its meeting held on February 14, 2020. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. February 14, 2020 have appointed CS Sanam Umbargikar, partner of DSM & Associates, Practising Company Secretaries (Membership No. 26141 and COP No. 9394) as the Secretarial auditor of the Company for the financial year 2019-2020. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 04-Nov-2019 - -
NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019 along with other matters as per the agenda of the meeting.
Board Meeting - 22-Jul-2019 - -
NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2019 duly approved by the Board of Directors of the Company in its meeting held on July 30, 2019. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 2:45 PM and Concluded at 4:30 PM. (As Per BSE Announcement Dated 30.07.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing AGM, the board of directors of the company in its meeting held on July 30, 2019, approved the Re-appointment of Mr. Nimis Sheth (DIN 00482739) as an Independent Director for a second term of 5 years. (As Per BSE Announcement Dated On 31/07/2019)