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BSE Code : 532722 | NSE Symbol : NITCO | ISIN : INE858F01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Apr-2025	02-May-2025	Accounts	Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. The meeting of the Board of Directors of Nitco Limited (the 'Company') originally scheduled to be held today i.e. on April 28, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 stands rescheduled to Friday, May 02, 2025. Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. (As Per Bse Announcement Dated on :28.04.2025) Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Friday, May 02, 2025 (As Per Bse Announcement Dated on :02.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 (Q3). Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Wednesday, February 12, 2025 (As Per BSE Announcement Dated on: 12/02/2025)
31-Jan-2025	31-Jan-2025	Others	Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Friday, January 31, 2025 Disclosure in terms of Regulations 30 of SEBI (Listing Obligations and Requirements Disclosure ) Regulations, 2015
29-Jan-2025	29-Jan-2025	Preferential Issue	Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Wednesday, January 29, 2025.
27-Jan-2025	27-Jan-2025	Acquisitions	Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Monday,January 27, 2025
08-Nov-2024	13-Nov-2024	Quarterly Results	NITCO 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 (Q2). Outcome of the Board Meeting of Nitco Limited held today i.e. Wednesday, November 13, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
16-Oct-2024	21-Oct-2024	EGM	NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the proposal for fund raising by way of issue of one or more securities including equity shares convertible or non-convertible securities of any description or warrants through preferential issue private placement or any other methods or combination thereof. Outcome of the Board Meeting of NITCO Limited ('the Company') held on Monday, October 21, 2024 Corrigendum to Outcome of the Board Meeting of NITCO Limited ('the Company') held on Monday, October 21, 2024. (As Per BSE Announcement Dated on 22.10.2024)
30-Sep-2024	30-Sep-2024	Others	Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Monday, September 30, 2024
06-Aug-2024	13-Aug-2024	Quarterly Results	NITCO 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30 2024 (Q1). Outcome of the Board Meeting of NITCO Limited (''''the Company'''') held today i.e. Tuesday, August 13, 2024. Appointment of Internal Auditors of the Company for Quarter 2 to Quarter 4 (i.e. July 2024 to March 2025) for the Financial Year 2024-25. Appointment of Cost Auditors of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 13.08.2024)
13-Jun-2024	13-Jun-2024	Postal Ballot	Outcome of the Board Meeting of NITCO Limited ('the Company') held on today i.e. Thursday, June 13, 2024
22-May-2024	29-May-2024	Accounts	NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting of NITCO Limited (''''the Company'''') held today i.e. Wednesday, May 29, 2024 Appointment of M/s. Mihen Halani & Associates as the Secretarial Auditor of the Company for the Financial Year 2024-25. Disclosure under Regulation 30 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The ''Listing regulations'')- Change in Senior Management. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	NITCO 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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 (Q3). Outcome of the Board Meeting of NITCO Limited (''the Company'') held today i.e. Monday, February 12, 2024 Un- Audited Standalone and Consolidated Financial results for the Quarter and Nine Months ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	NITCO 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 (Q2). NITCO LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Thursday, November 09, 2023 (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and three months ended June 30 2023 (Q1). Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Saturday, August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
23-May-2023	30-May-2023	Accounts	NITCO 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 the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/financial year ended March 31 2023. Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Tuesday, May 30, 2023 Audited standalone and consolidated financial results for the quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)

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Nitco Ltd

Board Meeting