| # | Description | Publish Date | Details |
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1
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Outcome of the Board Meeting dated August 11, 2026
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11-Aug-2026
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2
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Intimation of Board Meeting for the approval of financial results and
consideration of declaration of interim dividend, if any.
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06-Aug-2026
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3
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Outcome of the ճԹ’s Board Meeting held on 14th July 2026.
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15-Jul-2026
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4
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Outcome of Board Meeting held on May 25, 2026 (25 मई,
2026 को आयोजित बोर्ड बैठक के परिणाम)
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25-May-2026
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5
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Outcome of the Board Meeting dated February 18, 2026- ճԹ
(India) Limited declared 3rd interim dividend for the financial year 2025
26
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19-Feb-2026
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6
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Intimation of Presentation for Conference Call to Discuss Quarter
Q3 FY25-26 Unaudited Financial Results
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16-Feb-2026
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7
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Intimation of Board Meeting for consideration of declaration of interim
dividend, if any, Record date and Closure of Trading Window
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16-Feb-2026
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8
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Outcome of the Board Meeting dated February 13, 2026
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13-Feb-2026
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9
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Outcome of Board Meeting held on November 13, 2025 (13 नवम्बर,
2025 को आयोजित बोर्ड बैठक का परिणाम
)
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13-Nov-2025
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10
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Intimation of date of ճԹ's 65th Annual General Meeting
(AGM), Cut-off date for e-voting at AGM and Record date for the payment of
final dividend, if declared at the forthcoming AGM. (एनबीसीसी की 65वीं वार्षिक आम बैठक (एजीएम) की तारीख की सूचना, एजीएम में ई-वोटिंग के लिए कट-ऑफ तिथि और अंतिम लाभांश के भुगतान के लिए रिकॉर्ड तिथि, यदि आगामी एजीएम में घोषित किया जाता है)
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11-Aug-2025
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11
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Outcome of Board Meeting held on August 07, 2025 (07 अगस्त,
2025 को आयोजित बोर्डबैठक का परिणाम)
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11-Aug-2025
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12
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Intimation of Board Meeting for the approval of financial results and
consideration of declaration of interim dividend, if any
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01-Aug-2025
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13
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Outcome of Board Meeting held on May 29, 2025 (29 मई 2025 को हुई बोर्ड बैठक के परिणाम)
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30-May-2025
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14
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Outcome of Board Meeting held on May 16, 2025
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27-May-2025
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15
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Intimation of Board Meeting for (i) To consider Audited Standalone and
Consolidated Financial Results for the Quarter and financial year ended March
31, 2025 (FY 2024-25); and (ii) Recommendation of Final Dividend (if any) for
the FY 2024-25
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22-May-2025
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16
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Outcome of the Board Meeting dated February 11, 2025- Unaudited Financial
Results (Standalone and Consolidated) for the quarter and nine months ended
December 31, 2024 and declaration of Interim Dividend for FY 2024-25
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12-Feb-2025
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17
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Intimation of Board Meeting for the approval of financial results and
consideration of declaration of interim dividend, if any
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30-Jan-2025
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18
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Outcome of Board Meeting held on November 13, 2024 (13 नवंबर, 2024 को आयोजित बोर्ड बैठक का परिणाम)
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14-Nov-2024
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19
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Intimation of Board Meeting for the approval for unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2024
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29-Oct-2024
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20
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Outcome of Board Meeting held on August 31, 2024 (31 अगस्त, 2024 को आयोजित बोर्ड बैठक के परिणाम)
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01-Sep-2024
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21
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Intimation of Board Meeting for considering the proposal for issuance of Bonus Shares (बोनस शेयर जारी करने के प्रस्ताव पर विचार हेतु बोर्ड बैठक की सूचना )
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27-Aug-2024
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22
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Intimation of date of ճԹ's 64th Annual General Meeting (AGM), Cut-off date for e-voting at AGM and Record date for the payment of final dividend, if declared at the forthcoming AGM. (एनबीसीसी की 64वीं वार्षिक आम बैठक (एजीम) की तारीख की सूचना, एजीम में ई- वोटिंग के लिए कटऑफ तिथि और अंतिम लाभांश के भुगतान के लिए रेकॉर्ड तिथि, यदि आगामी एजीम मे घोषित की जाती है)
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25-Aug-2024
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23
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Outcome of Board Meeting held on August 13, 2024 (13 अगस्त, 2024 को आयोजित बोर्ड बैठक के परिणाम)
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14-Aug-2024
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24
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Intimation of Board Meeting for the approval for unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (30 जून, 2024 को समाप्त तिमाही के लिए आलेखापरीक्षित वित्तीय परिणामों (स्टैंडअलोन और समेकित) के अनुमोदन के लिए बोर्ड बैठक की सूचना )
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07-Aug-2024
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25
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Outcome of Board Meeting held on May 28, 2024 (28 मई 2024 को आयोजित बोर्ड बैठक के परिणाम)
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29-May-2024
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26
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Intimation of Board Meeting for (i) Approval for Audited Standalone and Consolidated Financial Results for the FY 2023-24; and (ii) Recommendation of Final Dividend (if any) for the FY 2023-24.
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15-May-2024
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27
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Outcome of Board Meeting held on February 13, 2024 (13 फरवरी, 2024 को आयोजित बोर्ड बैठक के परिणाम)
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01-Mar-2024
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28
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Intimation of Board Meeting for the approval for unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023
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25-Jan-2024
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29
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Outcome of Board Meeting held on May 29, 2023 ( 29 मई 2023 को आयोजित बोर्ड बैठक का परिणाम)
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30-May-2023
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30
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Intimation of Board Meeting for (i) Approval for Audited Standalone and Consolidated Financial Results for the FY 2022-23 and (ii) Recommendation of Final Dividend (if any) for the FY 2022-23.
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19-May-2023
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31
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Outcome of Board Meeting held on February 14, 2023
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15-Feb-2023
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32
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Intimation of Rescheduling of Board Meeting to be for Un-audited financial Results for the quarter and nine months ended December 31, 2022
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03-Feb-2023
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33
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Intimation of Board Meeting dated February 10, 2023 for Un-audited financial Results for the quarter and nine months ended December 31, 2022
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31-Jan-2023
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34
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Outcome of Board Meeting held on November 14, 2022 under Regulation 33 of SEBI (LODR) Regulations, 2015
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14-Nov-2022
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35
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Intimation of Board Meeting dated November 14, 2022 for Unaudited financial Results for the quarter and half year ended September 30, 2022
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14-Nov-2022
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36
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Outcome of Board Meeting held on August 10, 2022 under Regulation 33 of SEBI (LODR) Regulations, 2015
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14-Nov-2022
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37
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Intimation of Board Meeting dated August 10, 2022.
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26-Jul-2022
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38
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Outcome of Board Meeting Dated May 30, 2022
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31-May-2022
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39
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Intimation of Board Meeting dated May 30, 2022
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23-May-2022
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40
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Outcome of Board Meeting held on February 14, 2022 under
Regulation 33 of SEBI (LODR) Regulations, 2015
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15-Feb-2022
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41
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Intimation of Board Meeting dated February 14, 2022
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31-Jan-2022
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42
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Outcome of Board Meeting held on November 12, 2021 under Regulation 33 of SEBI (LODR) Regulations, 2015
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12-Nov-2021
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43
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Intimation of Board Meeting dated November 12, 2021
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28-Oct-2021
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44
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Intimation of Board Meeting dated August 13, 2021
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05-Aug-2021
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45
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Outcome of Board Meeting held on June 29, 2021
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30-Jun-2021
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46
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Intimation of Board Meeting dated June 29, 2021 regarding Annual
Standalone and Consolidated Financial Statements and Recommendation of
Final Dividend (if any) for the financial year ended March 31, 2021.
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22-Jun-2021
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