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Nitco Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532722 | NSE Symbol : NITCO | ISIN : INE858F01012 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose
13-Jun-2024 13-Jun-2024 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 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 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 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 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 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)
06-Feb-2023 13-Feb-2023 NITCO 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 the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022(Q3) Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Monday, February 13, 2023 Appointment of M/s. Mihen Halani & Associates as Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 13/02/2023) Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Monday, February 13, 2023 (As per BSE Announcement Dated on 14/02/2023)
15-Dec-2022 15-Dec-2022 Board of Directors of the Company at their meeting held today i.e. on Thursday, December 15, 2022 has considered and approved the re-appointment of Mr. Vivek Talwar (DIN: 00043180) as Chairman & Managing Director (KMP) of the Company, for further term of three (3) years w.e.f. April 01, 2023, subject to the approval of shareholders and any statutory authority, if required.
16-Nov-2022 22-Nov-2022 NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2022(Q2) as required under Regulation 33(3) of the Listing Regulations. Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Tuesday, November 22, 2022 The Board of Directors of the Company in the Board Meeting held today i.e Tuesday, November 22, 2022 has appointed Mr. Anjani Kumar Sharma as a Chief Financial Officer and designated him as a Key Managerial Personnel (KMP) of the Company w.e.f. November 22, 2022. (As Per BSE Announcement dated on 22.11.2022)
19-Oct-2022 19-Oct-2022 Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. on Wednesday, October 19, 2022- Appointment of Directors.
12-Sep-2022 07-Sep-2022 Update - Details as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 w.r.t. Appointment of Statutory Auditors. Outcome of the Board Meeting held today i.e. Wednesday, September 7, 2022 (As per BSE Announcement Dated on 7/9/2022)
25-Jul-2022 08-Aug-2022 NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and three months ended June 30 2022(Q1). Outcome of the Board Meeting held today i.e. Monday, August 8, 2022 Un-audited standalone and consolidated financial results for the quarter and three months ended June 30, 2022 (Q1). (As Per BSE Announcement Dated on 08/08/2022) Update - Withdrawal of consent letter issued by Statutory Auditors. (As per BSE Announcement Dated on 1/9/2022)
13-Jul-2022 13-Jul-2022 We hereby inform that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, July 13, 2022 has inter-alia considered and approved the appointment of Ms. Geeta Karira (ACS 57288) as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. Thursday, July 14, 2022.
18-May-2022 26-May-2022 NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Meeting of the Board of Directors of NITCO Limited is scheduled to be held on Thursday the 26th day of May 2022 through video conferencing to consider and approve the Audited Financial Results for the quarter and year ended March 31 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on May 26, 2022 has noted/ approved the following :- 1. Standalone and Consolidated Independent Auditors Report for the Financial year ended 31st March, 2022; 2. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 together with Statement of Assets and Liabilities and Cash Flow Statement as on that date; 3. Statement in the form of declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. The Meeting of Board of Director's Commenced at 12:00 noon and concluded at 1.50 p.m. This is for your information and record. (As Per BSE Announcement dated on 26.05.2022)
31-Jan-2022 09-Feb-2022 NITCO 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 Board Meeting is scheduled to be held on Wednesday February 09 2022 to consider and approve the un-audited Financial Results for the quarter ended 31st December 2021. Approval Of Unaudited Financial Results(Standalone And Consolidated) Of The Company For Quarter And Nine Months ended December 31, 2021 (As per BSE Announcement Dated on 09/02/2022)
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