Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 May 2024 | 8 May 2024 |
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) | ||
Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
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) | ||
Board Meeting | 20 Nov 2023 | 20 Nov 2023 |
Appointment of Mr. Naresh Gupta as Chief Financial Officer (CFO) of the Company | ||
Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
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) | ||
Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
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) |
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