| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Thursday, May 14, 2026, inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter. Pursuant to SEBI (PIT) Regulations and in accordance with the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. May 11, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting. Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 14/05/2026) | ||
| Board Meeting | 25 Apr 2026 | 22 Apr 2026 |
| Audited Results Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Saturday, April 25, 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. Closure of Trading Window Further, strictly in accordance with the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from April 1, 2026, and shall remain closed till 48 hours after the declaration of the said Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., April 25, 2026, has inter alia, considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026. Accordingly, please find enclosed herewith the following: 1. Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. 2. Auditors Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results; and. 3. Certified True Copy of the Board Resolution authorizing the signing of financial results. The meeting of the Board of Directors commenced at 2.30 PM and concluded at 03.45 PM. Kindly take the above information on your record. (As Per BSE Announcement Dated on : 25.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 31 Jan 2026 |
| Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2025 Kindly find herewith attached quarterly results as on 31.12.2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 27th November, 2025 to transact the following business: 1. Appointment of Secretarial Auditor Mr. HIMANSHU TOGADIYA, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2025-26. | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of Board Meeting Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 to transact the following business: Considered and Approved unaudited Financial Results for the Quarter ended 30.09.2025. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 30.09.2025 is attached herewith. | ||
| Board Meeting | 7 Aug 2025 | 17 Nov 2025 |
| Considered and Approved unaudited Financial Results for the Quarter ended 30.06.2025. The Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on 30.06.2025 is attached herewith. Financial results for the quarter ended on 30.06.2025. We hereby submitting Revised financials results with clarification letter for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:25.11.2025) Revised Financial Results with clarification letter for the quarter ended on 30.06.2025. (As per BSE Announcement dated on: 27.11.2025) | ||
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