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NCL Research and Financial Services Ltd Board Meeting

0.73
(7.35%)
Mar 6, 2025|03:49:00 PM

NCL Res. & Finl. CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 202513 Jan 2025
NCL RESEARCH & FINANCIAL SERVICES 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 Unaudited Financial Results for QE Dec 2024 NCL RESEARCH & FINANCIAL SERVICES 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 Update on board meeting Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors Please find attached details of appointment of Internal & Secretarial Auditors (As Per BSE Announcement dated on 04.02.2025)
Board Meeting10 Jan 20253 Jan 2025
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve raising of Funds by way of Right Issue and to alter Capital Clause of Memorandum of Association Please find attached outcome of Board Meeting held today for raising funds via Right Issue (As Per BSE Announcement Dated on 10.01.2025)
Board Meeting14 Nov 202415 Oct 2024
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) Please find attached Unaudited Financial Results for QE Sept 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting13 Aug 20249 Aug 2024
Quarterly Results
Board Meeting9 Aug 20248 Jul 2024
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024
Board Meeting29 May 202426 Apr 2024
NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial for QE/YE March 31 2024 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 2024 (As per BSE Announcement Dated on 27/05/2024) Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)

NCL Res. & Finl.: Related News

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