Board Meetings - N R International Ltd.

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

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
24 May 2024 Quarterly Results -
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
20 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
11 Jan 2022 Quarterly Results -
05 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
31 Jul 2021 Quarterly Results & Audited Results -
07 May 2021 Others Inter alia, 1. To consider and approve appointment of Mr. Vineet Modi as an Executive Director of the company.
30 Jan 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Aug 2020 Audited Results -
14 Feb 2020 Quarterly Results -
21 Nov 2019 Quarterly Results -
31 Aug 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
27 Jun 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
26 Oct 2014 Quarterly Results -
08 Aug 2014 Audited Results -
24 Aug 2011 Audited Results -
11 Feb 2011 Quarterly Results -
09 Aug 2010 Appointment of new Auditors The Board of Director's have filled-up the casual vacancy by appointment of "Sanjay Jagdish & Co. of Kolkata" U/s 224 (6)(a) of the Co's Act, 1956.
05 Feb 2010 Scheme of Amalgamation To consider a proposal of Scheme of Amalgamation of Satyam Castings Pvt Ltd. with N. R. International Ltd.
27 Aug 2009 Audited Results -
30 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
05 Dec 2007 Audited Results -
29 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
24 Apr 2007 Scheme of Amalgamation 1. To approve the Scheme of Amalgamation of Shree Maruti Steels & Castings Pvt Ltd with the Company. 2. To allot the Bonus Shares to the Shareholders as on record date April 20, 2007.
10 Apr 2007 Amalgamation The BOD could not be held due to some unavoidable reasons and decision regarding Amalgamation of Shree Maruti Steels & Castings Pvt Ltd with the Company is postponed.
31 Jan 2007 Bonus Issue & Others Voluntary Delisting of Shares from the Calcutta Stock Exchange Ltd, The Ahmedabad Stock Exchange Ltd, Ahmedabad & Bhubaneswar Stock Exchange, Bhubaneswar. (Revised)
06 Dec 2006 Accounts -
28 Feb 2006 Scheme of Amalgamation Inter alia, to consider & approve the draft Scheme of Amalgamation of M/s Sunrise Spongiom & Steels Pvt Ltd & M/s Orissa Coalfields & Washeries Ltd with the company.
30 Sep 2005 Accounts & Preferential Issue -
27 Jun 2005 Quarterly Results -