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BSE Code : 524709 | NSE Symbol : NACLIND | ISIN : INE295D01020 | Industry : Agro Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Dec-2024	12-Dec-2024	EGM	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve we wish to inform that a meeting of the Board of Directors (the Board) (the Company) will be held on Thursday December 12 2024 at its Registered Office inter-alia to consider and evaluate the proposals for fund raising by way of issue of equity shares/warrants/any other securities including through preferential issue on a private placement basis or any other methods subject to approval of shareholders and sanctions/approvals from the other regulatory/ governmental authorities as may be required. The Board approved the issuance and allotment of 68,96,550 Warrants at an issue price of 58/-and also approved the issuance and allotment of 17,24,137 equity shares at an issue price of 58/-and approved the issuance of a notice to convene an Extra-Ordinary General Meeting (EGM) of the shareholders on Thursday, January 09, 2025, NACL Industries Limited has informed the exchange about the changes in Key Managerial Personnel and Senior Management Personnel (As per BSE Announcement dated on 12/12/2024)
16-Oct-2024	24-Oct-2024	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results (Both Standalone & Consolidated) of the Company for the second quarter and Half year ended September 30 2024 Board Meeting Outcome for Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 24/10/2024)
03-Oct-2024	03-Oct-2024	Change in Directors	NACL Industries Limited has informed the exchange on outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Re-appointment of Mr. Ramakrishna Mudholkar (DIN 00012850) as an Independent Director and Approved the notice of Postal Ballot NACL Industries Limited has informed the exchange on the re-appointment of Independent Director for second term of 5 years.
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results NACL Industries Ltdhas 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 Results (both Consolidated and Standalone) of the Company for the first quarter ended June 30, 2024 Read less.. (As Per BSE Announcement Dated on 09.08.2024) Board Meeting Outcome for NACL Industries Limited Has Informed The Exchange About Board Meeting Held today i.e. Thursday, August 14, 2024 has The Unaudited Financial (Standalone and Consolidated) Results For 1st Quarter ended June 30, 2024. (As Per Bse Announcement Dated on 14.08.2024)
02-Aug-2024	07-Aug-2024	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve NACL Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results (both Consolidated and Standalone) of the Company for the first quarter ended June 30 2024.
15-May-2024	06-Jun-2024	Accounts	NACL Industries Ltdhas 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 Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31 2024. NACL Industries Ltdhas 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 the Audited Financial Results ( Standalone and Consolidated) for the fourth quarter and Financial Year Ended March 31, 2024 (As Per BSE Announcement Dated on 23/05/2024) NACL Industries Limited has informed the exchange about the adjournment of Board Meeting which will schedule to be held on Tuesday, June 4, 2024 mainly to consider and approve the audited financial results for financial year ended March 31, 2024 (As Per BSE Announcement Dated on 30/05/2024) Board Meeting Outcome for NACL Industries Limited Has Informed The Exchange About Board Meeting Held today i.e. Thursday, June 06, 2024 has The Audited Financial (Standalone and Consolidated) Results For 4th Quarter and Financial Year Ended March 31, 2024 (As Per BSE Announcement dated on 06.06.2024)
24-May-2024	23-May-2024	Change in Auditors	Announcement under Regulation 30 LODR
28-Mar-2024	28-Mar-2024	Employee Stock Option	Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, the Board of Director in its meeting held on Thursday, March 28, 2024, has inter-alia, approved the variation and amendment in the 'NACL Employee Stock Option Scheme -2020' ('ESOS -2020 Scheme') by increasing the total stock options available in the said ESOS-2020 Scheme by 5,00,000 (Five Lakh) options i.e. from 25,00,000 (Twenty Five Lakhs) equity stock options to 30,00,000 (Thirty Lakhs) equity stock options.
10-Jan-2024	23-Jan-2024	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2023. Outcome Of The Board Meeting NACL Industries Limited has informed the Exchange regarding appointment of Dr M. Lakshmi Kantam as an Additional Director designated under Independent Director Category of the Company w.e.f January 23, 2024. NACL Industries Limited has informed the Exchange regarding Change in Senior Management Personnel. (As per BSE Announcement Dated on 23/01/2024) NACL Industries Limited has informed the Exchange regarding Corrigendum to Outcome of the Board of Directors Meeting. (As Per BSE Announcement dated on 25.01.2024)
16-Oct-2023	27-Oct-2023	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2023. Board Meeting Outcome for Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023. Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 27.10.2023)
13-Jul-2023	27-Jul-2023	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results (both Consolidated and Standalone) of the Company for the first quarter ended June 30 2023. Outcome for Board Meeting Outcome We wish to inform you that, the Board of Directors in its meeting held today ie. on Thursday July 27, 2023 has inter-alia approved the appointment of Mr.Santanu Mukherjee as an Additional Director designated as Non-Executive and Independent Director, not liable to retire by rotation for a term of 5 consecutive years with effect from July 27, 2023, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.07.2023)
13-May-2023	22-May-2023	Accounts	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31 2023. NACL Industries Limited has informed the Exchange regarding Board meeting held on May 22, 2023 Corrigendum to Outcome of Board of Director''s Meeting dated May 22, 2023 (As Per NSE Announcement dated on 22.05.2023)
30-Mar-2023	29-Mar-2023	Change in Directors	We wish to inform that the Board of Directors in its meeting held on March 29, 2023 has inter alia approved the appointment of Mr. Raj Kaul (DIN: 00394139) as Non-Executive and Non-Independent Director of the Company with effect from May 05, 2023. The said approval is based on the recommendation of the Nomination and Remuneration Committee and is subject to the necessary approval of Members of the Company.
20-Jan-2023	31-Jan-2023	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Financial Results (both Consolidated & Standalone) of the Company for the third quarter and nine months ended December 31 2022 In continuation to our letter dated January 20, 2023 with regard to the ensuing Board Meeting to be held on Tuesday, January 31, 2023 to consider the Unaudited (Standalone & Consolidated) Financial Results for the third quarter and nine months ended December 31, 2022, we wish to inform that the Board will also consider the proposal for declaration of second interim dividend for the financial year 2022-23. Pursuant to Regulation 42 of SEBI Listing Regulations 2015, the Interim Dividend, if declared, shall be paid to equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday, February 10, 2023, which is the Record Date fixed for the purpose. (As per BSE Announcement Dated on 25/01/2023) Board declared Second Interim Dividend of Re.0.15 per equity share (i.e. 15% on equity shares of face value of Rs. l /- each) for the financial year 2022-23. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend has been fixed as Friday, February 10, 2023 and said dividend shall be paid within 30 days from the date of declaration; and c) Formation of a new Wholly Owned Subsidiary (WoS) Company in the name and style M/s.NACL Agri-Solutions Private Limited or any other names as may be approved by Ministry of Corporate Affairs. The incorporation of the WOS is with the intent to provide integrated farm solutions to customers. Outcome of Board Meeting (As Per BSE Bulletin Dated on 31.01.2023)
12-Oct-2022	21-Oct-2022	Quarterly Results	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve NACL Industries Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider and approve the Unaudited Financial Results (both Consolidated & Standalone) of the Company for the second quarter and half-year ended September 30 2022. In continuation to our letter dated October 12, 2022 with regard to the ensuing Board Meeting to be held on Friday, October 21, 2022 to consider the Unaudited Financial Results for the second quarter and half year ended September 30, 2022, we wish to inform that the Board will also consider the proposal for declaration of first interim dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 13-10-2022) Board approved: 1. Declared First Interim Dividend of Re.0.30 per equity share (i.e. 30% on equity shares of face value of Rs.1/- each) for the financial year 2022-23. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend has been fixed as Wednesday, November 02, 2022 and said dividend shall be paid within 30 days from the date of declaration. 2. Approved the formation of a new Wholly Owned Subsidiary (WoS) Company by the name, as to be determined and approved by Corporate Affairs Commission, Nigeria. The incorporation of the wholly owned subsidiary will leverage the growth opportunities in the registration and distribution of agri inputs products. (As Per BSE Bulletin Dated on 21.10.2022) NACL Industries Limited has informed the Exchange about Board Meeting held on 21-Oct-2022 to consider financial statements for the period ended September 2022, Dividend and Other business matters Financial Results For Second Quarter and Half Year Ended September 30, 2022 Dividend Updates (As per BSE Announcement Dated on 21/10/2022) NACL Industries Limited has informed the Exchange about Newspaper Advertisements (As Per BSE Announcement Dated on 22/10/2022)

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NACL Industries Ltd

Board Meeting