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BSE Code : 502587 | NSE Symbol : | ISIN : INE777A01023 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	30-May-2025	Accounts	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2025 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2025.
01-Feb-2025	06-Feb-2025	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on 06th February 2025 to consider adopt and publish un- audited financial results of the company for quarter/nine month ended 31st December 2024. Submitted unaudited financial result of the company for quarter/nine month ended 31st December 2024 alongwith Limited review report issued by Auditors of the Company. (As Per BSE Announcement Dated on: 06/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Unaudited Result along with Limited review for quarter/half year ended 30.09.2024 (As Per BSE Announcement dated on 14.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider adpot and publish un audited financial result for quarter ended 30.06.2024 Unaudited financial result of the company for quarter ended 30.06.2024 along with limited review report issued by auditor of the company. (As per BSE Announcement Dated on 09/08/2024)
08-May-2024	30-May-2024	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve TO CONSIDER ADOPT AND PUBLISH AUDITED FINANCIAL RESULT FOR QUARTER AND YEAR ENDED 31.03.2024 Auidted Fianancial Result for qtr and year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) Audited Financial Result for Quarter/year ended 31.03.2024 (As Per BSE Announcement dated on 26.07.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Board of Directors of the Company is scheduled to be held on 14.02.2024 to consider adopt and publish un audited financial result of the company for quarter/nine month ended 31st December 2023. ENCLOSED UNAUDITED FINANCIAL RESULT FOR QTR/NINE MONTH ENDED 31.12.2023 WHICH IS DULY APPROVED BY BOARD OF DIRECTORS ALONGIWTH LIMITED REVIEW REPORT ISSUED BY AUDITOR OF THE COMPANY (As per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To consider adopt and publish un audited financial result of the company for quarter/half year ended 30.09.2023 Unaudited financial result for the quarter/half year ended 30th September 2023 alongiwth limited review issued by the Auditor. (As Per BSE Announcement Dated on 09/11/2023)
31-Aug-2023	31-Aug-2023	Change in Directors	Intimation under Regulation 30 for Appointment and Resignation of Director
01-Aug-2023	10-Aug-2023	Quarterly Results	Nath Industries 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 meeting of the Board of Directors of the Company is scheduled to be held on 10th August 2023 to consider adopt and publish un- audited financial results of the company for quarter ended 30th June 2023 Unaudited financial result along with limited review report for quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
09-May-2023	30-May-2023	Accounts	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2023 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2023. 1. Statement of Audited Financial Results for the quarter/year ended 31.03.2023. 2. Auditor's Report on the Audited Financial Results. The Report of Auditors is with unmodified opinion for Audited Financial results for the year ended 31.03.2023. (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Nath Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023inter alia to consider and approve Unaudited financial result for quarter/9 month ended 31st Dec,2022 alongwith limited review report issued by auditor of the company. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2022 to consider adopt and publish unaudited financial results of the company for quarter/half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2022, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 14.11.2022. We are also enclosing herewith a copy of Limited Review issued by Auditors of the Company as required under Regulation 33 of Listing Regulations. Intimation of appointment of Managing Director and Re-classification of persons belonging to Promoter/Promoter Group category to Public Category. Intimation of appointment of Managing Director and Re-classification of persons belonging to Promoter/Promoter Group category to Public Category. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022	10-Aug-2022	Quarterly Results	Quarterly Results Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on 10th August 2022 to consider, adopt and publish unaudited financial results of the company for quarter ended 30th June 2022. (As Per BSE Announcement dated on 26.07.2022) Financial Results as on 30th June 2022. (As Per BSE Announcement dated on 10.08.2022)
06-May-2022	30-May-2022	Accounts	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2022 to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Statement of Audited Financial Results for the quarter/year ended 31.03.2022. 2. Auditor's Report on the Audited Financial Results. The Report of Auditors is with unmodified opinion for Audited Financial results for the year ended 31.03.2022. the Board of Directors of the Company, at its meeting today i.e. 30th May, 2022, has appointed Mr. Madhukar Deshpande as an Non Executive-Independent Director (Additional) on the Board of Directors to hold the office till the date of ensuing Annual General Meeting and consequently there is a change in Directors pursuant to such appointment. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on 11th February 2022 to take on record unaudited financial results for the quarter/nine month ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter/nine month ended 31st December, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 11.02.2022. (As per BSE Announcement Dated on 11/02/2022)

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Nath Industries Ltd

Board Meeting