| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Mar 2026 | 6 Mar 2026 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting Board Meeting Outcome for Independent Directors Meeting (As per BSE Announcement dated on: 16.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited financial result for the Third Quarter ended on 31st December 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2025, along with the Auditors Limited Review Report. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. (As Per BSE Announcement Dated on 31.10.2025) Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. 2) Directors Report for the year ended on March 31,2025 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2025. 3) Convening the 33rd Annual General Meeting (AGM) of the shareholders of the Company at 11:00 a.m. (IST), on Wednesday, September 26, 2025 through Video- Conferencing (VC)/ Other Audio Visual Means (OAVM) for seeking their approval and approved the draft Notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 5) Register of Members & Share Transfer Books of the Company will remain close from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Consider and approve Unaudited Financial Results for the Quarter ended June 30 2025. 2. Any other business with the permission of chair. Un-Audited Financial Results of the Company for the Quarter and Financial Year ended June 30, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 07/08/2025) | ||
| 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. | ||
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