Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 21 May 2024 |
NALWA SONS INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board meeting under regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Listing Regulations) Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on 28.05.2024) | ||
Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
NALWA SONS INVESTMENTS 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 Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on 13/02/2024) | ||
Board Meeting | 30 Nov 2023 | 30 Nov 2023 |
Intimation pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015- (i) Appointment of Whole Time Director (ii) Appointment of Non Executive, Non Independent Director | ||
Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
NALWA SONS INVESTMENTS 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 Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. NALWA SONS INVESTMENTS LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) regulations, 2015 (SEBI Listing Regulations) Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Listing Regulations) (As Per BSE Announcement Dated on 14.11.2023) | ||
Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
NALWA SONS INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Regulations) (As per BSE Announcement Dated on 12/08/2023) |
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