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BSE Code : 543334 | NSE Symbol : NUVOCO | ISIN : INE118D01016 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	01-May-2025	Accounts	Audited Results Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2025. Kindly refer the attachment (As Per BSE Announcement Dated on 01.05.2025)
01-Jan-2025	22-Jan-2025	Quarterly Results	Quarterly Results Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31, 2024. (As per BSE Announcement dated on 01/01/2025) Attached are the financial results for the period ended December, 2024 (As Per BSE Announcement Dated on 22/01/2025)
14-Nov-2024	14-Nov-2024	Subsidiary Company	Intimation regarding proposal for incorporation of Wholly Owned Subsidiary company
01-Oct-2024	23-Oct-2024	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2024. Please refer the attachment (As per BSE Announcement Dated on 23/10/2024)
17-Jul-2024	31-Jul-2024	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter ended June 30 2024. As informed vide our letter no. Sec/45/2024-25 dated June 29 2024 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from July 1 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to August 2 2024 (both days inclusive). Kindly refer the attachment (As per BSE Announcement Dated on 31/07/2024)
10-Apr-2024	30-Apr-2024	Accounts	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2024. As informed vide our letter no. Sec/182/2023-24 dated March 29 2024 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from April 1 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 2 2024 (both days inclusive). We request you to take the above on record. Kindly refer the attachment (As Per BSE Announcement Dated on 30.04.2024)
22-Mar-2024	22-Mar-2024	Conversion	As per attachment
15-Jan-2024	29-Jan-2024	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31 2023. As informed vide our letter no. Sec/134/2023-24 dated December 29 2023 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from January 1 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to January 31 2024 (both days inclusive). We request you to take the above on record. Kindly refer the attachment (As per BSE Announcement Dated on 29/01/2024)
25-Sep-2023	31-Oct-2023	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2023. As informed vide our letter no. Sec/92/2023-24 dated September 25 2023 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from October 1 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to November 2 2023 (both days inclusive). We request you to take the above on record. Please refer the attachment. (As Per BSE Announcement Dated on 31/10/2023)
16-Aug-2023	16-Aug-2023	Change in Directors	Please refer the attached file.
26-Jul-2023	10-Aug-2023	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter ended June 30 2023. As informed vide our letter no. Sec/40/2023-24 dated June 29 2023 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from July 1 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to August 12 2023 (both days inclusive). We request you to take the above on record. Please refer the attached outcome. (As per BSE Announcement Dated on 10/08/2023)
27-Apr-2023	09-May-2023	Accounts	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2023. As informed vide our letter no. Sec/161/2022-23 dated March 29 2023 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from April 1 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 11 2023 (both days inclusive). We request you to take the above on record. Further to our letter no. Sec/10/2023-24 dated April 27, 2023 and pursuant to Regulations 33 and 52 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 09, 2023 have inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. In terms of Regulations 33(3)(d) and 52(3)(a) of the Listing Regulations, we confirm that M/s. M S K A & Associates, the Statutory Auditors of the Company, have issued the Audit Reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. The Audited Standalone and Consolidated Financial Results along with the Auditor's Reports in this regard are attached. The meeting of the Board commenced at 07:00 p.m. and concluded at 08:20 p.m. Pursuant to Regulations 30 and 51 of the Listing Regulations read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, May 09, 2023, have inter-alia considered and approved the following: Re-appointment of Mr. Jayakumar Krishnaswamy as the Managing Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the re-appointment of Mr. Jayakumar Krishnaswamy (DIN: 02099219) as the Managing Director of the Company for a further period of 5 (five) years commencing from September 17, 2023 till September 16, 2028, subject to the approval of Members of the Company at the ensuing 24th Annual General Meeting. The Board of Directors of the Company have approved alteration in Clause III(A) of the Main Object of the MOA, subject to the approval of Members of the Company at the ensuing 24th Annual General Meeting. The Board of Directors of the Company have approved alteration of the AOA, subject to the approval of Members of the Company at the ensuing 24th Annual General Meeting. (As per BSE Announcement Dated on 09/05/2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and 50(1)(c) of the Listing Regulations we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 6 2023 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and nine months ended December 31 2022. As informed vide our letter no. Sec/132/2022-23 dated December 29 2022 the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from January 1 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to February 8 2023 (both days inclusive). We request you to take the above on record. Further to our letter no. Sec/141/2022-23 dated January 27, 2023 and pursuant to Regulations 33 and 52 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at their meeting held today i.e. February 6, 2023 have inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company (with the Limited Review Reports) for the quarter and nine months ended December 31, 2022. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter and nine months ended December 31, 2022 and a Press Release in this regard are attached. The Financial Results and Press Release are being made available on the Company's website at www.nuvoco.com. The meeting of the Board commenced at 4:45 p.m. and concluded at 5:30 p.m. We request you to take the above on record. (As Per BSE Announcement dated on 06.02.2023)
22-Oct-2022	09-Nov-2022	Accounts	Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Board Meeting Intimation for considering and approving inter alia the Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter and half year ended September 30 2022. Further to our letter no. Sec/109/2022-23 dated October 22, 2022 and pursuant to Regulations 33 and 52 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at their meeting held today i.e. November 9, 2022 have inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company (with the Limited Review Reports) for the quarter and half year ended September 30, 2022. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter and half year ended September 30, 2022 and a Press Release in this regard are attached. The Financial Results and Press Release are being made available on the Company's website at www.nuvoco.com. The meeting of the Board commenced at 1:50 p.m. and concluded at 2:50 p.m. We request you to take the above on record. (As Per BSE Announcement Dated on 09/11/2022)
29-Aug-2022	29-Aug-2022	Preferential Issue	Allotment of 3,500 Secured, Redeemable, Listed, Rated Non-Convertible Debentures ('NCDs') on a Private Placement basis

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Nuvoco Vistas Corporation Ltd

Board Meeting