| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 9 May 2024 |
| Announcement under Regulation 30 (LODR) - Change in Directorate | ||
| Board Meeting | 8 May 2024 | 1 May 2024 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2024. Audited Financial Results for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on: 08/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| Naperol Investments 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 for the quarter and nine months ended on 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. NATIONAL PEROXIDE LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. This is to inform you that the Board of Directors of National Peroxide Limited (the Company) at their meeting held today i.e., November 6, 2023, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. This is to inform you that the Board of Directors of National Peroxide Limited (the Company) at their meeting held on November 6, 2023 have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 20 Oct 2023 | 11 Oct 2023 |
| NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the revised Audited Financial Statements for the financial year ended March 31 2023 after giving effect to the Composite Scheme of Arrangement and to recommend dividend if any for the financial year ended March 31 2023. The Board Meeting to be held on 17/10/2023 has been revised to 20/10/2023 The Board Meeting to be held on 17/10/2023 has been revised to 20/10/2023 (As Per BSE Announcement dated on 14.10.2023) Outcome of Board Meeting (As per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 8 Aug 2023 | 2 Aug 2023 |
| NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of National Peroxide Limited is scheduled to be held on Tuesday August 8 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. Unaudited Financial Results for the Quarter ended June 30, 2023. Shifting of Head Office from C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 to The Island City Center (ICC), G.D. Ambekar Marg, Dadar (East), Mumbai - 400 014 with effect from August 8, 2023. (As Per BSE Announcement Dated on 08.08.2023) | ||
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