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Nippon Life India Asset Management Ltd Board Meeting

640.2
(-4.58%)
Apr 25, 2025|12:00:00 AM

Nippon Life Ind. CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Mar 202512 Mar 2025
Outcome of Board Meeting - Change in Directors of the Company Please find enclosed the intimation for change in directors of the Company Please find enclosed the intimation for cessation of Mrs. Ameeta Chatterjee as an Independent Director of the Company w.e.f. close of business hours on March 23, 2025
Board Meeting23 Jan 202527 Dec 2024
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited financial results for the quarter ending December 31 2024 Outcome of Board meeting (As Per BSE Announcement Dated on: 23/01/2025)
Board Meeting24 Oct 202426 Sep 2024
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/10/2024)
Board Meeting18 Sep 202418 Sep 2024
Please find enclosed the outcome of Board meeting held on September 18, 2024 Please find enclosed the intimation w.r.t. appointment of Chief Financial Officer and cessation of Interim Chief Financial Officer
Board Meeting19 Jul 202426 Jun 2024
Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 Please find enclosed the Outcome of Board Meeting Please find attached the unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 19/07/2024)
Board Meeting27 Jun 202427 Jun 2024
Please find enclosed the outcome of board meeting held on June 27, 2024. Please find enclosed the intimation regarding appointment of Company Secretary and Compliance Officer.

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