| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2026 along with other matters as per the agenda of the meeting The Board of Directors in its meeting held on May 29, 2026 approved the Financial Results for the Quarter and year ended on March 31, 2026 and other agenda items. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday February 13 2026 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2025 along with other matters as per the agenda of the meeting. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, February 13, 2026, which commenced at 4:30 PM and concluded at 4:40 PM, has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2025, and Limited Review Report thereon and other agenda items. Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 19 Nov 2025 | 5 Nov 2025 |
| Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2025 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 14/11/2025 has been revised to 18/11/2025 The Board Meeting which was scheduled to be held on 14/11/2025 has been postponed to 18/11/2025. (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 18/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 18/11/2025 has been rescheduled to 19/11/2025 (As Per BSE Bulletin Dated on 16.11.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 19, 2025, which commenced at 7:00 PM and concluded at 7:40 PM, has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025, and Limited Review Report thereon and Appointment of Ms. Akansha Patel (ACS 76405) as Company Secretary and Compliance Officer of the Company. (As per BSE Announcement dated on: 19.11.2025) This is with reference to your mail dated December 04, 2025, please find attached herewith the reason for delay in submission of Financial Result. (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 11/08/2025) Please find the attached clarification letter. (As Per BSE Announcement Dated on: 15/08/2025) Board of directors approved the unaudited financial results (standalone and consolidated) of the company for the quarter ended June 30, 2025 and other agendas. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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