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NCL Industries Ltd Board Meeting

215.69
(-0.43%)
Aug 14, 2025|12:00:00 AM

NCL Industries CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting8 Aug 202529 Jul 2025
NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Dear Sir Intimation regarding Notice convening Board Meeting on Friday the 8th August2025 inter-alia to consider and take on record the Un Audited Financial Results for the 1st Quarter ended 30th June2025 fixing date to convene Annual General Meeting and other business matters for NCL Industries Ltd T Arun Kumar Vice President &Company Secretary Sir Pl find attached Outcome of Board Meeting dated 8th August,2025 Thanks &Regards for NCL Industries Ltd T Arun Kumar Vice President &CS (As Per BSE Announcement Dated on: 08/08/2025)
Board Meeting30 May 202522 May 2025
NCL Industries Ltd-has 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 Dear Sir Please find attached the intimation regarding convening Board Meeting on Friday the 30th May2025 inter-alia to consider and take on record the Audited Financial Results for the 4th Quarter and year ended 31st March2025 and consideration of final Dividend if any subject to approval of the Shareholders at the ensuing Annual General Meeting. Board Meeting Outcome for Outcome Of Board Meeting 30Th May2025 (As Per BSE Announcement Dated on: 30/05/2025)
Board Meeting12 Feb 20254 Feb 2025
NCL 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 for the 3rd Quarter ended 31st December2024 and consideration of Interim Dividend if any for the FY2024-25 Dear Sir Pl find attached the Outcome of Board Meeting dated 12th February,2025 Thanks &Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary The Board also declared interim Dividend of Rs. 1/- Per Share i.e (10 %) on the Equity Share of Rs.10/each for the financial Year 2024-25. The Interim Dividend will be paid to the Shareholders of the company whose names appear in the Register of Members as on Tuesday the 18th February, 2025. (Record Date) (As Per BSE Announcement dated on 12.02.2025)
Board Meeting8 Nov 202428 Oct 2024
Quarterly Results Dear Sir, Please find attached the Outcome of Board Meeting held today i.e 8th November,2024 Kindly take the same on record Thanks & Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary (As Per BSE Announcement dated on 08.11.2024)
Board Meeting20 Sep 202420 Sep 2024
Dear Sir Pl. find attached the Outcome of Board Meeting held today Meeting commenced at 11.46AM and ended at 12.05PM for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary

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