NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, July 30, 2024, inter-alia, to consider and take on record the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 along with other matters as per the agenda of the meeting.

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Nagpur Power & Industries Ltd.

28 Jun 2024

106.31

5.11%

SAST

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Closure of Trading Window

BSE India

We wish to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company''s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the company for all Director''s, KMP''s, designated employees and their immediate relative is closed from June 30, 2024 till the end of 48 hours, after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. The date of Board meeting to consider the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 shall be informed to the Stock Exchange in due course.

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Nagpur Power & Industries Ltd.

01 Jun 2024

106.31

5.11%

Company Update

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015, we enclosed the copy of advertisement published on June 01, 2024 in "Pratahkar" (Mumbai) and "Financial Express" in connection with Audited Financial Result for the Quarter and Financial Year Ended March 31, 2024.

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Nagpur Power & Industries Ltd.

30 May 2024

106.31

5.11%

Company Update

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Appointment Of Internal Auditor For The Financial Year …

BSE India

Appointment of Internal Auditor for the Financial Year ended March 31, 2024

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Nagpur Power & Industries Ltd.

30 May 2024

106.31

5.11%

Company Update

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Appointment Of Secretarial Auditor For The Financial Year …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Board of Directors, at their meeting held on Thursday, May 30, 2024, have inter-alia approved appointment of M/s. DSM & Associates, Practicing Company Secretaries firm, Mumbai as Secretarial Auditor to conduct the Secretarial Audit of the Company for FY 2024-25.

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Nagpur Power & Industries Ltd.

30 May 2024

106.31

5.11%

Result

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Standalone Financial Results For The Quarter And Financial …

BSE India

Standalone Financial Results for the Quarter and Financial Year ended March 31, 2024

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Nagpur Power & Industries Ltd.

30 May 2024

106.31

5.11%

Board Meeting

NAGPUR POWER & INDUSTRIES LTD. - 532362 - Board Meeting Outcome for Meeting Of Board Of …

BSE India

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited standalone Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor.

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