| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| With reference to above subject matter and in compliance with the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of Nupur Recyclers Limited (NRL / Company) at its meeting held today i.e. Friday, July 25, 2025, inter-alia, considered and approved/ taken on record the following item Nupur Recyclers Limited has informed the Exchange about Acquisition | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Nupur Recyclers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2025 for Allotment of Equity Shares upon Conversion of Warrants on Preferential Basis | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on : 24.05.2025) | ||
| Board Meeting | 4 May 2025 | 4 May 2025 |
| the Board of Directors of Nupur Recyclers Limited (the Company) in their meeting held on May 4, 2025, has, inter-alia, upon the recommend ation of the Nomination and Remuneration Committee, approved the proposal for re- appointment of Mr.Sanjeev Kumar Rastogi as an Independent Director of the Company for a 02nd term of five consecutive years commencing from 05th May, 2025 to 04th May, 2030 (both days inclusive), subject to the requisite approval of members of the Company | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on September 06, 2024. | ||
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