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NELCO Ltd Board Meeting

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694.9
(-1.26%)
May 4, 2026|05:30:00 AM

NELCO CORPORATE ACTIONS

05/05/2025calendar-icon
05/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 May 202628 Apr 2026
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve to consider certain matters, one of which relates to a proposal to raise funds by way of loans and/or issuance of Non Convertible Debentures on a private placement basis or through any other permissible mode, for the purpose of making investments in emerging satellite communication businesses/technologies Outcome of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 01.05.2026)
Board Meeting20 Apr 202614 Apr 2026
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2026 and to recommend Dividend, if any, for the financial year ended 31st March, 2026. Audited Financial Results (Consolidated and Standalone) for the Financial year ended 31st March 2026 (As Per BSE Announcement Dated on:20.04.2026)
Board Meeting15 Jan 20269 Jan 2026
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2025. Unaudited Financial results for the quarter and nine months period ended 31st December 2025 (As Per BSE Announcement Dated On : 15.01.2026)
Board Meeting17 Oct 202513 Oct 2025
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months period ended 30th September 2025. Results for the quarter and half year period ended September 30, 2025 (As per BSE Announcement dated on: 17/10/2025)
Board Meeting14 Jul 20258 Jul 2025
Nelco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2025. Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2025 Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Reports thereon for the quarter ended 30th June 2025 Re-appointment of Cost Auditors (As Per BSE Announcement Dated on 14.07.2025)

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