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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 Detail
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)
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).
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)
06-Feb-2023 13-Feb-2023 Quarterly Results 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 Change in Directors 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 Quarterly Results 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 Change in Directors 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 Change in Auditors 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 Quarterly Results 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 Change in Other Executives 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.
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