| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jul 2025 | 1 Jul 2025 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve 1.Change of the name of the company & alteration in Name Clause of MOA subject to shareholders and relevant regulatory bodies approval; 2.Change in object of the company & alteration in Object Clause of MOA subject to shareholders approval 3.Enter into loan agreement containing an option to convert loans into shares in the company subject to shareholders approval 1. Recommended the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association, subject to shareholders approval through the postal ballot as required under Rule 22(16)(a) of Companies (Management & Administration) Rules, 2014. 2. Approval for change of the name of the company in line of proposed new main object of the Company & alteration in Name Clause of MOA, subject to shareholders and relevant regulatory bodies approval and to authorise any director or KMP to file prescribed form in ROC, Ahmedabad; Reservation of proposed name from Nirbhay Colours India Limited to such name containing the word CRAFTROOT/CRAFT ROOT subject to availability at the www.mca.gov.in 3. Approval to draft notice of Postal Ballot to obtain shareholders approval for the aforesaid relevant agenda items. 4. Appointment of CS Rupal Patel as a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on: 08/07/2025) | ||
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; 2. To consider & declare Final Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 26/05/2025) Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday May 30 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Outcome of Board Meeting held today i.e. on 24th April 2025 | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Intimation of change in Secretarial Auditor of the company | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Meeting of Independent Directors held today to consider the agendas as attached. | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 1. the Board has considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 315t December, 2024. 2. Appointment Ms. Monika Magroliya, as Internal Auditor for FY 2024-25. 3.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024 -25 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Outcome of Meeting of Board of Directors held on January 21, 2025 | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Nirbhay Colours India 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 Intimation of Board Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations 2015 to be held on Wednesday 13th November 2024 To consider and approve the Un-audited Financial Results of the Company For the Second Quarter and half year ended on 30th September 2024 ol the current F.Y 2024-25 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e. on 13th November, 2024 and submission of Standalone Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2024 Approval of financial results for the quarter ended June 30, 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
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