Board Meetings for NACLIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NACLIND | NACL Industries Limited | 26 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| NACLIND | NACL Industries Limited | 12 Aug 2020 | Fund Raising/Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August, 2020 at its Registered Office to consider and approve inter-alia the following items:Raising funds through issue of securities/convertible warrants on a preferential basis in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts / rules / regulations as may be applicable, subject to approval of the members; andEmployees Stock Option Scheme (ESOS) in accordance with the provisions of the Companies Act, 2013 and SEBI (Share Based Employee Benefits) Regulations, 2014, subject to approval of the members. | |
| NACLIND | NACL Industries Limited | 20 May 2020 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th day of May, 2020 at its Registered Office to consider, approve and take on record inter-alia the Audited Financial Results (both Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2020 | |
| NACLIND | NACL Industries Limited | 26 Mar 2020 | Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( SEBI Listing Regulations 2015 ) we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of March, 2020 at its Registered Office to consider and approve, inter-alia, payment of interim dividend, if any, for the financial year 2019-20. Record date: Pursuant to Regulation 42 of SEBI Listing Regulations 2015, the Interim Dividend, if declared, shall be paid to equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday, the 03rd day of April, 2020, which is the Record Date fixed for the purpose. Trading Window: In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company s Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders , we would like to inform that the Trading Window for dealing in the securities of the Company for designated employees, specified persons and connected persons shall be closed with effect from 20th March, 2020 till 48 hours after the declaration of payment of interim dividend, if any, for the financial year ending 31st March, 2020. | |
| NACLIND | NACL Industries Limited | 12 Feb 2020 | Financial Results | To consider and approve the Un-audited financial results for the period ended December 31, 2019 | |
| NACLIND | NACL Industries Limited | 04 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| NACLIND | NACL Industries Limited | 03 Jul 2019 | Other business matters | To consider other business matters | |
| NACLIND | NACL Industries Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the period fourth quarter and year ended March 31, 2019 | |
| NACLIND | NACL Industries Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| NACLIND | NACL Industries Limited | 08 Feb 2019 | Fund Raising | Proposed issue of Equity Shares/Warrants on preferential basis | |
| NACLIND | NACL Industries Limited | 06 Aug 2018 | Financial Results | to consider , approve and take on record inter-alia the Unaudited Financial results of the Company for the first quarter ended June 30, 2018. | |
| NACLIND | NACL Industries Limited | 19 May 2018 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2018 To consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2018 the company has now inform the exchange that the Board of Directors will also consider the recommendation of final dividend, if any for the financial year ended March 31, 2018. | |
| NACLIND | NACL Industries Limited | 19 May 2018 | Financial Results | To consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2018 | |
| NACLIND | NACL Industries Limited | 03 Feb 2018 | Results | to consider, approve and take on record inter-alia the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. | |
| NACLIND | NACL Industries Limited | 02 Jan 2018 | Raising of Funds | to consider inter-alia the following: 1) Raising of funds/issuance of securities by the Company through public or private placement including but not limited to Qualified Institutions placement ( "QIP) or through any permissible mode as may be considered appropriate by Board, subject to approval of the shareholders as applicable and regulatory/statutory approvals and requirements. 2) Proposal to issue a notice to the shareholders to approve such fund raising through Postal ballot or Extraordinary General Meeting in the manner as approved by the Board. |