| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 15 May 2024 | 30 Mar 2024 |
| NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the F.Y. 2023-24 and Final Dividend for the F.Y. 2023-24 if any. THE BOARD APPROVED THE AUDITED FINANCIAL RESULTS FOR THE FY 2023-24 , AND RECOEMNTDATION OF THE FINAL DIVIDED FOR THE FY 2023 -24 (As Per BSE Announcement Dated on: 15/05/2024) | ||
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