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Nureca Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543264 | NSE Symbol : NURECA | ISIN : INE0DSF01015 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 24-Oct-2024 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the financial results (standalone and consolidated) for the second quarter and half year ended September 30 2024. Financial Results for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 24/10/2024)
29-Jul-2024 05-Aug-2024 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
08-May-2024 15-May-2024 Accounts Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2024 Outcome of Board Meeting Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 15.05.2024)
31-Jan-2024 07-Feb-2024 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2024)
20-Nov-2023 20-Nov-2023 Change in Other Executives Appointment of Mr. Naresh Gupta as Chief Financial Officer (''CFO'') of the Company
28-Oct-2023 04-Nov-2023 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30 2023 NURECA LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on November 4, 2023 Results for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
03-Aug-2023 10-Aug-2023 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Outcome of Board Meeting held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023)
16-May-2023 23-May-2023 Accounts Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2023 Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 Outcome of Board Meeting held on May 23, 2023 (As Per BSE Announcement Dated on 23/05/2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Quarterly Results Nureca Ltdhas 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 unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 27/01/2023) Outcome of the Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022 28-May-2022 Accounts Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve inter-alia the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 28/05/2022)
05-Feb-2022 12-Feb-2022 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2021. Further the Board may also consider the proposal for declaration of Interim Dividend on equity shares of the Company at the Board Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2022) Nureca Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared an Interim Dividend of Rs. 3.0/- per Equity Share of Rs. 10/- each i.e. at the rate of 30%. The dividend shall be paid/dispatched to the Shareholders on or before 30 days from the date of its declaration. (As Per BSE Announcement Dated on 14.02.2022)
08-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/11/2021)
23-Jul-2021 31-Jul-2021 Quarterly Results Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Saturday, July 31, 2021 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter ended on June 30, 2021. Please Find enclosed Herewith Outcome of the Board Meeting Held on July 31, 2021 (As Per BSE Announcement Dated on 31/07/2021)
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