| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| NTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Quarterly result for the quarter ended 31st December 2025 Result Financial Result of Quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| NTC Industries 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 We would like to inform you that pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Friday the 14th day of November 2025 at 03:00 p.m. to inter-alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2025. We wish to inform you that pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board of Directors at its meeting held today, i.e., 14TH November, 2025 has inter-alia approved/ taken on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company enclosed herewith and marked as Annexure. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| NTC Industries 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 Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2025 Outcome of the Board Meeting of Quarterly Result of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) Newspaper publication of the unaudited standalone & consolidated financial results of the company for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| NTC Industries 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 Board Meeting Intimation for Approval Of Audited Financial Results Outcome BM 30.05.2025_Audited Financial Result (As Per BSE Announcement Dated on: 30/05/2025) Corrigendum to the Consolidated Financial Results and Notes therefore for the year ended 31.03.2025 (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Intimation regarding resignation of erstwhile Company Secretary & Compliance Officer. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Conversion of 200000 warrants and allotment of equity shares | ||
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