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NCL Industries Ltd Board Meeting

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180.24
(-1.15%)
Mar 5, 2026|12:00:00 AM

NCL Industries CORPORATE ACTIONS

06/03/2025calendar-icon
06/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20263 Feb 2026
NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Dear Sir Kindly take this intimation on records please. Thanks & Regards Company Secretary Dear Sir/Madam, Kindly take this outcome of Board meeting intimation on record. Thanks & Regards Company Secretary. (As per BSE announcement dated on : 13.02.2026)
Board Meeting22 Jan 202622 Jan 2026
Dear Sir/Madam Please take this outcome of the Board meeting dated 22nd January 2026 on record. Thanks & Regards Company Secretary
Board Meeting3 Dec 20253 Dec 2025
Dear Sir, Attached outcome of Board meeting for taking on record. Thanks M Divya Bharathi Company Secretary & Compliance Officer Dear Sir/Madam, Please take this on record. Thanks & Regards Company Secretary & Compliance officer (As Per BSE Announcement Dated on 04.12.2025)
Board Meeting14 Nov 20256 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 Meeting25 Sep 202525 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 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)

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