| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 8 May 2024 |
| NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Thursday May 30 2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the standalone financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31 2024. | ||
| Board Meeting | 13 Feb 2024 | 18 Jan 2024 |
| NARMADA MACPLAST DRIP IRRIGATION SYSTEMS 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 Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on December 31 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended December 31 2023. With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. February 13, 2024 has inter alia considered and approved unaudited financial results for the quarter ended 31st December, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 31st December, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 22 Nov 2023 | 22 Nov 2023 |
| We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) the Board of Directors of NARMADA MACPLAST DRIP IRRIGATIONS SYSTEM LIMITED, at their meeting held today i.e. November 22, 2023 has approved the appointed Mr. Rohilkumar Manishkumar Sadiwala and Mr. Kamlesh Dayalal Patel as an Additional Directors (Non-Executive) on the Board of Company with effect from November 22, 2023 to hold the office till the date of ensuing Annual General Meeting. Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure -A. | ||
| Board Meeting | 9 Nov 2023 | 17 Oct 2023 |
| NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Thursday November 09 2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on September 30 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended September 30 2023. With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. November 09, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 30th September, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 30th September, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. Please take the same on your record. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 25 Jul 2023 |
| NARMADA MACPLAST DRIP IRRIGATION SYSTEMS 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 Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Monday August 14 2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 30 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended June 30 2023. With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. 14th August, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 30th June, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 30th June, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. The Board meeting commenced on 3.30 p.m. (IST) and concluded at 4.10 p.m. (IST).Narmada Macplast Drip Irrigation (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
