| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Dear Sir, Attached outcome of Board meeting for taking on record. Thanks M Divya Bharathi Company Secretary & Compliance Officer | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| NCL Industries Ltd-has 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 Dear Sir/Madam Initmation regarding the convening of Board of Directors of the company to be held on Friday 14th November 2025 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the 2nd quarter ended 30th September 2025 and other business matters. for NCL INDUSTRIES LIMITED. M. Divya Bharathi Company Secretary & Compliance Officer Dear Sir, Please find the attached the outcome of the Board meeting held today ie., 14th November, 2025. Thanks & Regards M Divya Bharathi Company Secretary & Compliance Officer (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Dear Sir, Pl.find attached the outcome of Board Meeting dated 25th September,2025 Thanks&Regards T Arun Kumar Vice President &Company Secretary | ||
| Board Meeting | 8 Aug 2025 | 29 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 Meeting | 30 May 2025 | 22 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 Meeting | 12 Feb 2025 | 4 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) | ||
Here are some of the stocks that may see significant price movement today: Bank of Baroda, Tata Motors, NLC India, etc.
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