Board Meetings - Nitco Ltd.

The latest board meeting for Nitco Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-
21 Oct 2024	Others	To consider Fund Raising and other business matters
13 Aug 2024	Quarterly Results	-
29 May 2024	Audited Results	-
12 Feb 2024	Quarterly Results	-
09 Nov 2023	Quarterly Results	-
12 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
22 Nov 2022	Quarterly Results	-
08 Aug 2022	Quarterly Results	-
26 May 2022	Audited Results	-
09 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
11 Aug 2021	Quarterly Results	-
11 Jun 2021	Audited Results	-
11 Feb 2021	Quarterly Results	-
06 Nov 2020	Quarterly Results	-
13 Aug 2020	Quarterly Results	-
26 Jun 2020	Audited Results	-
12 Feb 2020	Quarterly Results	-
06 Nov 2019	Quarterly Results	-
09 Aug 2019	Quarterly Results	-
31 May 2019	Audited Results	-
14 Feb 2019	Quarterly Results & ESOP	-
30 Oct 2018	Quarterly Results	-
10 Aug 2018	Quarterly Results	-
29 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
28 Jan 2018	Preferential Issue of shares	-
08 Nov 2017	Quarterly Results	-
11 Aug 2017	Quarterly Results	-
30 May 2017	Quarterly Results	-
14 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	Change of Place of Registered Office address of the Company.
01 Aug 2016	Quarterly Results	-
30 May 2016	Quarterly Results	Appointment of Mr. Puneet Motwani as Company Secretary and Compliance Officer.
05 Feb 2016	Quarterly Results	-
06 Nov 2015	Quarterly Results	-
03 Aug 2015	Quarterly Results	-
29 May 2015	Audited Results	-
05 Feb 2015	Quarterly Results	-
12 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results	-
12 Feb 2014	Quarterly Results	-
12 Nov 2013	Quarterly Results	-
06 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results	-
30 Apr 2013	Increase in Authorised Capital	To consider:- Increase in Authorised Capital and Preferential Issue of shares
14 Feb 2013	Quarterly Results	-
07 Nov 2012	Quarterly Results	-
14 Aug 2012	Quarterly Results	-
03 May 2012	Quarterly Results & Accounts	-
30 Jan 2012	Quarterly Results	-
10 Nov 2011	Quarterly Results	-
12 Aug 2011	Audited, Quarterly Results & Dividend	-
04 May 2011	Quarterly Results	-
02 Feb 2011	Quarterly Results	-
02 Nov 2010	Quarterly Results	-
03 Aug 2010	Audited & Quarterly Results	-
14 May 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
30 Nov 2009	Quarterly Results	-
28 Jul 2009	Quarterly Results	-
24 Jun 2009	Audited Results & Dividend	-
29 Apr 2009	Quarterly Results & Others	To declare Audited Financial Results for the entire financial year within three months from the end of the financial year i.e. by June 30, 2009.
27 Jan 2009	Quarterly Results & Others	To shift registered office from 86-A Maker Chamber III 8th Floor, Nariman Point Mumbai 400021 to Nitco House, Recondo Compd., Inside Municipal Asphalt Compd., S. K Ahire Marg, Worli, Mumbai 400030.
23 Oct 2008	Quarterly Results	-
26 Jul 2008	Audited, Quarterly Results & Dividend	-
28 Apr 2008	Quarterly Results	-
24 Jan 2008	Quarterly Results	-
24 Oct 2007	Audited Results & Dividend	-
23 Jul 2007	Quarterly Results	-
30 Apr 2007	Quarterly Results	-
02 Mar 2007	Composite Scheme of Arrangement	The proposal for amalgamation of Shark Properties Pvt Ltd into the Company and Nitco Realties Pvt Ltd into Motivation Properties Pvt Ltd.
23 Jan 2007	Quarterly Results	-
14 Nov 2006	Issue of convertible warrants	-
19 Oct 2006	Quarterly Results	-
27 Jul 2006	Quarterly Results	-
16 May 2006	Dividend	-
31 Mar 2006	Appointment of Directors	-