Board Meetings for NLCINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NLCINDIA | NLC India Limited | 09 Oct 2018 | Buyback | To consider buyback for equity shares-Dear sirsIn terms of Regulation 29(1) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9th October,2018, inter-alia, to consider the matters relating to buy back of fully paid up equity shares of the Company including matters relating/incidental thereto and any other matter as the Board of Directors may decide during the course of the meeting.In terms of Company��s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 4th October,2018 to 11th October,2018 (both day inclusive) for the aforesaid purpose.Thanking you | |
| NLCINDIA | NLC India Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NLCINDIA | NLC India Limited | 28 May 2018 | Dividend | Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Ref: Our Letter no. Secy/Reg.29 of LODR/2018 Dt.18.05.2018. ***Kindly refer to our letter cited.We wish to inform that the Meeting of the Board of Directors scheduled to be held on 28th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March,2018, will also consider recommendation of Final Dividend, if any, for the year 2017-18.In terms of Company��s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above audited financial results, will be opened after the second trading day, after the disclosure of recommendation of Final Dividend, if any, for the year 2017-18 as stated above.Thanking you, | |
| NLCINDIA | NLC India Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| NLCINDIA | NLC India Limited | 19 Mar 2018 | Dividend | We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 19th March, 2018, inter-alia, to consider declaration of interim dividend, if any, for the financial year 2017 -18.In compliance of Regulation 42 of LODR, it is hereby informed that 27th March 2018 has been fixed as the RECORD DATE for the purpose of ascertaining the members for entitlement of the Interim Dividend for the financial year 2017-18, if declared by the Board of Directors of the Company at the Board Meeting scheduled to be held on 19th March,2018.We wish to inform that, in terms of Company��s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 6th March,2018 and upto the second trading day after the announcement of declaration of Interim Dividend is made public. | |
| NLCINDIA | NLC India Limited | 14 Feb 2018 | Results | To consider and approve, inter-alia, the un-audited financial results for the quarter ended December 31,2017. | |
| NLCINDIA | NLC India Limited | 14 Nov 2017 | Results | To consider and approve, inter-alia, the un-audited financial results for the quarter and half year ended September 30, 2017. | |
| NLCINDIA | NLC India Limited | 07 Nov 2017 | Results | To consider and approve, inter-alia, the un-audited financial results for the quarter and half year ended September 30, 2017. | |
| NLCINDIA | NLC India Limited | 12 Aug 2017 | Board meeting Rescheduled | NLCINDIA : 12-Aug-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 11, 2017 to consider and approve, inter-alia, the unaudited financial results for the quarter ended June 30,2017 has been rescheduled and will be held on August 12,2017. | |
| NLCINDIA | NLC India Limited | 11 Aug 2017 | Results | To consider and approve, inter-alia, the un-audited financial results for the quarter ended June 30,2017. In terms of Company s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above unaudited financial results, will be opened after 48 hours after the declaration of un-audited results is made public. | - |
| NLCINDIA | NLC India Limited | 30 May 2017 | Results | inter-alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2017. | |
| NLCINDIA | NLC India Limited | 30 May 2017 | Others | inter-alia, to consider seeking approval of shareholders through Postal ballot for increasing the borrowing powers of Board of Directors and also to create security, in terms of the provisions of Section 180 of the companies Act, 2013. | |
| NLCINDIA | NLC India Limited | 20 Mar 2017 | Dividend | Inter-alia, to consider declaration of interim dividend, if any, for the financial year 2016-17. | |
| NLCINDIA | NLC India Limited | 09 Feb 2017 | Results | to consider and approve, inter-alia, the un-audited financial results for the quarter ended December 31, 2016. In terms of Company s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above unaudited financial results, will be opened after 48 hours after the declaration of un-audited results is made public. | |
| NLCINDIA | NLC India Limited | 31 Jan 2017 | Buyback | inter-alia to consider matters related to buy back of fully paid equity shares of the Company including matters related/incidental thereto and any other matter as the Board of the Directors may decide during the course of the meeting. | - |