| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| To consider other business matters, allotment of shares to the shareholders of the Transferor Company. N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on January 30, 2025 for allotment of shares to shareholders of Western India Commercial Co. Ltd. (As Per NSE Announcement Dated on: 30.01.2025) | ||
| Board Meeting | 17 Jan 2025 | 31 Dec 2024 |
| N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Other business. NBIFIN : 17-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 17, 2025, To consider other business matters (As Per NSE Announcement Dated on: 06/01/2025) N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on January 17, 2025. The Board has fixed the record date as Wednesday, January 29, 2025 for allotment of shares to Shareholders of western India Commercial Co. Ltd. pursuant to order of the Honble NCLT sanctioning the Scheme of Amalgamation. (As Per NSE Announcement Dated on: 17/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 30 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 16 May 2024 | 7 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and dividend N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 16/05/2024) | ||
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