| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30 2025 (Q1). Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Monday, August 11, 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 2 May 2025 | 22 Apr 2025 |
| Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. The meeting of the Board of Directors of Nitco Limited (the Company) originally scheduled to be held today i.e. on April 28, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 stands rescheduled to Friday, May 02, 2025. Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. (As Per Bse Announcement Dated on :28.04.2025) Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Friday, May 02, 2025 (As Per Bse Announcement Dated on :02.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 (Q3). Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Wednesday, February 12, 2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Friday, January 31, 2025 Disclosure in terms of Regulations 30 of SEBI (Listing Obligations and Requirements Disclosure ) Regulations, 2015 | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Wednesday, January 29, 2025. | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| Outcome of the Board Meeting of NITCO Limited (the Company) held today i.e. Monday,January 27, 2025 | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 (Q2). Outcome of the Board Meeting of Nitco Limited held today i.e. Wednesday, November 13, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
The ₹105.40 crore worth order will be completed within the next six months.
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