1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PACKAGED FOODS
  4. NIMBUS FOODS INDUSTRIES LTD.

Nimbus Foods Industries Ltd.

BSE: 531598

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Board Meetings - Nimbus Foods Industries Ltd.

The latest board meeting for Nimbus Foods Industries Ltd. took place on 14 Nov 2019, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Nov 2019 Quarterly Results -
31 Aug 2019 Others inter alia, 1. To call 24th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting.
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
12 Jul 2018 Others To Postpone/Reschedule 231 Annual General Meeting (AGM) which was scheduled to be held on 81" A lgust 2018 at the registered office or" the company,
12 Jun 2018 Others Inter alia, 1)To accept of Resignation of Mr. Sandip Gohel as Company Secretary cum Compliance Officer of the Company.
30 May 2018 Audited Results -
11 May 2018 Others -
12 Feb 2018 Quarterly Results & Others -
14 Dec 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Others -
14 Feb 2017 Quarterly Results & Others -
10 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To fix the date of Book Closure of the Company.
30 May 2016 Audited Results To take note of disclosure of interest received from directors of the Company in form MBP-1.
13 Feb 2016 Quarterly Results & Others To execute uniform listing agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015.
29 Dec 2015 Others To appoint a member of the Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Others To fix the date of Book Closure of the Company.
30 May 2015 Audited Results -
06 Apr 2015 Appointment of Director -
20 Mar 2015 Others Issue of Equity shares / Convertible warrants / Convertible debentures to promoters / corporate bodies / DIIs / FII and or to any other prospective investors as the Board may deem fit,
11 Dec 2014 Issue of Equity Shares Increase in Authorized Capital of the Company.
14 Nov 2014 Quarterly Results -
26 Aug 2014 Right Issue of Equity Shares To consider issue of Warrants Convertible into Equity Shares / Equity shares on preferential basis and/or Right Issue of Equity Shares, subject to necessary approvals.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
21 Dec 2012 Allotment of equity shares To consider and allot 70,00,000 (Seventy lacs) Equity Shares of Re. 1/- each out of conversion of 70,00,000 convertible warrants issued on preferential basis to promoters and non-promoters group.
05 Nov 2012 Quarterly Results -
07 Sep 2012 Others To transact to consider and upto 87,50,000 Equity Shares of Re. 1/- each out of conversion of convertible warrants issued on preferential basis to promoters and non-promoter group.
14 Aug 2012 Audited & Quarterly Results For the year ended 31-03-2012.
14 May 2012 Quarterly Results -
07 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
12 Jul 2011 Allotment of Equity Shares -
28 Jun 2011 Allotment of Convertible Warrants Inter alia, to consider and allot upto 30000000 Convertible Warrants of the Company at the rate of Rs. 1/- each at a premium of Rs. 2.01 per Warrant.
14 May 2011 Quarterly Results -
13 Apr 2011 Others 1. To consider and approve draft Notice to avail consent of members through Postal Ballots. 2. To appoint Scrutinizer for Postal Ballots. (Revised)
14 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
27 Sep 2010 Others To expand the present line of business of manufacturing of breads & backery products by establishing new manufacturing facilities at Jodhpur in the state of Rajasthan, Puna & Nagpur.
09 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
01 Nov 2008 Allotment of equity shares To allot Equity shares of the Company to the shareholders of the Majesty Agro Foods Pvt. Ltd. on the Record Date i.e. October 22, 2008 in the ratio as per the approved Composite Scheme of Arrangement.
24 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
06 Mar 2007 Composite Scheme of Arrangement Inter alia, to consider and approve the composite Scheme of Arrangement in the nature of Amalgamation of Majesty Agro Foods Pvt Ltd with the Company and Reconstruction of capital of the Company.
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
20 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results & Accounts -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
18 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
28 Jun 2002 Accounts -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
28 Jun 2001 Accounts -
30 Jan 2001 Quarterly Results -
23 Oct 2000 Quarterly Results -
27 Jul 2000 Quarterly Results -
29 Jun 2000 Accounts -
27 Jan 2000 Quarterly Results -
28 Oct 1999 Quarterly Results -
27 Jul 1999 Quarterly Results -
24 May 1999 Accounts -
09 Feb 1999 To conven EGM -
18 Jan 1999 Quarterly Results -
27 Oct 1998 Quarterly Results -
22 Dec 1997 Accounts (18 mths) -
29 May 1997 Half Yearly Results -