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Announcements

Board Meetings

94 Results
Subject Outcome of Board Meeting held on July 18, 2025
Date
Subject Intimation of Board Meeting 18-07-2025
Date
Subject Outcome of Board Meeting held on July 04, 2025
Date
Subject Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date
Subject Outcome of Board Meeting held on April 25, 2025
Date
Subject Intimation of Board Meeting 25-04-2025
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Subject Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Subject Outcome of Board Meeting held on January 22, 2025
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Subject Intimation of Board Meeting 22-01-2025
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Subject Outcome of Board Meeting held on October 17, 2024
Date
Subject Intimation of Board Meeting 10-10-2024
Date
Subject Outcome of Board Meeting held on August 02, 2024
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Subject Intimation of Board Meeting 02-08-2024
Date
Subject Outcome of Board Meeting held on April 30, 2024
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Subject Intimation of Board Meeting 30-04-2024
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Subject Allotment of Equity Shares on Rights Basis
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Subject Intimation of Record Date - Rights Issue
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Subject Outcome of Board Meeting held on March 06, 2024
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Subject Amendment in Memorandum of Association
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Subject Intimation of Board Meeting 06-03-2024
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Subject Outcome of Board Meeting held on January 20, 2024
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Subject Intimation of Board Meeting 20-01-2024
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Subject SEBI Approval - Amendment to MOA
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Subject Outcome of Board Meeting held on November 06, 2023
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Subject Outcome of Board Meeting held on October 21, 2023
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Subject Intimation of Board Meeting 21-10-2023
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Subject Outcome of Board Meeting held on August 31, 2023
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Subject Outcome of Board Meeting held on July 21, 2023
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Subject Intimation of Board Meeting 21-07-2023
Date
Subject Outcome of Board Meeting held on May 10, 2023
Date
Subject Intimation of Board Meeting 10-05-2023
Date
Subject Outcome of Board Meeting held on April 25, 2023
Date
Subject Intimation of Board Meeting 25-04-2023
Date
Subject Outcome of Board Meeting - January 30, 2023
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Subject Intimation of Board Meeting 30-01-2023
Date
Subject Outcome of Board Meeting held on November 02, 2022
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Subject Intimation of Board Meeting 02-11-2022
Date
Subject Outcome of Board Meeting held on August 04, 2022
Date
Subject Intimation of Board Meeting 04-08-2022
Date
Subject Outcome of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 02-02-2022
Date
Subject Outcome of Board Meeting- 02-02-2022
Date
Subject Intimation of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 10-08-2021
Date
Subject Intimation of Board Meeting- 10-08-2021
Date
Subject Outcome of Board Meeting- 05-05-2021
Date
Subject Intimation of Board Meeting- 05-05-2021
Date
Subject Outcome of Board Meeting- 03-02-2021
Date
Subject Intimation of Board Meeting- 03-02-2021
Date
Subject Outcome of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 28-10-2020
Date
Subject Outcome of Board Meeting- 29-07-2020
Date
Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Outcome of Board Meeting- 17-06-2020
Date
Subject Intimation of Board Meeting- 17-06-2020
Date
Subject Outcome of Board Meeting- 09-06-2020
Date
Subject Outcome of Board Meeting- 30-01-2020
Date
Subject Intimation of Board Meeting- 30-01-2020
Date
Subject Outcome of Board Meeting- 06-11-2019
Date
Subject Intimation of Board Meeting- 06-11-2019
Date
Subject Outcome of Board Meeting- 31-07-2019
Date
Subject Intimation of Board Meeting- 31-07-2019
Date
Subject Outcome of Board Meeting- 30-04-2019
Date
Subject Intimation of Board Meeting- 30-04-2019
Date
Subject Outcome of Board Meeting - 30-01-2019
Date
Subject Intimation of Board Meeting - 30-01-2019
Date
Subject Outcome of Board Meeting - 30-10-2018
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Subject Intimation of Board Meeting - 30-10-2018
Date
Subject Outcome of Board Meeting - 01-08-2018
Date
Subject Intimation of Board Meeting - 01-08-2018
Date
Subject Outcome of Board Meeting - 27-04-2018
Date
Subject Intimation of Board Meeting - 27-04-2018
Date
Subject Outcome of the Meeting - 31-01-2018
Date
Subject Intimation of Board Meeting - 31-01-2018
Date
Subject Outcome of Board Meeting - 01-11-2017
Date
Subject Intimation of Board Meeting - 01-11-2017
Date
Subject Outcome of Board Meeting - 02-08-2017
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting - 27-04-2017
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Subject Intimation of Board Meeting - 27-04-2017
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
Date

Shareholders Meeting

84 Results
Subject Voting Results of the EGM - May 2025
Date
Subject Transcript of the EGM - May 2025
Date
Subject Proceedings of the EGM – May 2025
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Subject Notice of EGM - May 2025
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Subject Voting Results of the EGM - February 2025
Date
Subject Transcript of the EGM - February 2025
Date
Subject Proceedings of the EGM – February 2025
Date
Subject Notice of EGM – February 2025
Date
Subject Transacript of the 29th AGM of NCL
Date
Subject Proceedings of the 29th AGM of NCL
Date
Subject Voting Results of the 29th AGM of NCL
Date
Subject Notice of 29th Annual General Meeting
Date
Subject Voting Results of the EGM – November 2023
Date
Subject Transcript of the EGM – November 2023
Date
Subject Proceedings of the EGM – November 2023
Date
Subject Notice of EGM - November 2023
Date
Subject Notice under Section 160 of the Companies Act, 2013
Date
Subject Transcript of the EGM – October 2023
Date
Subject Voting Results of the EGM – October 2023
Date
Subject Proceedings of the EGM – October 2023
Date
Subject Notice of EGM - October 2023
Date
Subject Voting Results of the 28th AGM
Date
Subject Proceedings of the 28th AGM of NCL
Date
Subject Transacript of 28th AGM of NCL
Date
Subject Notice of 28th AGM - 2023
Date
Subject Voting Results of the EGM - December 2022
Date
Subject Transcript of the EGM - December 2022
Date
Subject Proceedings of the EGM - December 2022
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Subject Notice of EGM - December 2022
Date
Subject Voting Results of the 27th AGM
Date
Subject Transcript of the 27th AGM
Date
Subject Proceedings of the 27th AGM
Date
Subject Notice of 27th AGM - 2022
Date
Subject EGM September 2021 - Proceedings
Date
Subject EGM September 2021- Transcript
Date
Subject EGM September 2021- Voting Results
Date
Subject EGM September 2021- Notice
Date
Subject AGM- August 2021- Proceedings
Date
Subject AGM Notice -2021 - NSE CLEARING
Date
Subject Transcript of the 26th AGM 2021
Date
Subject AGM- 2021 Voting Results
Date
Subject EGM Sept. 2020 - Voting Results
Date
Subject EGM Sept. 2020 - Proceedings
Date
Subject Transcript of the 25th AGM - 2020
Date
Subject AGM - 2020 - Voting Results
Date
Subject AGM - 2020 - Proceedings
Date
Subject AGM Notice -2020 - NSE CLEARING
Date
Subject AGM - 2019 - Proceedings
Date
Subject AGM - 2019 - Voting Results
Date
Subject AGM Notice -2019 - NSE CLEARING
Date
Subject EGM - July 2018 - Proceedings
Date
Subject EGM July 2018 - Voting Results
Date
Subject EGM Notice - July 2018
Date
Subject AGM - 2018 - Proceedings
Date
Subject AGM - 2018 - Voting Results
Date
Subject AGM Notice - 2018 - NSE CLEARING
Date
Subject EGM Notice - August 2017
Date
Subject EGM - August 2017 - Proceedings
Date
Subject EGM Voting Results - August, 2017
Date
Subject EGM - July 2017 - Proceedings
Date
Subject EGM Voting Results
Date
Subject EGM Notice July 2017
Date
Subject Change in Auditors
Date
Subject AGM - 2017 - Proceedings
Date
Subject AGM 2017- Voting Results
Date
Subject Amendment to the AGM Notice
Date
Subject AGM- 2017
Date
Subject AGM Notice -2017 NSE CLEARING
Date
Subject EGM - 2016 - Proceedings
Date
Subject EGM Voting results
Date
Subject EGM Notice 2016- NSE CLEARING
Date
Subject EGM -2016
Date
Subject AGM-2016 Voting Results
Date
Subject AGM - 2016 - Proceedings
Date
Subject AGM Notice-NSCCL
Date
Subject AGM-2016
Date
Subject BookClosure Notice
Date
Subject AGM-2015 Voting result
Date
Subject AGM-2015
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Subject AGM NOTICE 2014 - NSE CLEARING
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Subject AGM NOTICE 2015 - NSE CLEARING
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Subject EGM 2014 - Voting result
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Subject EGM - 2014
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Subject EGM NOTICE 2014 - NSE CLEARING
Date

Board of Directors & KMP

50 Results
Subject Change in role of KMP
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Subject Re-appointment of Public Interest Director
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Subject Appointment of KMP
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Subject Appointment of Non-Independent Director's
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Subject Cessation of Non-Independent Director
Date
Subject Appointment of KMP
Date
Subject Cessation of KMP
Date
Subject Appointment of KMP
Date
Subject Appointment of KMP
Date
Subject Appointment of CFO
Date
Subject Cessation of CFO
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of KMP
Date
Subject Cessation of KMP
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of KMP
Date
Subject Appointment of KMP
Date
Subject Re-appointment of Managing Director and CEO
Date
Subject Appointment of Chief Regulatory Officer
Date
Subject Re-appointment of Shareholder Director
Date
Subject Appointment of KMP
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of Chairperson
Date
Subject Cessation of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Interim Chairperson
Date
Subject Resignation of Public Interest Director
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Subject Re-appointment of Shareholder Director
Date
Subject Cessation of Director
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Subject Appointment of Company Secretary
Date
Subject Cessation of Director's
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Subject Appointment of Director's
Date
Subject Cessation of Company Secretary
Date
Subject Appointment of Shareholder Director
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Subject Cessation of Shareholder Director
Date
Subject Appointment of Managing Director
Date
Subject Appointment of Shareholder Director
Date
Subject Extension of term of PID- Mrs. Bhagyam Ramani
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Subject Appointment of Chairman
Date
Subject Extension of term of Mr. H R Khan as Public Interest Director
Date
Subject Extension of the term of Public Interest Directors
Date
Subject Appointment of Director
Date
Subject Cessation of Managing Director
Date
Subject Appointment of Managing Director
Date
Subject Appointment of Director
Date
Subject Cessation of Directors
Date
Subject Appointment of Chairman
Date
Subject Appointment of Director
Date

Newspaper advertisement

6 Results
Subject Intimation of Board Meeting- 05-05-2021
Date
Subject Intimation of Board Meeting- 03-02-2021
Date
Subject Intimation of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Intimation of Board Meeting - 30-01-2020
Date
Subject Intimation of Board Meeting - 06-11-2019
Date

Disclosure of Board Meeting under SECC

Date of Board MeetingAgendaMinutes
August 31, 2023Agenda.pdfMinutes.pdf
October 21, 2023Agenda.pdfMinutes.pdf
January 20, 2024Agenda_1.pdfMinutes_2.pdf
April 30, 2024Agenda.pdfMinutes.pdf
August 02, 2024Agenda.pdfMinutes.pdf
October 17, 2024Agenda.pdfMinutes.pdf
January 22, 2025Agenda.pdfMinutes.pdf
April 25, 2025Agenda.pdfMinutes.pdf

 

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