| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 28 Mar 2025 |
| Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26 AUDITED FINANCIAL RESULTS, FINAL DIVIDEND RECOMNDETION SUBJECT TO SHAREHOLDER APPROVAL AND AUDITORS APPOINTMENT The Board has recommended a final dividend @110% for the F.Y. 2024-25 (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 26 Dec 2024 |
| NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve interalia to consider approve and take on record the Un-audited financial results for the quarter and nine months ended December 31 2024 The Board of Directors of the Company at their meeting to be held on Thursday, February 13, 2025 will also consider declaration of Interim dividend for the F.Y. 2024-25 (As Per BSE Announcement dated on 03.02.2025) The Board of Directors have approved Interim dividend of Rs. 15/- per share for the F.Y.2024-25 UAFR FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024 (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 25 Sep 2024 |
| NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 302024 Board meeting outcome (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 25 Jun 2024 |
| NIRLON LTD.has 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 i. Un-Audited Financial Results for the Quarter ended June 302024 with limited review report; ii. to fix day date and time for the 65th AGM; iii. to fix record date for the Final Dividend for the F.Y. 2023-4;and iv. Book closure for the 65th AGM UAFR FORTHE QUARTER ENDED JUNE 30,2024 ALONGWITH LIMITED REVIEW REPORT OUTCOME OF THE BOARD MEETING HELD ON AUGUST 12,2024 OUTCOME OF THE BOARD MEETING HELD ON AUGUST 12,2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| The Board of Directors have appointed Mr. Arjun Khullar as an additional directors of the company effective from June 20,2024 The Board of Directors at their meeting held on June 20,2024 appointed Mr. Arjun Khullar ( DIN 10671903) with immediate effect THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON JUNE 20,2024 APPOINTED MR. ARJUN KHULLAR AS AN ADDITIONAL DIRECTOR OF THE COMPANY EFFECTIVE FROM JUNE 20,2024 | ||
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