| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider and approve draft Boards Report of the company for the financial year 2024-25 and other matters connected therewith; 2. To consider and approve the Secretarial Audit Report issued by V. Agnihotri & Associates Company Secretaries for the financial year 2024-25. 3. To fix the day date time venue of ensuing 42nd Annual General Meeting and to approve the draft notice of the 42ndAnnual General Meeting of the Company and matters connected therewith; 4. To fix dates of Cut-off/Record & Book Closure for the purpose of ensuing 42nd Annual General Meeting of the Company. 5. To consider and approve the appointment of Scrutinizer for the purpose of Annual General Meeting; and 6. To Consider and approve any other business items with the permission of the chair. Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 11, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 18 Jul 2025 | 9 Jul 2025 |
| Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2025. The Board of Directors of Neil Industries Limited had in its Board Meeting as held today i.e. on Friday, July 18, 2025 considered, approved and took on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 18.07.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Neil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31 March 2025 and to consider other business items. The Board of Directors of Neil Industries Limited had in its Board Meeting as held today i.e. on Monday, May 26, 2025 considered, approved and took on the record Audited Financial Results of the Company for the quarter and Financial Year Ended on March 31, 2025. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. April 15, 2025 | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un- Audited Financial Results for the quarter and nine-months ended December 31st 2024 and to consider other business items Neil Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Neil Industries Ltdhas 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 Un- Audited Financial Results for the quarter/ half year ended September 30 2024 and to consider other business items Neil Industries Limited has informed the Exchanges regarding Outcome of Board Meeting held on November 12, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
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