| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Result for the quarter and half year ended September 30 2025. Board of Directors of the Company, at its meeting held today i.e. November 06, 2025, has, inter alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results, alongwith the Limited review report by the Statutory Auditors for the second quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the First Quarter Ended June 30 2025. The Board approved the appointment of Mr. Gautam Chakravarti as an Additional Independent Director (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited standalone and consolidated Financial Result for the quarter and year ended March 31 2025 and recommend Final Dividend on equity shares of the Company. Outcome of the Board Meeting held on 14th May, 2025 (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of the Board Meeting held on 26th March, 2025 | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Outcome of the Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
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