| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 13/11/2025. Enclosed herewith BM Outcome Standalone Financial Results along with LRR (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIAMTION OF BOARD MEETING DATED 06/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 06/08/2025 (As Per BSE Announcement Dated on: 06/08/2025) Enclosed herewith Revised BM Outcome dated 06.08.2025 (As per BSE Announcement Dated on 25.08.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Audited Results ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 26/05/2025 (As Per BSE Announcement Dated on: 26.05.2025) ENCLOSED HEREWITH REVISED FINANICAL RESILT FOR THE YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATE 03/04/2025 HELD AT 4:30 PM | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 13/2/2025 AT 2 PM (As Per BSE Announcement Dated on 05/02/2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 13/02/2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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