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NLC India Ltd Board Meeting

243.58
(-0.45%)
Apr 1, 2025|12:00:00 AM

NLC India CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Mar 202510 Mar 2025
Please refer attachment.
Board Meeting3 Feb 202529 Jan 2025
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please refer attachment. please refer attachment Declaration of Interim Dividend of 15% (i.e. Rs.1.50 per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2024-25 Fixation of 07th February, 2025 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2024-25. It is further informed that the said interim dividend will be paid to eligible shareholders on or before 04th March, 2025. (As per BSE Announcement Dated on 03/02/2025)
Board Meeting19 Nov 202419 Nov 2024
Please refer attachment.
Board Meeting25 Oct 202421 Oct 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on 30th September 2024. Please refer attachment please. Please refer attachment (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting29 Aug 202429 Aug 2024
Please refer attachment
Board Meeting7 Aug 202429 Jul 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Please refer attachment Please refer attachment (As Per BSE Announcement dated on 07.08.2024)
Board Meeting10 Jun 20244 Jun 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects. Regulation 30 and Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting. (As Per BSE Announcement dated on 10.06.2024)
Board Meeting15 May 20246 May 2024
NLC India Ltdhas 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 Please refer attachment. Publication of Audited Financial results for Fy 2023-24 and Declaration of Final Dividend for Fy 2023-24 Please refer attachment (As Per BSE Announcement Dated on: 15/05/2024) Please refer attachment (As Per BSE Announcement Dated on 17.05.2024)

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