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NCL Industries Ltd Board Meeting

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172.57
(-0.62%)
Aug 14, 2026|09:23:52 PM

NCL Industries CORPORATE ACTIONS

14/08/2025calendar-icon
14/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Aug 202631 Jul 2026
NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Dear Sir Intimation regarding Notice convening Board Meeting on Friday the 7th August2026 of NCL Industries Ltd. Dear Sir/Madam Please take this initmation on record. Thanks Company Secretary (As per BSE Announcement dated on: 07.08.2026)
Board Meeting29 May 202622 May 2026
NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Dear Sir Please find this intimation on record. Thanks & Regards Company Secretary Dear Sir, Take this intimation on record. Thanks Company Secretary (As Per BSE Announcement Dated on:29.05.2026)
Board Meeting13 Apr 202613 Apr 2026
Dear Sir/Madam, Please take this intimation on record. Thanks Company Secretary
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

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