Newspaper clipping of the Advertisement extract pertaining to the Disclosure of Audited Financial Results of the Company for the quarter and year ended March 31, 2025.

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Neil Industries Ltd.

26 May 2025

7.95

-7.02%

Result

Neil Industries Ltd - 539016 - Approval Of Audited Financial Results For The Quarter And Year …

BSE India

The Company has informed the exchange regarding the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.93	0.77	0.78	20.8%	19.2%
Operating Profit Qtr	0.64	0.66	0.69	-3.0%	-7.2%
Net Profit Qtr	0.14	0.41	0.97	-65.9%	-85.6%
Earning Per Share Adjusted latest Qtr	0.07	0.21	0.50	-66.7%	-86.0%

* Standalone data

Detailed Results

Neil Industries Ltd.

26 May 2025

7.95

-7.02%

Board Meeting

Neil Industries Ltd - 539016 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of Neil Industries Limited had in its Board Meeting as held today i.e. on Monday, May 26, 2025 considered, approved and took on the record Audited Financial Results of the Company for the quarter and Financial Year Ended on March 31, 2025.

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Neil Industries Ltd.

15 May 2025

7.95

-7.02%

Board Meeting

Neil Industries Ltd - 539016 - Board Meeting Intimation for Approving The Audited Financial Results For …

BSE India

Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Neil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025, inter alia, to consider and approve the Audited Financial Results for the quarter/year ended 31 March, 2025 and to consider other business items.

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Neil Industries Ltd.

18 Apr 2025

7.95

-7.02%

Corp. Note

Neil Industries Ltd - 539016 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNeil Industries Ltd 2CIN NO.L51109WB1983PLC036091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPANTI VERMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: neilil@rediffmail.com Name of the Chief Financial Officer: RUCHI SHUKLA SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: neilil@rediffmail.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Neil Industries Ltd.

15 Apr 2025

7.95

-7.02%

Company Update

Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Ms. Garima Priyani (DIN: 11019119) as an Additional Director in the category of Non Executive Independent Director of the Company subject to the approval of members at ensuing Annual General Meeting of the Company .

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