| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 15 Feb 2025 | 12 Feb 2025 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve issuance of equity shares on preferential basis for consideration other than cash or/and cash including determination of issue price as may be permitted under applicable laws. 1. Issuance of upto 32,57,892 equity shares by way of Shares Swap on a preferential basis at an Issue price of Rs. 234/- to the specified shareholders of Solitude Flame Private Limited (SOL), pursuant to conclusion of this Transaction, SOL shall become Subsidiary of ntc industries limited. 2. entered into Share Swap Agreement with Solitude Flame Private Limited on 15th February, 2025, The Board has approved the Preferential Issue of Shares by way of shares swap to the specified shareholders of Solitude Flame Private Limited subject to the approval of the shareholders. (As Per BSE Announcement Dated on: 15.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results & Preferential Issue of shares Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 and Deferment of Preferential Issue (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve issuance of equity shares on preferential basis for consideration other than cash or/and cash including determination of issue price as may be permitted under applicable laws. The Board Meeting to be held on 05/02/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Allotment of 125000 shares upon conversion of warrants and Change in Directors. Details enclosed. | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Conversion of 200000 warrants into equity shares | ||
| Board Meeting | 9 Nov 2024 | 2 Nov 2024 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2024. UFR of quarter and half year ended 30.09.2024 along with the LRR issued by the Statutory Auditors. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| Intimation of Conversion of 350000 Warrants into equivalent no. of equity shares. | ||
| Board Meeting | 23 Oct 2024 | 23 Oct 2024 |
| Intimation of allotment and conversion of 17,00,000 warrants into equivalent number of equity shares. | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Board of Directors at its meeting held today has approved the allotment of 25,75,000 warrants convertible into equity shares having face value of Rs. 10/- as per the terms and conditions of SEBI ICDR Regulations 2018. | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Amendment to Capital Clause of the MOA of the Company. | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results(Standalone & Consolidated) for the quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended 30.06.2024 along with the Limited Review Report issued by the Statutory Auditors. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve To inter-alia consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 33rd Annual General Meeting of the Company will be held on 30th August, 2024 at 12:30 p.m. The Annual Report and AGM Notice will be shared in the due course. To Increase in Authorized Share Capital of the Company and consequent amendment in the capital clause of Memorandum of Association of the Company along with Preferential issue of convertible equity share warrants to non-promoter group of persons. The Board also fixed the date of AGM and cut-off date. (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve a meeting of the Board of Directors of the Company will be held on Friday the 24th day of May 2024 at 03:00 p.m. to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024. NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Due to unavoidable circumstances and unavailability of some of the Directors of the Company, the meeting of the Board of Directors of the Company will have to be postponed to Thursday, 30th May, 2024 at 03:00 p.m. to consider and approve the Annual Financial Results for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 23/05/2024) Annual Financial Results of the Company for the quarter and year ended 31st march, 2024 along with the Auditors Report. (As Per BSE Announcement Dated on 30.05.2024) | ||
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