| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Tuesday 27th May 2025 at 03:00 P.M. at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur Maharashtra 440028 India inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2025. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2025, duly approved by the Board of Directors of Company at their meeting held today i.e. 27th May 2025 together with Statement of Assets and Liabilities and Auditors Report thereon are enclosed. The Board Meeting commenced at 03:00 PM and concluded at 07:30 PM Appointment of M/s Avinash Gandhewar & Associates as the secretarial auditor for the FY 2024-25 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Independent Director Meeting held on 31st March 2025 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of unaudited standalone and consolidated financial result for the half year ended 30th September 2024 to be held on 14th November 2024. Results- Unaudited Standalone and Consolidate Financial Results for the half year ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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