This is in continuation of our earlier intimation dated March 30, 2026. The transfer of 15,20,000 shares has been completed on April 09, 2026. consequently, Nibe Aeronautics Limited has ceased to be a Subsidiary of Nibe Defence and Aerospace Limited and also cease to be a step-down subsidiary of the Company

pdf

NIBE Ltd.

30 Mar 2026

969.95

3.35%

Company Update

NIBE Ltd - 535136 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Sale of Step down Subsidiary of the Company i.e Nibe Aeronautics Limited

pdf

NIBE Ltd.

26 Mar 2026

969.95

3.35%

SAST

NIBE Ltd - 535136 - Closure of Trading Window

BSE India

Intimation regarding Closure of Trading Window for the quarter and year ended March 31, 2026

pdf

NIBE Ltd.

25 Mar 2026

969.95

3.35%

Company Update

NIBE Ltd - 535136 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Rajagopalan Madhavan (DIN: 08209860) as Non-Executive, Independent Director of the Company

pdf

NIBE Ltd.

25 Mar 2026

969.95

3.35%

Corp. Note

NIBE Ltd - 535136 - Board Meeting Outcome for Outcome Of Board Meeting Held On March …

BSE India

Outcome of Board Meeting held on March 25, 2026 - Appointment of Mr. Rajagopalan Madhavan (DIN: 08209860) as Non-Executive, Independent Director of the Company

pdf

NIBE Ltd.

05 Mar 2026

969.95

3.35%

Company Update

NIBE Ltd - 535136 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 15,62,000 Convertible Warrants and 4,40,000 Equity Shares on preferential basis

pdf

NIBE Ltd.

14 Feb 2026

969.95

3.35%

Company Update

NIBE Ltd - 535136 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of extracts of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2025

pdf

NIBE Ltd.

13 Feb 2026

969.95

3.35%

Company Update

NIBE Ltd - 535136 - Resubmission Of Limited Review Report For The Quarter And Nine Months …

BSE India

In continuation of our intimation dated February 12, 2026, the company submits the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025, alongwith Limited Review Report of Statutory Auditiors with the duly incorporated Unique Document Identification Number (UDIN)

pdf

NIBE Ltd.

13 Feb 2026

969.95

3.35%

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