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Nupur Recyclers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535413 | NSE Symbol : NRL | ISIN : INE0JM501013 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Sep-2024 06-Sep-2024 Change in Auditors Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on September 06, 2024.
16-Jul-2024 22-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 22/07/2024)
08-Jul-2024 11-Jul-2024 Raising funds through Debt Instr. To consider Fund Raising by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis Nupur Recyclers Limited has informed the Exchange about Preferential issue (As Per NSE Announcement Dated on: 11/07/2024)
23-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
21-Mar-2024 21-Mar-2024 Bonus Issue Nupur Recyclers Limited has informed the Exchange regarding allotment of 22879003 securities pursuant to Bonus at its meeting held on March 21, 2024
07-Feb-2024 13-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Nupur Recyclers Limited has informed the Exchange about Acquisition Nupur Recyclers Limited has informed the Exchange that the Board of Directors at its meeting held on February 13, 2024, have considered and approved bonus at the ratio of 1 : 2, i.e 1 Equity Shares for every 2 Equity Shares held. Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters NUPUR RECYCLERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
04-Oct-2023 04-Oct-2023 Others Nupur Recyclers Limited has informed the Exchange about Diversification/Disinvestment
28-Aug-2023 28-Aug-2023 Change in Directors Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on August 28, 2023.
04-Aug-2023 10-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 NUPUR RECYCLERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Nupur Recyclers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2023. Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
23-May-2023 29-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
06-May-2023 05-May-2023 Change in Directors Nupur Recyclers Limited has informed the Exchange regarding Board meeting held on May 05, 2023. Nupur Recyclers Limited has informed the Exchange regarding Resignation of Mrs GURJEET KAUR as Non- Executive Independent Director of the company w.e.f. May 05, 2023.
07-Feb-2023 14-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Nupur Recyclers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Nupur Recyclers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Nupur Recyclers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider Bonus Nupur Recyclers Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
31-Aug-2022 31-Aug-2022 Change in Auditors Nupur Recyclers Limited has informed the Exchange about General Announcement regarding acquisition, appointment of Directors etc. 1. re-appointment of Gurjeet Kaur as Independent Director of the company 2. re-appointment of Bharat Bhushan Mithal as Independent Director of the company 3. re-appointment of Rajesh Gupta as Managing Director of the company 4. re-appointment of K R A & Co., as Statutory Auditor of the company
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