| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Financial Results Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on February 12, 2026 for the Unaudited financial Results (Consolidated & Standalone) for the quarter ended 31st December, 2025 (As Per NSE Announcement Dated On : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Sunday, October 19, 2025, inter-alia, to approve and take on record the Audited Consolidated Financial Results for the quarter & year ended on March 31, 2025 as reviewed by the Audit Committee | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. | ||
| 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) | ||
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