| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 16 May 2025 |
| Nagpur Power & Industries 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 Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas. This is in reference to our earlier intimation dated May 16, 2025, wherein it was informed that the meeting of the Board of Directors of Nagpur Power and Industries Limited was scheduled to be held on May 30, 2025 interalia for the purpose of considering and approving the Audited Financial Statements for the financial year ended March 31,2025. We would like to inform you that the said meeting has been postponed due to some unavoidable reasons. The revised date for the Board Meeting will be intimated to the Stock Exchange in due course as per the regulatory requirements. (As Per BSE Announcement Dated on 29.05.2025) Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas. The Board of Directors in its meeting held on Friday, June 13, 2025 approved the financial results of the Company for the quarter and year ended March 31, 2025 and other agendas. Appointment of M/s. DSM & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company. Appointment of M/s. Ghelani & Co. as Internal Auditors of the Company (As per BSE Announcement Dated on 13/06/2025) This is with reference to your mail dated June 20, 2025, please find attached reason for delay in submission of financial result. The delay was caused due to the postponement of the Board Meeting originally scheduled for May 30, 2025, which was scheduled for the consideration and approval of the financial results. The postponement was necessary due to a delay in the finalization of the accounts of the subsidiary company. Subsequently, the Board Meeting was rescheduled to June 13, 2025, wherein the Audited (Standalone and Consolidated) financial results for the quarter and financial year ended March 31, 2025, were duly approved and submitted to the stock exchange (As Per BSE Announcement dated on 23.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| NAGPUR POWER & INDUSTRIES LTD.has 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 Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2024 and other agenda items. The Board Meeting to be held on 12/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 12/02/2025 has been rescheduled to 14/02/2025. (As Per BSE Announcement Dated on: 11.02.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, February 14, 2025, which commenced at 4:00 PM and concluded at 4.15 PM, has inter-alia considered and approved The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, and Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 and other matters as per agenda of the meeting. The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 (As per BSE Announcement Dated on 05/11/2024) Financial Result for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024 and other matters as per agenda of the meeting. This is to inform you that the Board of Directors of the Nagpur Power and Industries Limited (the Company) at its meeting held today i.e. Wednesday, August 14, 2024 , has approved the matters as stated in outcome. (As per BSE Announcement dated on 14/08/2024) | ||
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