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BSE Code : 519494 | NSE Symbol : NKIND | ISIN : INE542C01019 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	30-Jan-2025	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting to be held on 30th January, 2025 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Third Quarter ended on 31st December, 2024. Outcome of Board Meeting held on Thursday 30th January, 2025. (As per BSE Announcement Dated on 30/01/2025)
29-Oct-2024	09-Nov-2024	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Second Quarter and Half Year ended on 30th September 2024 The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2024 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2024. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2024. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2024 Read less.. (As Per BSE Announcement Dated on 09.11.2024)
29-Aug-2024	29-Aug-2024	AGM	Board Meeting held to decided AGM date and time and approve Board Report.
25-Jul-2024	02-Aug-2024	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Prior Intimation of Board Meeting for the Quarter ended on 30 June 2024. Outcome of Board Meeting held on Friday 02nd August, 2024. (As Per BSE Announcement dated on 02.08.2024)
24-Apr-2024	02-May-2024	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2024. 2. Any other business as may be considered fit and proper by the Chair. In continuation to our communication dated 25th April, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2024. 2. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31, 2024. 3. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31, 2024. 4. Statement of Impact marked as 'Annexure-1' (for audit report with modified opinion) - on Standalone & Consolidated Financial Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 Auditor Result for the year ended 2023-24. Intimation of re-appointment of Secretarial Auditor and appointment of internal auditor for the FY 2024-25 (As per BSE Announcement Dated on 02/05/2024)
16-Jan-2024	23-Jan-2024	Quarterly Results	N.K.INDUSTRIES LTD.has 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 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Third Quarter ended on 31th December 2023. 2. To take note of resignation of Mr. Divyesh Aswar as Company Secretary and Compliance Officer of the Company. 3. Appointment of Ms. Jelin Dodiya as Company Secretary and Compliance Officer of the Company. 4. Any other business as may be considered fit and proper by the Chair In continuation to our communication dated 16th January, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company The meeting of Board of Directors of the Company commenced at 2:00 P.M. and the meeting concluded at 04:30 P.M. We request you to kindly take the above information on your record. Thanking You. Ms. Jelin Dodiya is appointed as the Company Secretary and Compliance officer of the company at the Board Meeting of the company held on 23rd January, 2024 (As Per BSE Announcement dated on 23.01.2024) In continuation to our Board meeting outcome communication dated 23rd January, 2024 approving the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company We already submitted the resignation of Divyesh Aswar on 16th January, 2024 and profile Ms. Jelin A Dodiya in a separate communication under regulation 30 to the exchange. However, pls find below all the details as combined outcome under regulation 30. (As per BSE Announcement Dated on 24/01/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	N.K.INDUSTRIES 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 Pursuant to Regulation 29(1) (a) of Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 09th November 2023 i.e. Thursday to inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter and Half year ended on 30th September 2023. In continuation to our communication dated 2nd November, 2023, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2023 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2023. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2023. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2023 The Board of Directors in their meeting held on today approved the Unaudited Financial Results for the Quarter and year ended 30th September, 2023 along with Statement of Assets and Liabilities and Limited Review report (As Per BSE Announcement Dated on 09/11/2023)
01-Nov-2023	01-Nov-2023	Change in Directors	the Board of Directors have appointed Ms. Himanshi Shah (DIN: 10373495 ), as the Additional Non-Executive Woman Independent Director of the Company for a term of five years with effect from 1st November, 2023 at the meeting of Board of Directors held on 1st November, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Himanshi Shah (DIN:10373495) fulfils the criteria of Independence as required under the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and she is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. Brief profile of Ms. Himanshi Shah is enclosed herewith as Annexure I. We request you to kindly take the above information on your record.
21-Aug-2023	25-Aug-2023	AGM	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 25th August 2023 i.e. Friday to inter alia consider the following agenda: 1. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Boards Report for the year ended on 31st March 2023 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. To consider the business of Disinvestment/Selling or Disposal of a Shares of Subsidiaries 6. Any other business as may be considered fit and proper by the Chair. In continuation to our communication dated 21st August, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following resolutions as attached (As per BSE Announcement Dated on 25/08/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve The board meeting to consider the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2023 is scheduled to be held on 7th August 2023 In continuation to our communication dated 28th July, 2023, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. 2. Take note of resignation of Ms. Mansheel Kaur (Independent Director) w.e.f 3rd August, 2023. The meeting of Board of Directors of the Company commenced at 1:00 P.M. and the meeting concluded at 04:00 P.M. We request you to kindly take the above information on your record. The board of Directors at its meeting held on today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 along with Limited Review Report as obtained from the Auditor. The Board of Directors at its meeting held on today took on record the Resignation of Ms. Mansheel Kaur (Independent Director ) w.e.f 3rd August, 2023.(as per the resignation letter received) The Board of Directors at its meeting held on today took note of Resignation of Ms. Mansheel Kaur, Independent Director w.e.f. 3rd August, 2023 (As Per BSE Announcement Dated on 07.08.2023) Resignation of Independent Director (As Per BSE Announcement dated on 08.08.2023) Clarification for not submitting the details of resignation of independent director within 24 hours of resignation as on 03/08/2023. (As Per BSE Announcement Dated on 12/02/2024)
21-Apr-2023	02-May-2023	Accounts	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Intimation of Board Meeting for Audited Financial Results for the quarter & year ended on 31st March 2023 Outcome of Board Meeting held on Tuesday, 2nd May, 2023 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2023. Intimation of appointment of Statutory Auditors Intimation of re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2023-24 (As Per BSE Announcement Dated on 02.05.2023)
20-Mar-2023	20-Mar-2023	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and on the recommendations of the Nomination and Remuneration Committee the Board of Directors at their Meeting held today i.e. on March 20, 2023 has taken following decision 1. Re-appointment of Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing Director of the Company for further period of 5 (Five) years with effect from April 1, 2023 to March 31, 2028 subject to the approval of members in the ensuing Annual General Meeting of the Company.
25-Jan-2023	03-Feb-2023	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 3rd February 2023 i.e. Friday to inter alia consider the following agenda: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended 31st December 2022. 2. Any other business as may be considered fit and proper by the Chair. In continuation to our communication dated 25th January, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the above documents for submission. The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M. (As per BSE Announcement Dated on 03/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 7th November 2022 i.e. Monday to inter alia consider the following agenda: 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022. 2. Any other business as may be considered fit and proper by the Chair. Further the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st October 2022 and shall remain closed till 7th November 2022. The Trading Window will open on 8th November 2022 In continuation to our communication dated 31st October, 2022, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2022 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2022. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2022. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. 4. Appointment of Mr. Divyesh B Aswar as Company Secretary and Compliance Officer of the Company. 5. Appointment of M/s Chirag Shah and Associates, Practising Company Secretary as Secretarial Auditor of the Company for the FY 2022-23. Revised outcome (As Per BSE Announcement Dated on 07.11.2022)
16-Aug-2022	24-Aug-2022	AGM	N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve 1. To consider convening of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Boards Report for the year ended on 31st March 2022 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. Any other business as may be considered fit and proper by the Chair. The Board meeting was held today at the office of the company at 2:00 PM. The outcome of the meeting is attached. (As Per BSE Announcement Dated on 24.08.2022)

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N K Industries Ltd

Board Meeting