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BSE Code : 507813 | NSE Symbol : NOL | ISIN : INE296D01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	07-Feb-2025	Quarterly Results	Quarterly Results NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 31st December 2024 (As Per BSE Announcement dated on 28.01.2025) Submission of the outcome of the board meeting held on 07.02.2025. The board have inter alia approved the following: 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 07/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve (1) the Unaudited financial results and the limited review report for the quarter/half year ended 30TM September 2024. (2) Any other business with the permission of the chair. Submission of financial results for the quarter and half year ended 30.09.2024 along with limited review report Submission of the outcome of the board meeting held on 11.11.2024 The board have inter alia approved the following: 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30TM September 2024. (As per BSE Announcement Dated on 11/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To Consider and approve the Unaudited Financial Results along with the internal audit report of the Company for the quarter ended 30 June 2024 To fix day date and Time for the ensuing Annual General Meeting for the financial year 2023-24. To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. To fix date for book closure. To appoint intermediate agencies like CDSL/NSDL for E-Voting. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30 June 2024. The Notice of the Annual General Meeting to be held on 16t of September 2024. The Director's Report and Secretarial Audit Report Appointment of intermediaries for the purpose of E-Voting Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting Initiation of Trading Activities in Medical Equipment's relating to healthcare division Manufacturing/Supply of Nitrous Oxide gas by commencing production from the new plant from the month of October 2024 (As per BSE Announcement Dated on 13/08/2024)
13-May-2024	22-May-2024	Accounts	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Standalone Audited Financial Results for the quarter and financial year ended 31st March 2024. Submission of Appointment of Internal auditors and Secretarial Auditors for the financial year 2024-25 (As per BSE Announcement Dated on 22/05/2024)
15-Mar-2024	15-Mar-2024	Preferential Issue	ALLOTMENT OF 2,40,114 EQUITY SHARES ON PREFERENTIAL BASIS TO PROMOTERS OF THE COMPANY
03-Feb-2024	13-Feb-2024	Quarterly Results	NATIONAL OXYGEN 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 Submission of Board Meeting intimation to be held on 09.02.2024 The Board Meeting to be held on 09/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 13/02/2024 (As Per BSE Announcement Dated on: 06/02/2024) Submission of board meeting outcome held on 13.02.2024 Submission of the unaudited financial results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 13/02/2024)
31-Jan-2024	03-Feb-2024	Preferential Issue	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve Submission of BM intimation to be held on 03.02.2024 for corrigendum to EGM Notice Submission of Board meeting outcome held on 03.02.2024 (As Per BSE Announcement Dated on 03.02.2024)
09-Jan-2024	20-Jan-2024	Preferential Issue	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Submission of Board Meeting intimation to be held on 20th January 2024 Submission of Board meeting outcome held on 20th January 2024 Submission of addendum to the outcome of board meeting filed on 20.01.2024 (As per BSE Announcement Dated on 20/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Submission of Board Meeting Intimation for Unaudited Financial Results. Board Meeting Outcome for Meeting held on 06.11.2023 Unaudited Financial results for the half-year ended 30/09/2023 (As Per BSE Announcement Dated on 06.11.2023) Newspaper Publication-Unaudited Financial results for Half year ended 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	NATIONAL OXYGEN 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 (1) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023. Submission of Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023. (As Per BSE Announcement Dated on 11.08.2023)
12-Jul-2023	21-Jul-2023	AGM	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve 1.Notice of AGM boards report and secretarial Audit Report 2. To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23. 3. To fix date for book closure 4. To appoint intermediate agencies like CDSL/NSDL for E-Voting 5. To appoint M/S.Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting
18-May-2023	29-May-2023	Accounts	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 The Board Meeting to be held on 24/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 24/05/2023 has been revised to 29/05/2023 (As per BSE Announcement Dated on 23/05/2023) Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve and take on record the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 along with the Limited Review Report Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 03.02.2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	Quarterly Results NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04th November 2022 to approve and take on record the unaudited financial results for the quarter ended 30th September 2022 (As Per BSE Announcement Dated on 26.10.2022) Submission of Outcome of board meeting for unaudited results for the quarter / half yearly ended 30th September 2022 (As Per BSE Announcement dated on 04.11.2022) Submission of Newspaper advertisement for unaudited financial results for the quarter and half yearly ended 30th september 2022 (As Per BSE Announcement Dated on 09/11/2022)
12-Aug-2022	18-Aug-2022	AGM	NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 inter alia to consider and approve the corrigendum to AGM notice. 1. Withdrawal of item number 9 and 10 contained in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 2. Issue of Corrigendum to the notice deleting the item number 9 and 10 together with the explanatory statement attached to the above deleted items. 3. Issue of Corrigendum to the notice by substituting the name of new appointee statutory Peer Review Auditor (M/S PSDY & Associates, Chartered Accountants) in place of M/S. G C Daga & Co, Chartered Accountants. 4. Issue of newspaper advertisement informing the corrigendum to the notice for the Annual General Meeting scheduled on 30.08.2022. (As Per BSE Announcement Dated on 18.08.2022)

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National Oxygen Ltd

Board Meeting