| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2025 | 1 Jan 2025 |
| Quarterly Results Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31, 2024. (As per BSE Announcement dated on 01/01/2025) Attached are the financial results for the period ended December, 2024 (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 14 Nov 2024 |
| Intimation regarding proposal for incorporation of Wholly Owned Subsidiary company | ||
| Board Meeting | 23 Oct 2024 | 1 Oct 2024 |
| Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2024. Please refer the attachment (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 17 Jul 2024 |
| Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter ended June 30 2024. As informed vide our letter no. Sec/45/2024-25 dated June 29 2024 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from July 1 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to August 2 2024 (both days inclusive). Kindly refer the attachment (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 30 Apr 2024 | 10 Apr 2024 |
| Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2024. As informed vide our letter no. Sec/182/2023-24 dated March 29 2024 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from April 1 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 2 2024 (both days inclusive). We request you to take the above on record. Kindly refer the attachment (As Per BSE Announcement Dated on 30.04.2024) | ||
According to Nuvoco Vistas, the lenders accepted the resolution plan of its subsidiary Vanya Corporation on Monday.
Closing Date: Wednesday, 23rd April, 2025 (Time 5.00pm). Effective Yield* of Upto 10.24% p.a.
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