INVESTORS

Intimation to Stock Exchange

Financial Year 2024-25
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)
Certificate under Reg 40(9) and 40(10) of SEBI (LODR) - March 2024
Certificate under Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Certificate under Reg 74(5) SEBI (DP) Regulations, 2018
C2 Default Disclosure as per SEBI Circular for the quarter - March 2024
Financial Year 2023-24
Disclosure under Regulation 30 of Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)
Notice of Closure of Trading Window
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)
Outcome of the Board Meeting of NITCO Limited (´the Company´) held today i.e. Monday, February 12, 2024
Intimation of Board Meeting of the Company to be held on Monday, February 12, 2024.
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)
Intimation of Forensic Audit report
Notice of Closure of Trading Window
Outcome of the Board Meeting of NITCO Limited (´the Company´) held today i.e. Thursday, November 09, 2023
Details of Key Managerial Personnel ("KMP") For Determining Materiality And For Making Disclosures To Stock Exchanges (s) Under Regulation 30 of the SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Board Meeting of the Company to be held on Thursday, November 09, 2023.
Certificate under Regulation 76 of SEBI (DP) Regulations, 2018
Notice of Closure of Trading Window
C2 Default Disclosure as per SEBI Circular for the quarter
Certificate under Reg 74(5) SEBI (DP) Regulations (September 30, 2023)
Disclosure of Voting Results of the 57th Annual General Meeting of the Company
Proceedings of 57TH Annual General Meeting held on September 25, 2023
Intimation of Board Meeting of Company to be held on Saturday, August 12, 2023
Certificate under Regulation 76 of SEBI (DP) Regulation - June 2023
Certificate under Reg 74(5) SEBI (DP) Regulations - June 2023
C2 Default Disclosure as per SEBI Circular for the quarter - June 2023
Notice of Closure of Trading Window
Intimation for Related Party Transaction for March 31, 2023
Outcome of Board Meeting held on May 30, 2023
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023
Intimation of Board Meeting of Company to be held on Tuesday, May 30, 2023.
Resignation of Mr. Anjanikumar Sharma – Chief Financial Officer (KMP)
Financial Year 2022-23
C1 Default Disclosure as per SEBI Circular for the quarter - March 2023
Disclosure for Large Entity
Certificate under Regulation 76 of SEBI (DP) Regulation - March 2023
Certificate under Reg 40(9) and 40(10) of SEBI (LODR) - March 2023
Compliance Certificate - Regulation 7 (3)of SEBI (LODR) - March 2023
Certificate under Reg 74(5) SEBI (DP) Regulations - March 2023
C2 Default Disclosure as per SEBI Circular for the quarter - March 2023
Notice of Closure of Trading Window
Intimation under Regulation 30 for Appointmnet of Secretarial Auditor
Outcome of the Board Meeting of the Company held on Monday, February 13, 2023
Intimation of the Board Meeting to be held on Monday, February 13, 2023
Decleartion of Voting Results along with Scrutinizer's Report
Intimation under Regulation 30_Resgnation of Secretarial Auditor
Intimation under Regulation 30_Intimation of the Forensic Audit
Newspaper Publication regarding Advertisment of the Postal Ballot
Intimation to Postal Ballot Notice dated December 15, 2022
Announcement under Regulation 30 read with Part A of the SEBI LODR_Update of Alibaug Lockout
Intimation under Regulation 30 _Appointment of Chief Financial Officer of the Company
Outcome of the Board Meeting of the Company held on Tuesday, November 22, 2022
Intimation under Regulation 30 of SEBI (LODR)
Intimation of the Board Meeting to be held on Tuesday, November 22, 2022
Intimation under Regulation 30 for Appointmnet of Indepedent Director w.e.f November 11, 2022
Disclosure of reasons for delay in submission of Unaudited Financial Results for Sepetmber 30, 2022
Outcome of the Board Meeting of the Company held on October 19, 2022
Intimation under Regulation 30_Resignation of CFO
Decleration of Voting Results under Regulation 44 for Annual General Meeting
Proceedings of 56TH Annual General Meeting held on September 30, 2022
Intimation under Regulation30_Resignation of Independent Director
Intimation under Regulation 30_Withdrawal of Nomination
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Reg 30-Resignation of Independent Director-Mr. Manish Puri
Newspaper Advertisement regarding Notice of 56th Annual General Meeting
Annual Report for FY21-22
Notice of 56 Annual General Meeting to be held on September 30,2022
Outcome of the Board Meeting of the Compay held on Wednesday, September 07, 2022
Update - Withdrawal of consent letter issued by Ms Nayak & Rane - Statutory Auditors
Intimation under Reg 30 Resignation of Mr. Prakash Iyer as an Additional Independent Non-Executive Director
Outcome of the Board Meeting of the Company held on August 8, 2022
Intimation of Board Meeting of the Company to be held on Monday, August 8, 2022
Outcome of the Board Meeting of the Company held on Wednesday, July 13, 2022
Appointment of Ms. Geeta Karira as Company Secretary & Compliance Officer
Determination of Materiality of event or information & making disclosure to Stock Exchanges under Regulation 30
Update on Financial Results for the quarter and year ended March 31, 2022 and other Developments in Q4 of F.Y. 2021-22
Nitco Annual Secretarial Compliance Report FY21-22
Outcome of the Board Meeting of the Company held on Thursday, May 26, 2022
Intimation of Board Meeting of the company to be held on Thursday, May 26, 2022
NITCO Limited implements S4-Hana Rise ERP system
Intimation under Reg 30 for Appointment of CFO