Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530897 | NSE Symbol : | ISIN : INE825C01018 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2024. Financial Results for quarter and nine months ended 31st December, 2024 unaudited financial results for the quarter and nine months ended 31st December, 2024 Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11/02/2025)
25-Nov-2024	25-Nov-2024	Change in Other Executives	Appointment of Company Secretary
05-Nov-2024	13-Nov-2024	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2024. Financial Results for quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial result for the first quarter ended 30th June 2024 Consideration and approval of unaudited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 14.08.2024)
14-May-2024	23-May-2024	Dividend	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March 2024 and 2. Dividend for the Financial year ended 31st March 2024 subject to approval of the shareholders at the ensuing AGM. Financial Results for quarter and year ended 31st March, 2024. Outcome of Board Meeting held on 23rd May, 2024 to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024. Announcement under Reg 30 (As per BSE Announcement Dated on 23/05/2024)
03-May-2024	03-May-2024	Change in Other Executives	Appointment of Company Secretary and Compliance officer
02-Feb-2024	13-Feb-2024	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-audited Financial Results for the 2nd quarter ended 30th September 2023. Consideration and approval of Unaudited Financial Results for the quarter ended 30th September, 2023 (As per BSE Announcement Dated on 14/11/2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results for the first quarter ended 30th June 2023 Financial Results for quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
10-May-2023	19-May-2023	Accounts	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results And Dividend For The Financial Year Ended 31St March 2023. Board Recommended a Dividend of Rs. 3.50 per equity share of Rs. 10 each (35%) for the financial year ended 31st March, 2023. The payment of Dividend is subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023. (As Per BSE bulletin Dated on 19.05.2023) Financial Results for Quarter and Year ended 31st March, 2023 Board Meeting Outcome for Audited Annual Financial Results, Dividend And Related Matters Board approves Dividend for the Financial year ended 31st March, 2023 subject to approval of shareholders. (As per BSE Announcement Dated on 19/05/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022 for the Financial Year 2022-23. Financial Results for quarter and nine months ended 31st December, 2022. to consider and approve Un-audited Financial Results for quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results for 2nd quarter ended on 30th September 2022. Financial Results for 2nd quarter and half-year ended September 30, 2022. OUTCOME OF BOARD MEETING HELD TODAY i.e. 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
18-Jul-2022	12-Aug-2022	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve un-audited Financial Results for the first quarter ended 30th June 2022. Financial Results for 1st Quarter ended 30th June, 2022 Consideration and approval of Un-audited Financial Results for first quarter ended 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	27-May-2022	Accounts	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results and Dividend for the Financial Year ended 31st March 2022. Outcome Of Board Meeting Held Today I.E. 27.05.2022 Board approves Dividend Outcome Of Board Meeting Held Today I.E. 27.05.2022 Financial Results for quarter and year ended 31st March, 2022 (As per BSE Announcement Dated on 27/5/2022)
11-Jan-2022	14-Feb-2022	Quarterly Results	N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board Meeting to consider and approve the un-audited Financial Results of the Company for the quarter and nine month ended 31st December 2021. Outcome of Board Meeting held on 14.-02-2022 (As Per BSE Announcement Dated 14.02.2022)

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Board Meeting