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

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BSE Code : 526723 | NSE Symbol : | ISIN : INE920C01017 | Industry : Cigarettes |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	03-Apr-2025	Change in Other Executives	Intimation regarding resignation of erstwhile Company Secretary & Compliance Officer.
26-Mar-2025	26-Mar-2025	Conversion	Conversion of 200000 warrants and allotment of equity shares
12-Feb-2025	15-Feb-2025	Acquisitions	NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve issuance of equity shares on preferential basis for consideration other than cash or/and cash including determination of issue price as may be permitted under applicable laws. 1. Issuance of upto 32,57,892 equity shares by way of Shares Swap on a preferential basis at an Issue price of Rs. 234/- to the specified shareholders of Solitude Flame Private Limited (SOL), pursuant to conclusion of this Transaction, SOL shall become Subsidiary of ntc industries limited. 2. entered into Share Swap Agreement with Solitude Flame Private Limited on 15th February, 2025, The Board has approved the Preferential Issue of Shares by way of shares swap to the specified shareholders of Solitude Flame Private Limited subject to the approval of the shareholders. (As Per BSE Announcement Dated on: 15.02.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results & Preferential Issue of shares Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 and Deferment of Preferential Issue (As Per BSE Announcement dated on 11.02.2025)
31-Jan-2025	05-Feb-2025	Preferential Issue	NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve issuance of equity shares on preferential basis for consideration other than cash or/and cash including determination of issue price as may be permitted under applicable laws. The Board Meeting to be held on 05/02/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 04/02/2025)
23-Dec-2024	23-Dec-2024	Change in Directors	Allotment of 125000 shares upon conversion of warrants and Change in Directors. Details enclosed.
06-Dec-2024	06-Dec-2024	Conversion	Conversion of 200000 warrants into equity shares
02-Nov-2024	09-Nov-2024	Quarterly Results	NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2024. UFR of quarter and half year ended 30.09.2024 along with the LRR issued by the Statutory Auditors. (As Per BSE Announcement Dated on: 09/11/2024)
06-Nov-2024	06-Nov-2024	Conversion	Intimation of Conversion of 350000 Warrants into equivalent no. of equity shares.
23-Oct-2024	23-Oct-2024	Conversion	Intimation of allotment and conversion of 17,00,000 warrants into equivalent number of equity shares.
03-Oct-2024	03-Oct-2024	Preferential Issue	Board of Directors at its meeting held today has approved the allotment of 25,75,000 warrants convertible into equity shares having face value of Rs. 10/- as per the terms and conditions of SEBI ICDR Regulations 2018.
30-Aug-2024	30-Aug-2024	Increase in Authorised Capital	Amendment to Capital Clause of the MOA of the Company.
06-Aug-2024	14-Aug-2024	Quarterly Results	NTC 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 the Un-audited Financial Results(Standalone & Consolidated) for the quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended 30.06.2024 along with the Limited Review Report issued by the Statutory Auditors. (As per BSE Announcement dated on 14/08/2024)
30-Jul-2024	02-Aug-2024	Raising funds through Debt Instr.	NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve To inter-alia consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 33rd Annual General Meeting of the Company will be held on 30th August, 2024 at 12:30 p.m. The Annual Report and AGM Notice will be shared in the due course. To Increase in Authorized Share Capital of the Company and consequent amendment in the capital clause of Memorandum of Association of the Company along with Preferential issue of convertible equity share warrants to non-promoter group of persons. The Board also fixed the date of AGM and cut-off date. (As Per BSE Announcement Dated on 03.08.2024)
18-May-2024	30-May-2024	Accounts	NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve a meeting of the Board of Directors of the Company will be held on Friday the 24th day of May 2024 at 03:00 p.m. to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024. NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Due to unavoidable circumstances and unavailability of some of the Directors of the Company, the meeting of the Board of Directors of the Company will have to be postponed to Thursday, 30th May, 2024 at 03:00 p.m. to consider and approve the Annual Financial Results for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 23/05/2024) Annual Financial Results of the Company for the quarter and year ended 31st march, 2024 along with the Auditors Report. (As Per BSE Announcement Dated on 30.05.2024)

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NTC Industries Ltd

Board Meeting