| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Niwas Spinning Mills 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 Following subjects will be considered at this meeting. To take on record un-audited limited reviewed financial result for the quarter ended 30th September 2025 A covering letter along with Results, statement of assets & liabilities, Cash Flow and LRR arrached separately Outcome as per attached. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 26 Aug 2025 |
| Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Separate intimation is attached. Approved Directors Report, Secretarial Audit Report for the year ended 31st March 2025 and approved notice of forthcoming Annual General Meeting. Outcome attached separately (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 26 Jul 2025 |
| Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to keep you informed that a Meeting of Board of Directors of the Company is proposed to be held on 14/08/2025 at 5.00 p.m. at the registered office of the Company at 406-A West Mangalwar Peth Solapur - 413 002. Amongst the other subject on agenda the following subjects will be considered at this meeting. To take on record un-audited limited reviewed financial result for the quarter ended 30th June 2025. This is for your information and record please. Outcome attached separately (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve A separate letter is attached attached separately (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| NIWAS SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve A separate intimation is attached herewith separately. Outcome attached separately (As Per BSE Announcement Dated on 14.02.2025) Revised outcome (As Per BSE Announcement Dated on: 26/02/2025) | ||
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