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N G Industries Ltd Board Meeting

₹171.7
(1.72%)
Jul 3, 2024|12:00:00 AM

N G Industries CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202414 May 2024
N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March 2024 and 2. Dividend for the Financial year ended 31st March 2024 subject to approval of the shareholders at the ensuing AGM. Financial Results for quarter and year ended 31st March, 2024. Outcome of Board Meeting held on 23rd May, 2024 to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024. Announcement under Reg 30 (As per BSE Announcement Dated on 23/05/2024)
Board Meeting3 May 20243 May 2024
Appointment of Company Secretary and Compliance officer
Board Meeting13 Feb 20242 Feb 2024
N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
Board Meeting14 Nov 20233 Nov 2023
N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-audited Financial Results for the 2nd quarter ended 30th September 2023. Consideration and approval of Unaudited Financial Results for the quarter ended 30th September, 2023 (As per BSE Announcement Dated on 14/11/2023)
Board Meeting14 Aug 20231 Aug 2023
N.G.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results for the first quarter ended 30th June 2023 Financial Results for quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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