| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 20 Jul 2026 |
| Nature wings Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting to finalise the date of AGM,Declaration of Dividend and other matter with permission of chair Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on:22.07.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on:27.07.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Naturewings Holidays 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 ADOPTION OF AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR 2025-26 | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Appointment of Internal Auditor for the financial year 2025-2026. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th March 2026 has considered and approved the appointment of M/s. Rajat Kala & Associates, Chartered Accountants, Kolkata (FRN: 027803C) as an Internal Auditor of the Company for the F.Y. 2025-2026. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Naturewings Holidays 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 Unaudited Financial Results for the half year ended 30th Septemebr 2025 | ||
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