| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 7 May 2026 |
| National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1) Audited financial Results for the Quarter/Year ended 31.03.2026 2) To declare dividend, if any 3) For considering any other matter with the permission of Chairman S Aravinthan Company Secretary The Board of Directors meeting to be held on 22.05.2026 will also consider the following matter: The merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited by way of merger procedure under Section 230 to 232 of Companies Act, 2013 and other relevant provisions of Companies Act, 2023 and SEBI (LODR) Regulations, 2015 S Aravinthan Company Secretary (As Per BSE Announcement Dated on: 19/05/2026) The Board of Directors considered and approved the audited financial results of the company for the year ended 31.03.2026 and declared a final dividend of Rs 1/- per equity shares S Aravinthan Company Secretary. (As per BSE announcement dated on :22.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 24 Jan 2026 |
| National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The un-audited financial results of the Company for the Quarter ended 31.12.2025 and any other matters with the permission of the Chair S Aravinthan Company Secretary We are submitting the un-audited quarterly financial results along with Limited Review Report of the Independent Auditors for the period ended 31.12.2025 as approved by the Board of Directors at their meeting at 04.02.2026 S Aravinthan Company Secretary (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve 1) the un-audited financial results for the Quarter ended 30.09.2025 2) To consider any other matter with the permission of the Chair S Aravinthan Company Secretary National Fittings Limited We are submitting the un-audited financial results of the Company for the quarter ended 30.09.2025 as approved by the Board of Directors at their meeting being held on 15.10.2025 S Aravinthan Company Secretary Read less.. (As per BSE Announcement dated on: 15.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| National Fittings 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 the un-audited financial results for the quarter ended 30.06.2025 S Aravinthan Company Secretary We are submitting the un-audited financial results of the Company for the quarter ended 30.06.2025 as approved by the Board of Directors at their meeting on 28.07.2025 S Aravinthan Company Secretary (As Per BSE Announcement Dated on: 28.07.2025) | ||
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