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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results NAGPUR POWER & 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 Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 and other matters as per agenda of the meeting. The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 (As per BSE Announcement Dated on 05/11/2024) Financial Result for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results NAGPUR POWER & 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 Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024 and other matters as per agenda of the meeting. This is to inform you that the Board of Directors of the Nagpur Power and Industries Limited (''''the Company'''') at its meeting held today i.e. Wednesday, August 14, 2024 , has approved the matters as stated in outcome. (As per BSE Announcement dated on 14/08/2024)
28-Jun-2024 05-Jul-2024 Accounts NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday July 30 2024 inter-alia to consider and take on record the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 along with other matters as per the agenda of the meeting. Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said Regulations, kindly note that the Board of Directors of Nagpur Power and Industries Limited at their meeting held on Friday, July 05, 2024, which commenced at 4:00 PM and concluded at 4:10 PM (IST), has Approved and taken on record, the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. Audited Consolidated Financial Results for the quarter and year ended March 31, 2024. (As per BSE Announcement Dated on 05/07/2024)
23-May-2024 30-May-2024 Accounts NAGPUR POWER & 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 Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 inter-alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2024 along with other matters as per the agenda of the meeting. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited standalone Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor. Read less.. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Board of Directors, at their meeting held on Thursday, May 30, 2024, have inter-alia approved .... Read More.. Appointment of Internal Auditor for the Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Mar-2024 07-Mar-2024 Change in Other Executives With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Company, Directors have appointed Mr. Praveen Bhati (A7171) as Company Secretary and Compliance Officer of the company w.e.f. March 07, 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that: Mr. Praveen Bhati (A71212) has been appointed as Company Secretary and Compliance Officer and Key Managerial Personnel (Key Managerial Personnel) of the Company, with effect from March 07, 2024. The Board approve the same as its meeting held on March 07, 2024.
23-Jan-2024 09-Feb-2024 Quarterly Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday February 09 2024 inter-alia to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31 2023 along with the matters as per the agenda of the meeting. Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday February 09 2024 inter-alia to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31 2023 along with the matters as per the agenda of the meeting. Dear Sir/Madam, In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 duly approved by the Board of Directors of the Company in its meeting held on February 09, 2024. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The result will be published in the newspaper within 48 hours from the conclusion of Board Meeting in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors Commenced at 3:00 PM and concluded at 3:10 PM. Kindly take the same on your record. Dear Sir/Madam, PFA Financial Results (Standalone and Consolidated) for quarter ended December 31, 2023. (As per BSE Announcement Dated on 09/02/2024)
23-Oct-2023 02-Nov-2023 Quarterly Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday November 02 2023 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 along with other matters as per the agenda of the meeting. In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended September 30, 2023 duly approved by the Board of Directors of the company at its meeting held on November 02, 2023. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the company, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated ) of the company for the quarter and half year ended September 30, 2023 duly approved by the Board of Directors of the company in its meeting held on November 02, 2023. Financial Results for September 30, 2023 (As per BSE Announcement Dated on 02/11/2023)
03-Oct-2023 10-Oct-2023 AGM NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday October 10 2023 inter-alia to fix and approve the AGM date and AGM Notice for the Financial Year ended March 31 2023. The promoters of the company at the board meeting held today i.e. October 10, 2023 (Commencement at 3:00 PM and concluded at 3:30), have tabled the enclosed letter. The agenda of approving AGM notice and fixing AGM date was deferred to the next Board Meeting. (As Per BSE Announcement dated on 10.10.2023)
30-Aug-2023 13-Sep-2023 AGM NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday September 05 2023 inter-alia to fix and approve the AGM date and approve the Final Directors Report and AGM Notice for the Financial year ended March 31 2023. The Board Meeting to be held on 05/09/2023 has been revised to 13/09/2023 We hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, September 05, 2023 has been postponed and rescheduled on Wednesday, September 13, 2023. (As per BSE Announcement Dated on 04/09/2023) In furtherance to our letters dated August 30, 2023 and September 04, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Obligations') read with Schedule III to the said regulations, kindly note that the Board of Directors of Nagpur Power And Industries Limited ('the Company') at their meeting held on Wednesday, September 13, 2023 which commenced at 7:30 PM and concluded at 8:10 PM, has inter-alia: i) Approved Shifting of Registered Office from Mumbai to Nagpur. ii) The Board was informed that the Company had applied for the AGM extension and it was approved by the Registrar of Companies, Mumbai, and extended the time for holding the meeting till 31st December, 2023. Hence the fixing day date and time of AGM is deferred till the next Board Meeting. The Board has accorded its consent to shift the Registered Office of the Company from 20th Floor, Nirmal, Nariman Point, Mumbai- 400021 to Khandelwal Nagar, Nagpur- 441402, subject to approval of shareholders of the Company. (As Per BSE Announcement dated on 13.09.2023)
25-Jul-2023 11-Aug-2023 Quarterly Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday August 07 2023 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2023 along with other matters as per the agenda of the meeting. NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirements) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Monday, August 07, 2023 has been postponed and rescheduled on Friday, August 11, 2023. (As per BSE Announcement Dated on 04/08/2023) In furtherance to our letters dated July 25, 2023 and August 04, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Obligations') read with Schedule III to the said regulations, kindly note that the Board of Directors of Nagpur Power And Industries Limited ('the Company') at their meeting held on Friday, August 11, 2023 which commenced at 5:30 PM and concluded at 5.45 PM, has inter-alia: i) Approved and taken on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023, and Limited Review Report thereon. ii) Approved other general matters. Financial Results (Standalone & Consolidated) for Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023 30-May-2023 Accounts NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday May 27 2023 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended March 31 2023 along with other matters as per the agenda of the meeting. NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirements) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Saturday, May 27, 2023 has been postponed and reschedule on Tuesday, May 30, 2023. (As Per BSE Announcement Dated on 20/05/2023) In furtherance to our letters dated May 17, 2023 and May 20, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Nagpur Power and Industries Limited ('the Company') at their meeting held on Tuesday, May 30, 2023, which commenced at 6:03 PM and concluded at PM, has inter-alia: (As Per BSE Announcement dated on 30.05.2023) Re-appointment of Mr. Gautam Khandelwal as Whole Time Director designated as 'Executive Chairman' of the company for a term of three years w.e.f. July 01, 2023. (As Per BSE Announcement dated on 23.12.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Quarterly Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, 13 February 2023, inter-alia, to consider and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Month ended December 31, 2022 along with other matters as per the agenda of the meeting. (As Per BSE Announcement Dated on 04.02.2023) In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Nine month ended December 31, 2022 duly approved by the Board of Directors of the Company in its meeting held on February 13, 2023. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022 14-Nov-2022 Quarterly Results NAGPUR POWER & 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 2:30 PM and Concluded at 3:00 PM In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 2:30 PM and Concluded at 3:00 PM (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday August 09 2022 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2022 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on August 09, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the Board Meeting held on August 09, 2022, the Board approved/noted the following; 1) 26th Annual General Meeting to be held on 23rd September,2022 2)Closure of Register of Member- From 17th September, 2022 to 23rd September, 2022 3)3) Appointment of Secretarial Auditor for F.Y. 2021-22 & F.Y. 2022-23 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on August 09, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022 20-May-2022 Accounts Audited Results NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, May 20, 2022, inter-aIia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 along with other matters as per the agenda of the meeting. (As Per BSE Announcement Dated on 13.05.2022) This is to inform you that the Board of Directors of Nagpur Power And Industries Limited at its board meeting held today i.e. May 20, 2022 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on May 20, 2022 have re-appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai (Firm Registration No. 119077W and Membership No. 031105) as the Internal auditor of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 20.05.2022)
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