Board Meetings for NCLIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NCLIND | NCL Industries Limited | 14 Aug 2017 | Results/Others | To consider inter alia, the following items: 1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2017. 2. Raising of funds by way of issuance of equity shares of the Company by any of the permitted modes through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and the Companies Act, 2013 and the rules made thereunder. | |
| NCLIND | NCL Industries Limited | 27 May 2017 | Results/Dividend | To consider and take on record, inter alia, the Audited Financial Results of the Company for the Financial Year ended March 31,2017 and consideration of recommending Final Dividend for the Financial Year 2016-17. | |
| NCLIND | NCL Industries Limited | 13 Feb 2017 | Results | to consider and take on record , inter alia, the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31,2016. Trading Window will be closed from February 02, 2017 to February 15, 2017 (both days inclusive)as per the company insider Trading Rules | |
| NCLIND | NCL Industries Limited | 13 Feb 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 13, 2017 to consider and take on record , inter alia, the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31,2016. The Company has now informed the Exchange that the Board may consider the proposal to declare Interim Dividend if any for the Financial Year 2016-17.(Purpose Revised) | |
| NCLIND | NCL Industries Limited | 11 Nov 2016 | Results/Others | to consider and take on record, Inter alia, the Un-Audited Finanancial Results for the 2nd Quarter ended September 30,2016. Also trading window will be closed from 31st October,2016 to 13 th November,2016(both days inclusive) | |
| NCLIND | NCL Industries Limited | 29 Jul 2016 | Results | To consider and take on record , inter alia, the Un-Audited Financial results of the Company for the 1st Quarter ended June 30, 2016. | |
| NCLIND | NCL Industries Limited | 30 May 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2016, To consider and take on record, inter alia, the Audited Financial Results for the Financial year ended March 31,2016. The Company has now informed the Exchange regarding Board meeting convened on May 30, 2016, the Board may also consider the declaration of Final Dividend if any for the Financial year 2015-16 apart from other items. (Purpose Revised). | |
| NCLIND | NCL Industries Limited | 30 May 2016 | Results | To consider and take on record, inter alia, the Audited Financial Results for the Financial year ended March 31,2016. | |
| NCLIND | NCL Industries Limited | 29 Jan 2016 | Results | to consider and take on record , inter alia, the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2015. | |
| NCLIND | NCL Industries Limited | 29 Jan 2016 | Results/Dividend | The Company had informed the Exchange regarding a Board Meeting to be held on January 29, 2016 to consider and take on record , inter alia, the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2015. The Company has now informed the Exhange that the Directors will conisder a proposal to declare Interim Dividend if any for the Financial Year 2015-16(Purpose Revised). | |
| NCLIND | NCL Industries Limited | 13 Nov 2015 | Results | inter-alia to consider and take on record the Un-audited Financial Results for the 2nd Quarter ended September 30,2015. | |
| NCLIND | NCL Industries Limited | 11 Aug 2015 | Results | to consider and take on record, inter alia, the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2015. | |
| NCLIND | NCL Industries Limited | 30 May 2015 | Results | To consider and take on record, inter-alia, the Audited Financial Results for the Financial Year ended March 31, 2015. | |
| NCLIND | NCL Industries Limited | 26 May 2015 | Allotment of Securities | To consider Preferential allotment of Equity Shares to the promoter group already approved by the Shareholders by Special Resolution passed on April 02, 2014, and now approved by Securities and Exchange Board of India (SEBI) vide its letter dated May 14, 2015. | |
| NCLIND | NCL Industries Limited | 31 Jan 2015 | Results | inter -alia to consider the Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2014. | - |