| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Consider and recommend the final dividend for the financial year ended March 31, 2025. The Board Meeting to be held on 27/05/2025 has been revised to 29/05/2025 The Board Meeting originally scheduled for 27/05/2025 has been rescheduled to 29/05/2025. (As Per BSE Announcement Dated on: 26.05.2025) Corporate Action-Board to consider Dividend Recommended a dividend of Rs. 1.25/- per equity share of face value Rs. 10/- each for the financial year ended March 31, 2025, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The dividend, if approved, will be paid within 30 days from the date of the Annual General Meeting (AGM) to the eligible Members. Outcome Board Meeting Held on 29th May 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| NIBE Ltdhas 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 standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2024 Outcome of the Board Meeting held on February 12, 2025. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 Outcome of the Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement dated on 13.08.2024) | ||
The deal is for production and delivery of Universal Rocket Launchers ranging up to 300 km.
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