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BSE Code : 500307 | NSE Symbol : NIRLON | ISIN : INE910A01012 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Sep-2024	12-Nov-2024	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 302024 Board meeting outcome (As per BSE Announcement Dated on 12/11/2024)
25-Jun-2024	12-Aug-2024	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve i. Un-Audited Financial Results for the Quarter ended June 302024 with limited review report; ii. to fix day date and time for the 65th AGM; iii. to fix record date for the Final Dividend for the F.Y. 2023-4;and iv. Book closure for the 65th AGM UAFR FORTHE QUARTER ENDED JUNE 30,2024 ALONGWITH LIMITED REVIEW REPORT OUTCOME OF THE BOARD MEETING HELD ON AUGUST 12,2024 OUTCOME OF THE BOARD MEETING HELD ON AUGUST 12,2024 (As Per BSE Announcement Dated on 12.08.2024)
20-Jun-2024	20-Jun-2024	Change in Directors	The Board of Directors have appointed Mr. Arjun Khullar as an additional directors of the company effective from June 20,2024 The Board of Directors at their meeting held on June 20,2024 appointed Mr. Arjun Khullar ( DIN 10671903) with immediate effect THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON JUNE 20,2024 APPOINTED MR. ARJUN KHULLAR AS AN ADDITIONAL DIRECTOR OF THE COMPANY EFFECTIVE FROM JUNE 20,2024
30-Mar-2024	15-May-2024	Accounts	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the F.Y. 2023-24 and Final Dividend for the F.Y. 2023-24 if any. THE BOARD APPROVED THE AUDITED FINANCIAL RESULTS FOR THE FY 2023-24 , AND RECOEMNTDATION OF THE FINAL DIVIDED FOR THE FY 2023 -24 (As Per BSE Announcement Dated on: 15/05/2024)
22-Mar-2024	22-Mar-2024	Change in Directors	1The Board of Directors interalia, approved the following: 1 Third Management Services Agreement effective from April 1,2024 for a period of three years with Nirlon Management Services Pvt. ltd. 2. Acceptance of Mr. Kunal V. Sagar resignation as a Director of the Company
21-Dec-2023	12-Feb-2024	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve interalia; to consider and to take on record the Un-audited Financial Results for the Quarter and Nine months ended December 31 2023 along with the Limited Review Report. The Board of Directors of the Company at their meeting to be held on Monday, February 12, 2024 will also consider declaration of Interim dividend for the F.Y. 2023-24 NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve The Board of Directors of the Company at its meeting scheduled to be held on Monday, February 12, 2024, will also consider declaration of interim dividend to the Members of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 02.02.2024) UAFR FOR THE QUARTER AND NINE MNTHS ENDED DECEMBER 2023 , AND INTERIM DIVIDEND FOR THE FY 2023-24 AND RECORD DATE The Board of Directors of the Company at their meeting held on February 12,2024 approved the Interim Dividend of Rs.15.00 per equity share for the F.Y. 2023-24 The outcome of the Board meeting held on February 12,2024 The Un -Audited Financial results for the quarter and nine months ended December 31, 2023 FRIDAY, FEBRUARY 23, 2024 IS FIXED AS THE RECORD DATE FOR THE ITERIM DIVIDEND Un-modified opinion on the UAFR for the Quarter and Nine Months ended December 31,2023 UNMODIFIED OPINION (As Per BSE Announcement Dated on 12.02.2024) Monday, March 4, 2024 is the date of payment of the Interim Dividend for the F.Y. 2023-24 (As Per BSE Announcement Dated on 04.03.2024)
27-Sep-2023	09-Nov-2023	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve UAFR FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 302023 UAFR FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2023 WITH THE LIMITED REVIEW REPORT (As per BSE Announcement Dated on 09/11/2023)
30-Jun-2023	08-Aug-2023	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. UAFR for the Quarter ended June 30 2023 along with Limited Review Report 2. Fixing the 64th AGM date 3. Record date for the Final Dividend for the F.Y. 22-23 NIRLON LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Results - Unaudited Financial for the Quarter ended June 30,2023 along with the Limited review report Quarterly n audited financial results for the ended June 30,2023 , 64TH AGM, RECORD DATE Monday, September 4,2023 as record date for the final divided for the F.Y. 2022-23 (As Per BSE Announcement dated on 08.08.2023)
31-Mar-2023	23-May-2023	Accounts	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2023 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2022-23 if any subject to Shareholders approval at their 64th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2022-23 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2023-24; 5. Appointment of the Secretarial Auditors for the F.Y. 2023-24; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2023-24; and 7. Appointment of the Cost Auditors for the F.Y. 2023-24. Recommendation of a final dividend for the F.Y. 2022-23 Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, May 23, 2023 at 11.30 a.m. (IST) to consider and to take on record interalia; 1. The Audited Financial Results for the Year ended March 31, 2023 along with the Auditors' Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2022-23, if any, subject to Shareholders'' approval at their 64th AGM to be held; Recommendation of Final Dividend for the Financial Year 2022-2023 Board of Directors of the Company, at its meeting held on Tuesday, May 23, 2023, have recommended a Final dividend of Rs.11.00 per equity share of Rs. 10/- each (@110%) for the Financial Year 2022-2023 subject to Shareholders' approval at the Company's ensuing 64th Annual General Meeting to be held, and the same is subject to the provision of applicable laws. (As Per BSE Announcement PDF Dated on 23.05.2023) Audited Financial Results for the Fourth Quarter and the Financial Year ended March 31, 2023 and Audited Report thereon of S R B C & Co LLP, the Statutory Auditors of the Company Audited Financial Results for the Fourth Quarter and the Financial Year ended March 31, 2023 and Audited Report thereon of S R B C & Co LLP, the Statutory Auditors of the Company & Recommendation of Final Dividend for the Financial Year 2022-2023 Recommendation of Final Dividend for the Financial Year 2022-2023 Related Party Transactions for the half year ended March 31,2023 - Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018 Appointment of Various Auditors for the F.Y. 2023-24 (As Per BSE Announcement Dated on 23/05/2023)
31-Dec-2022	09-Feb-2023	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The Un-audited Financial Results for the Quarter and Nine months ended December 31 2022 along with the Limited Review Report. The Board of Directors of the Company at its meeting scheduled to be held on Thursday, February 9, 2023, will also consider declaration of interim dividend to the Members of the Company for the Financial Year 2022-23 (As Per BSE Announcement Dated on 01.02.2023) The Board of Directors at their meeting held on Thursday, February 9, 2023, have, interalia, considered and approved the interim dividend of Rs.15/-per equity share of Rs. 10/- each (@150%) for the F.Y. 2022-2023 Outcome of the Board Meeting held on February 9, 2023 (As Per BSE Announcement Dated on 09.02.2023) Publication of the Record Date for the Interim Dividend for the F.Y. 2022-23 declared by the Board of Directors at their meeting held on February 9, 2023 (As per BSE Announcement Dated on 10/02/2023)
28-Sep-2022	11-Nov-2022	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve To consider and to take on record the un-Audited Financial Results for the quarter and half year ended September 30 2022 along with Limited Review Report. Un-audited Financial Results for the Quarter and Six Months ended September 30, 2022 and Limited Review Report of S R B C & Co LLP, the Statutory Auditors of the Company Outcome of Board of Directors Meeting held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
29-Jun-2022	09-Aug-2022	Quarterly Results	Quarterly Results NIRLON 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 To consider and approve the Un-audited Financial results for the quarter ended June 30,2022 2. To fix the date for the 63rd AGM for the F.Y. 2021-22 3 To Fix record date for the final dividend Un-audited Financial Results for the 1st Quarter ended June 30, 2022 and Limited Review Report of S R B C & Co. LLP, the Statutory Auditors of the Company Outcome of the Board meeting held on August 9, 2022 (As Per BSE Announcement Dated on 09.08.2022)
27-Apr-2022	27-May-2022	Accounts	NIRLON 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 inter alia to consider and to take on record the Audited Financial Results for the Year ended March 31 2022 along with the Auditors Report. Recommendation of Final Dividend for the Financial Year 2021-22 at the Board meeting to be held on May 27,2022 NIRLON 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 The Board of Directors of the Company may consider a proposal for recommendation of final dividend for the Financial Year 2021-22 at their meeting to be held on Friday, May 27, 2022 subject to Shareholders' approval at the Company's ensuing 63rd Annual General Meeting, and also subject to the provisions of applicable laws. Update on board meeting (As Per BSE Announcement Dated on 17.05.2022) The Board of Directors of the Company, at its meeting held on Friday, May 27, 2022, have recommended a Final dividend of Rs.11.00 per equity share of Rs. 10/- each (@110%) for the Financial Year 2021-2022 subject to Shareholders' approval at the Company's ensuing 63rd Annual General Meeting, and the same is subject to the provision of applicable laws. Audited Financial Results for the quarter and the Financial Year ended March 31, 2022 and Audited Report thereon of S R B C & Co LLP, the Statutory Auditors of the Company Appointment of Various Auditors for the F.Y. 2022-23 The Audit Committee and Board of Directors of the Company at their meeting held on May 27, 2022 have reviewed and taken on record transactions entered with related parties for the second half year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022) Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of Audited Financial Results for the Quarter and the Financial Year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
25-Mar-2022	25-Mar-2022	Others	The Board of Directors of the Company, at its meeting held on March 25, 2022, has granted its approval for the Company to avail Loan / Credit Facilities from The Hongkong and Shanghai Banking Corporation Limited (HSBC) for an aggregate sum of up to Rs.12,300,000,000 (Indian Rupees One Thousand Two Hundred and Thirty Crore Only).
06-Dec-2021	09-Feb-2022	Quarterly Results	NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve The Company has Scheduled Meetings of the Board of Directors and Committees including Audit Committee on Wednesday February 9 2022 at 11.00 a.m. (IST) inter alia; to consider and to take on record the Un-audited Financial Results for the Quarter and Nine months ended December 31 2021 along with the Limited Review Report. The record date for the purpose of determining the entitlement of the members for the interim dividend for the F.Y. 2021-22, if declared by the Board of Directors , will be Friday, February 18, 2022. (As Per BSE Announcement dated on 03.02.2022) The Board of Directors of the Company at their meeting held on February 9,2022 approved the Interim dividend of Rs.15/- per equity share (@150%) of Rs.10/- each for the Financial Year 2021-22 (As Per BSE Announcement Dated on 09.02.2022) Publication of the Record date / book closure for the Interim Dividend for the F.Y. 2021-22 in Newspapers i.e. Business Standard (in English) and Navakal (in Marathi), both dated February 10, 2022. (As Per BSE Announcement Dated on 10/02/2022)

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Nirlon Ltd

Board Meeting