| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Nutech Global 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 Audited Financial Results for the Quarter/Year ended March 31 2025 along with other matters. Outcome of Board meeting held on 30.05.2025 Inter-alia to consider and approve the financial results for the period ended 31.03.2025 is attached herewith. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended 31 December 2024 Outcome of Board Meeting for Unaudited Result for Quarter ended 31.12.2024 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Resignation of Mrs. Radhika Mukhija (Executive) from Directorship w.e.f 30.08.2024 | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Purpose of the meeting has been revised Outcome of Board Meeting held on August 8, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
| NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the appointment of Statutory Auditor Appointment of Statutory Auditors (As Per BSE Announcement dated on 09.07.2024) | ||
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