| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 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 Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2026 together with the Statement of Assets and Liabilities. 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 Financial Results set out in compliance with Applicable Accounting Standards for the half year and Financial year ended 31st March, 2026, duly approved by the Board of Directors of Company at their meeting held today i.e. 28th May 2026 together with Statement of Assets and Liabilities and Auditors Report thereon are enclosed. The Board Meeting commenced at 05:30 PM and concluded at 07.30 PM. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 21 Apr 2026 | 21 Apr 2026 |
| Intimation of Appointment of Secretarial Auditor pursuant to Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015. Intimation of Appointment of Secretarial Auditor pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015. | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome for Change in non-executive director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Change in Company Secretary and Compliance Officer. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 at the Registered Office of the Company situated at C/o Vithoba Healthcare and Research Private Limited D 3/2 MIDC Hingna Nagpur Maharashtra India-440028 Maharashtra India inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the half year ended 30th September 2025. Submission of unaudited Standalone Financial Results for the half year ended september 30, 2025 Outcome of Board Meeting held today i.e, 14th November, 2025 and submission of Unaudited Standalone Financial Results for the Half-Year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) Clarification regarding Non Submission of Consolidated Financial results for the half year ended 30th September, 2025 (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. Wednesday, 03rd September 2025 inter alia, approved the following Re-appointment of Mr. Jay Prakash Motghare (DIN: 07559929), Whole Time Director of the Company The term of his appointment as a Whole Time Director shall be for a period of Five (5) years, subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. The Board Meeting commenced at 03:00 PM and concluded at 04:00 PM | ||
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