NCL Industries Share Price

NCL Industries

CMP as on 18-Sep-20 15:44

₹ 112.85
-0.50 -0.44%

Open

₹ 115.50

Turnover (lac)

₹ 134

Prev. Close

₹ 113.35

Day's Vol (shares)

₹ 1,18,921

Day's Range (₹)

₹ 112.35
₹ 115.50

CMP as on18-Sep-20 15:29

₹ 113.10
-0.4 -0.35%

Open

₹ 113.95

Turnover (lac)

₹ 9

Prev. Close

₹ 113.50

Day's Vol (shares)

₹ 19,765

Day's Range

₹ 112.00
₹ 114.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2020 - -
NCL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Friday the 14th August, 2020 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2020. As intimated earlier vide our letter dated July 01, 2020 regarding closure of our Trading Window, we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer Dear Sir We report the outcome of the Board Meeting held on 14.08.2020 as follows: 1) The statement of Un-Audited Financial Results for the quarter ended 30th June, 2020 was approved. A copy of the Un-Audited Financial Results along with Limited Review Report is enclosed.Further Statutory Auditors have expressed unmodified opinion on the Un-Audited Financial Results of the Company 2)Approved the re-appointment of Lt.Gen (Retd) T A DCunha and Dr.R.Kalidas as Independent Directors for a period of 5 years w.e.f 14th August,2020 3) Approved to convene Annual General Meeting of the Company on Monday the 28th September, 2020.4) Register of members & Share Transfer books of the Company will be closed from 21st September 2020 to 28th September, 2020 (both days inclusive) The meeting commenced at 11.50 AM and ended at 1.05 PM for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 18-Jun-2020 - -
NCL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Tuesday the 30th June, 2020 inter-alia to consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2020 and consideration of final dividend if any, for the financial year 2019-20. As intimated earlier vide our letter dated April 01, 2020 regarding closure of our Trading Window we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a final dividend of 10% amounting to Rs. 1/- per Equity share (Face value of Rs. 10 each) for the financial year 2019-20 subject to Ihe approval ol Shareholders at the ensuing Annual General Meeting. If approved by the shareholders, it will be distributed as per the prescribed timelines. With this, the total dividend declared for the financial year 2019-20 stands to 25% (Previous Year 25%). (As Per BSE Announcement Dated on 6/30/2020) Dear Sir, 1) The statement of Audited stand alone and consolidated Financial Results for the quarter and year ended 31st March, 2020 was approved.1.Attached Copy of the Audited Financial Results 2. Auditors Reports 3. Statement of Assets and Liabilities as on 31st March, 2020 4.Unmodified Declaration .2) The Board recommended a final dividend of 10 % amounting to Rs. 1/- per Equity share (Face value of Rs.10/-each) for the financial year 2019-20 subject to the approval of Shareholders.3) Mrs Rashida Adenwala has been appointed as the Independent Director w.e.f 30th June, 2020. brief resume attached. 4) The Board in principle approved the proposal to set up Cement Grinding Unit Near Visakhapatnam with 2000 TPD capacity and modernization of existing line-1 Cement Unit located at Mattapalli in Suryapet District in Telangana. Details attached.The meeting commenced at 11.45 AM and ended at 1.45 PM for NCL INDUSTRIES LIMITED T.ARUN KUMAR-Company Secretary (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 29-Feb-2020 - -
NCL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Dear Sir, Re: Board Meeting - Intimation Regulation 29 of SEBI (LODR), 2015 This is to inform you that at the Board Meeting of the company will be held on Wednesday the 11th March,2020 inter-alia to consider the proposal to declare Interim Dividend if any, for the Financial Year 2019-20. RECORD DATE: The Record Date for the payment of Dividend, if declared will be Friday, 20th March, 2020 CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018(as amended) and the Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the company shall remain closed from Monday the 2nd March, 2020 to 13th March, 2020 (both days inclusive).This has been communicated to all the designated persons and applicable to their dependents and their family members. This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary Dear Sir, Re: Outcome of Board Meeting dated 11th March, 2020 With reference .to above, we wish to inform you that the Board of Directors in their meeting held today have approved the following: 1. Payment of Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share of Rs.10/- each for the financial year 2019-20. 2. The Interim Dividend will be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company as on Friday, the 20th March 2020. _ The meeting commenced at 11.00 AM and ended at 3.15 PM This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary (As Per BSE Announcement Dated on 11.03.2020)
Board Meeting - 13-Jan-2020 - -
NCL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that a meeting of the Board of Directors of the Company convened on Friday the 31st January,2020 inter-alia to consider and take on record the Un audited Financial Results for the 3rd Quarter ended 31st December,2019. Thanks&Regards T.Arun Kumar Company Secretary Dear Sir, 1)The statement of Un-Audited Financial Results for the quarter ended 31st December, 2019 was approved. Pursuant to Regulation 33 of the SEBI (LODR),2015, a copy of the statement of Un-Audited Financial Results along with Limited Review Report is enclosed. The results are also being published in the prescribed format under Regulation 47 of SEBI (LODR) 2015.2). On the recommendation of the Nomination & Remuneration Committee, the Board approved the proposal to appoint Mrs Pooja Kalidindi as additional Director of the Company w.e.f 1st February, 2020.Brief Profileattached. 3) The Board approved the resignation submitted by Mr.Bh.Subba Raju w.e.f 1st February, 2020 due to preoccupation with M/s NCL Buildtek ltd as Managing Director The meeting commenced at 12.10 PM and ended at 2.40 PM This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary (As Per BSE Announcement Dated 31.01.2020)
Board Meeting - 23-Oct-2019 - -
NCL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear sir, Notice is here by given that a meeting of the Board of Directors of the Company convened on Thursday the 14th November,2019 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30th september,2019. As per SEBI (PIT) Regulations,2018(as amended),the Trading Window for dealing of securities of the Company closed from 1st October,2019 to 16th November,2019 (both days inclusive)for the Directors and other designated persons(including immediate relatives). Thanks&Regards T.Arun Kumar Vice President &Company Secretary Dear Sir, Re: Outcome of Board Meeting dated 14th November, 2019 We report the outcome of the Board Meeting held today as follows: 1) The statement of Un-Audited Financial Results for the quarter and Half year ended 30th September, 2019 was approved Pursuant to Regulation 33 of the SEBI LODR), 2015, a copy of the Un-Audited Financial Results along with Limited Review Report is enclosed. The results are also being published in the prescribed format under Regulation 47 of SEBI (LODR) 2015. The meeting commenced at 12.15 PM and ended at 14.10 PM This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 27-Sep-2019 - -
Dear Sir, Sub: Board Meeting dated 27th september,2019 1)On the recommendation of the Nomination & Remuneration Committee, the Boardapproved the proposal to appoint Mrs Roopa Bhupatiraju as Executive Director of the Company with effect from 1st, October,2019 subject to the approval by members of the company at the next Annual General Meeting by way of Special Resolution. 2. The Board accepted the resignation submitted by Mr.Bh.Subba Raju as Executive Director w.e.f 1st October, 2019 in view of his proposed appointment as Joint Managing Director of another group company. He will however continue as Non Executive Director on the Board. 3) The Board accepted the resignation of Mr.K.Madhu as Director w.e.f 27th September, 2019 as a measure to balance the Promoter & Non Promoter Directors. The meeting commenced at 1.00 PM and ended at 2.35 PM Thanking you. for NCL INDUSTRIES LIMITED, T. ARUN KUMAR Company Secretary & Compliance Officer