| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Nov 2025 | 25 Nov 2025 |
| Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Nureca Limited has informed the exchange regarding intimation of Board Meeting to be held on 28th November 2025. Nureca Limited has informed the Exchange regarding Outcome of Board Meeting held on November 28,2025. This is in continuance to our prior intimation dated November 25, 2025, regarding the captioned subject and in compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations) it is hereby informed that the Board of Directors of the Company at its meeting held on 28th November, 2025, has approved the proposal of buyback of 5,80,000 (Five Lakh and Eighty Thousand only) fully paid equity shares of face value of Rs. 10/- each (Equity Share) by the Company at a price of Rs. 330/- (Rupees Three Hundred and Thirty only) per Equity Share payable in cash (Buyback Price), for an aggregate amount of Rs. 19,14,00,000/- (Rupees Nineteen Crore Fourteen Lakhs only) (Buyback Size) (excluding expenses incurred or to be incurred for the Buyback such as filing fees payable to the Securities and Exchange Board of India, advisors fees, public announcement publication expenses, printing, dispatch expenses, transaction costs viz. brokerage, applicable taxes such as buyback taxes, securities transaction tax, goods and service tax, stamp duty, etc.), on the record date, representing 9.88% and 9.79% aggregate of the total paid-up equity share capital and free reserves (including securities premium) as per the latest audited standalone and consolidated financial statements of the Company as on March 31, 2025 respectively (hereinafter referred to as the Buyback). The buy back is proposed to be made from all equity shareholders of the Company excluding promoters, members of promoter group, as on the record date on a proportionate basis through the Tender Offer route in accordance and consonance with the provisions contained in the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 (Buyback Regulations) (including any statutory modification(s) or re-enactment of the Companies Act, 2013 or Buyback Regulation) and Rules made thereunder. (As Per BSE Announcement Dated on 28.11.2025) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Nureca Limited has informed the Exchange regarding Proposal for Buyback of Equity Shares of the Company. Nureca Limited has informed the exchange regarding Postponment of Board Meeting Scheduled to be held on 10th November,2025. (As Per BSE Announcement Dated on 09.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve Nureca Limited has informed the exchange regarding Intimation of Board Meeting for the declaration of Quarterly results and Other Business matters. Nureca Limited has informed the exchange regarding Financial Results for the quarter and half year ended 30th September,2025. (As Per BSE Announcement Dated on 16.10.2025) | ||
| Board Meeting | 15 Jul 2025 | 9 Jul 2025 |
| Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Unaudited Standalone/Consolidated Financial Results for the quarter ended June 302025 alongwith other business matters . Nureca Limited has informed the Exchange regarding Unaudited Financial Results for the Quarter ended 30th June,2025. (As Per BSE Announcement dated on 15.07.2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 5 May 2025 | 28 Apr 2025 |
| Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) along with other business matters for the fourth quarter and full year ended on March 31 2025. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31MARCH2025 ALONG WITH OTHER BUSINESS MATTERS. (As Per Bse Announcement Dated on :05.05.2025) | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI(LODR)Regulations, 2015. | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve financial results for the third quarter and nine months ended December 31 2024 Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2024 Outcome of Board meeting Standalone and Consolidated Financial Results (As per BSE Announcement Dated on 24/01/2025) | ||
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