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companylogoNitiraj Engineers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538407 | NSE Symbol : NITIRAJ | ISIN : INE439T01012 | Industry : Electronics - Components |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Feb-2025 12-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
06-Nov-2024 12-Nov-2024 Quarterly Results NITIRAJ ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
26-Aug-2024 02-Sep-2024 AGM To consider other business matters Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on:02/09/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on August 14, 2024. Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
10-Jun-2024 18-Jun-2024 Change in Other Executives To consider other business mattersIntimation of Board Meeting for Resignation and Appointment of Chief Financial Officer of the Company. Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on Jun 18, 2024. (As Per NSE Announcement Dated on: 18/06/2024)
16-May-2024 27-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and dividend Nitiraj Engineers Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2024, recommended Final Dividend of 1.50 per equity share. (As Per NSE Announcement Dated on 27/05/2024)
23-Feb-2024 29-Feb-2024 Postal Ballot To consider other business matters Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on February 29, 2024. (As Per NSE Announcement Dated on: 29/02/2024)
27-Jan-2024 05-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2024. (As Per NSE Announcement dated on: 05/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
03-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 NITIRAJ ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023)
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
02-Feb-2023 01-Feb-2023 Acquisitions Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on February 01, 2023.
16-Jan-2023 23-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on January 23, 2023 for Approved Unaudited financial results for quarter ending 31st December, 2022 and approved Corporate Governance Report for quarter ending 31st December, 2022 Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 23/01/2023)
27-Dec-2022 27-Dec-2022 Others Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on December 27, 2022.
06-Dec-2022 12-Dec-2022 Postal Ballot Nitiraj Engineers Limited has informed the Exchange about Board Meeting to be held on 12-Dec-2022 to consider and approve notice of postal ballot for Sale of investment of shares of Hyperdrive Information Technologies pvt ltd. Nitiraj Engineers Limited has informed the Exchange about Board Meeting held on 12-Dec-2022 to consider and approved postal ballot notice. (As Per NSE Announcement Dated on 12.12.2022)
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