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companylogoNaga Dhunseri Group Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538369 | NSE Symbol : NDGL | ISIN : INE756C01015 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the unaudited financial results for the period ended December 31, 2024 Naga Dhunseri Group Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
07-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the standalone & consolidated financial results for the period ended September 30, 2024 Naga Dhunseri Group Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
02-Oct-2024 01-Oct-2024 Change in Directors Naga Dhunseri Group Limited has informed the Exchange regarding Appointment of Mr Rajendra Kumar Gupta (DIN: 00012336) as an Additional Director (in the category of Non- Executive Independent Director) of the Company w.e.f. October 01, 2024.
07-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the Un-audited Financial Results (both Standalone & Consolidated) for the period ended Jun 30, 2024 Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
20-May-2024 29-May-2024 Quarterly Results To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 and to recommend dividend, if any, for the Financial Year 2023-24 Naga Dhunseri Group Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
01-Feb-2024 13-Feb-2024 Quarterly Results To consider and approve the Unaudited Financial Results (both standalone & consolidated) for the period ended December 31, 2023. Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
30-Oct-2023 11-Nov-2023 Quarterly Results To consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and half year ended September 30, 2023 Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023) Naga Dhunseri Group Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results Financial Results NAGA DHUNSERI GROUP LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Naga Dhunseri Group Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
19-May-2023 30-May-2023 Accounts To consider and approve the Standalone and Consolidated Audited Financial Results and recommend dividend, if any for the Financial Year ended March 31, 2023 . Naga Dhunseri Group Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2023 to 22-Sep-2023 for the purpose of Dividend. Naga Dhunseri Group Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2023. NAGA DHUNSERI GROUP LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 30-May-2023 for Dividend Naga Dhunseri Group Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2023, recommended Final Dividend of Rs. 2.50 per equity share. Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
03-Feb-2023 14-Feb-2023 Quarterly Results NAGA DHUNSERI GROUP LIMITEDhas informed the Exchange about Board Meeting to be held on 14-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . Naga Dhunseri Group Limited has informed the Exchange regarding 'Change in authorization of Key Managerial Personnel (KMP) for determining materiality of an event or information and disclosure to Stock Exchange '. Naga Dhunseri Group Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023. Naga Dhunseri Group Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023)
02-Nov-2022 12-Nov-2022 Quarterly Results Naga Dhunseri Group Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 Naga Dhunseri Group Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Naga Dhunseri Group Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 Naga Dhunseri Group Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider standalone & consolidated financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 09.08.2022)
19-May-2022 30-May-2022 Quarterly Results Naga Dhunseri Group Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend Naga Dhunseri Group Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend (As Per NSE Announcement Dated on 30/05/2022)
11-Feb-2022 11-Feb-2022 Quarterly Results Naga Dhunseri Group Limited has informed the Exchange regarding Board meeting held on February 11, 2022.
12-Nov-2021 12-Nov-2021 Accounts Naga Dhunseri Group Limited has informed the Exchange regarding Board meeting held on November 12, 2021.
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