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Board Meetings - Nirbhay Colours India Ltd.
The latest board meeting for Nirbhay Colours India Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 11 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 27 May 2024 | Quarterly Results & Dividend | - |
| 10 Feb 2024 | Quarterly Results | - |
| 08 Nov 2023 | Quarterly Results | (Revised) |
| 11 Aug 2023 | Quarterly Results | - |
| 27 May 2023 | Audited Results | - |
| 11 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 06 Aug 2022 | Quarterly Results | - |
| 28 May 2022 | Audited Results & Others | Inter alia, to consider to Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. |
| 11 Feb 2022 | Quarterly Results | - |
| 29 Oct 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 25 Jun 2021 | Audited & Quarterly Results | Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. |
| 13 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 27 Oct 2020 | Others | - |
| 12 Sep 2020 | Quarterly Results | - |
| 30 Jun 2020 | Audited Results | - |
| 11 May 2020 | Others | Inter alia,, 1) To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y 2019-20. |
| 13 Mar 2020 | Independent Director Meeting | - |
| 12 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results & Others | - |
| 12 Oct 2019 | Others | - |
| 16 Sep 2019 | Others | Inter alia, to consider and approve 1. To accept the resignation of M/s. Suresh K. Shah & Associates, Statutory Auditors of the company. |
| 13 Aug 2019 | Quarterly Results | - |
| 27 May 2019 | Audited Results | - |
| 13 Apr 2019 | Others | inter alia, to consider and approve 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
| 12 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Unaudited Financial Results & A.G.M. | - |
| 30 May 2018 | Audited Results & Others | - |
| 09 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results & Others | - |
| 27 May 2017 | Quarterly Results | - |
| 05 May 2017 | Others | To shift registered office of the company to 6, 2nd floor baronet complex, Ramnagar, Sabarmati, Ahmedbad-5. 2. Any other business with the permission of the Chair. |
| 15 Apr 2017 | Others | 1. To shift registered office of the company to 65, Sardar center, Opp Nehru Fountain, Nr Vastrapur Lake, Ahmedabad - 380 054. 2. Any other business with the permission of the Chair. |
| 11 Feb 2017 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 31 May 2016 | Others | The Board of Director of the Company has not accepted the Resignation of Mr. Deepal Gandhi from the post of Chief Financial officer as well as from the Directorship of the Company. |
| 30 Apr 2016 | Quarterly Results | 1. To appoint Raghvendra Gopalrao Kulkarni as Managing Director of the Company. 2. To appoint Deepal Divyakant Gandhi as Chief Financial Officer of the Compnay. |
| 26 Mar 2016 | Independent Director Meeting | - |
| 12 Mar 2016 | Others | To accept resignation of Mr. Naishadh Rameshchandra Patel from the Directorship of the Company. |
| 12 Feb 2016 | Quarterly Results | To Appoint Mr. Divyakant Dalichand Gandhi as Additional Director of the Company. |
| 11 Dec 2015 | Others | To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 26 Nov 2015 | Others | 1. Acceptance of Resignation of Mrs. Lovely Kunal Doshi from the post of CFO & Director of the Co. 2. Appointment of Mr. Deepal Gandhi as an Additional Director of the Company. |
| 07 Nov 2015 | Quarterly Results | - |
| 28 Sep 2015 | Shifting of Registered Office | - |
| 07 Sep 2015 | Others | 1. Adoption of Resignation of Mr. Minesh N Sheth from the Directorship of the Company. 2. Appoint Mr. Naishadh Rameshchandra patel as an Additional Director of the Company. |
| 20 Aug 2015 | Others | 1. Adoption of new sets of Articles of Association. 2. Mr. Raghvendra Gopalrao Kulkarni appointed as Chief Executive Officer (KMP) of the Company. |
| 10 Aug 2015 | Quarterly Results | - |
| 02 Jun 2015 | Appointment of Additional Director | - |
| 23 May 2015 | Audited Results | - |
| 13 Feb 2015 | Quarterly Results | - |
| 12 Feb 2014 | Quarterly Results | - |
| 23 Oct 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results | - |
| 03 Feb 2012 | Others | For announcement of Appointed Date i.e. January 01, 2010 for Scheme of Arrangement for Revival of Parth Industries Ltd. and Amalgamation of Anil Infraplus Ltd. with Parth Industries Ltd. |
| 01 Apr 2010 | Appointment of Additional Director | The Board has appointed Mr. Minesh Sheth as an Additional Director of the Company w.e.f. April 01, 2010. |
| 05 Jul 2008 | Audited Results | - |