Board Meetings for NITCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NITCO | Nitco Limited | 14 Feb 2019 | Other business matters | Board Meeting which is scheduled to be held on 14th February, 2019 for approval of Un-audited quarterly results for the quarter ended December, 2018 will also consider introduction of Employee Stock Option Plan. | |
| NITCO | Nitco Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| NITCO | Nitco Limited | 10 Aug 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended Jun 30, 2018 | |
| NITCO | Nitco Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| NITCO | Nitco Limited | 14 Feb 2018 | Results | inter alia to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2017 . | |
| NITCO | Nitco Limited | 28 Jan 2018 | Meeting Updates | inter alia to consider and approve the following items: 1. To increase Authorised Share Capital of the Company and alteration of Capital Clause in MOA, subject to Member's approval in general meeting; 2. To convert a part of the Company's Loan into Equity shares/ Preference Shares/ Debentures subject to Member's approval; 3. To issue and allot fresh Equity shares on Preferential basis to Non Promoters, subject to Member's approval in general meeting; 4. To issue warrants on Preferential basis to Non Promoters, subject to Member's approval in general meeting; 5. To approve the Extra-Ordinary General Meeting (EGM) Notice for seeking Member's approval for above mentioned business transactions; | |
| NITCO | Nitco Limited | 08 Nov 2017 | Results | Inter alia to consider and approve the Audited Financial Results for the quarter ended September 30, 2017. | |
| NITCO | Nitco Limited | 11 Aug 2017 | Results | Inter alia to consider and approve the Audited Financial Results for the quarter ended June 30, 2017. | |
| NITCO | Nitco Limited | 30 May 2017 | Results | Inter alia to consider and approve the Audited Financial Results for the quarter ended March 31, 2017. | |
| NITCO | Nitco Limited | 14 Feb 2017 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016. | |
| NITCO | Nitco Limited | 14 Nov 2016 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2016. | |
| NITCO | Nitco Limited | 01 Aug 2016 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2016. Pursuant to this, the Non-trading period (i.e. closure of trading window) for Insiders covered under 'Nitco Code of Conduct for Prohibition of Insider Trading' would commence from July 13, 2016 to August 3, 2016, i.e. till 48 hours after the results are made public after the Board Meeting. | |
| NITCO | Nitco Limited | 30 May 2016 | Results | Inter alia to consider and approve the Audited Financial Results for the quarter ended March 31, 2016. | |
| NITCO | Nitco Limited | 05 Feb 2016 | Results | inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015. | |
| NITCO | Nitco Limited | 06 Nov 2015 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015. |