| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 16 Apr 2025 |
| Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2025 and to recommend Dividend if any for the financial year ended 31st March 2025. Audited Financial Results (Consolidated and Standalone) along with the Audit Reports thereon of the Company for the financial year ended 31st March 2025 and recommendation of dividend (As Per BSE Announcement Dated on: 24/04/2025) | ||
| Board Meeting | 15 Jan 2025 | 9 Jan 2025 |
| NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2024 Unaudited Financial Results for the quarter and Nine months period ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 15.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 15 Oct 2024 |
| NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Monday 21st October 2024 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months period ended 30th September 2024. Outcome of Board Meeting inter-alia for Financial Results Providing of Corporate Guarantee on behalf of a Wholly Owned Subsidiary Company (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 11 Jul 2024 | 4 Jul 2024 |
| NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024 Unaudited Financial Result for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 11.07.2024) | ||
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