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BSE Code : 539016 | NSE Symbol : | ISIN : INE396C01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	15-Apr-2025	Change in Directors	Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. April 15, 2025
28-Jan-2025	07-Feb-2025	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un- Audited Financial Results for the quarter and nine-months ended December 31st 2024 and to consider other business items Neil Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement Dated on: 07/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un- Audited Financial Results for the quarter/ half year ended September 30 2024 and to consider other business items Neil Industries Limited has informed the Exchanges regarding Outcome of Board Meeting held on November 12, 2024 (As Per BSE Announcement dated on 12.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Neil Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2024 and to consider other Business items. Considered and approved the Un- Audited Financial Results of the Company for the quarter ended June 30, 2024 in Board Meeting held on August 10, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	29-May-2024	Accounts	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval of the Audited Financial Results of the Company For The Quarter and Financial Year Ended March 31 2024. The Board of Directors of Neil Industries Limited had in its Board Meeting as held today i.e. on Wednesday, May 29, 2024, considered, approved and took on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
06-May-2024	06-May-2024	Change in Auditors	Outcome of Board Meeting held on May 6, 2024 regarding Change in Statutory Auditors of the Company Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
13-Apr-2024	13-Apr-2024	Change in Auditors	Outcome of Board Meeting held today i.e. April 13, 2024 Disclosure Under Regulation 30 of SEBI LODR Regulation, 2015
27-Feb-2024	27-Feb-2024	Change in Other Executives	Change of Company Secretary and Compliance Officer of the Company
15-Jan-2024	23-Jan-2024	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un- Audited Financial Results for the quarter ended December 31 2023 and to consider other business items. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/01/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un- Audited Financial Results for the quarter/ half year ended September 30 2023 and to consider other business items. Outcome of the Board Meeting Un Audited -Financial Results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023)
27-Jul-2023	08-Aug-2023	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un- Audited Financial Results for the quarter ended 30 June 2023 and to consider other Business Items. Neil Industries Limited has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Neil Industries Limited has submitted to BSE Limited the Unaudited Financial Results of the Company for the quarter ended 30.06.2023 along with Limited Review Report. (Letter attached). (As Per BSE Announcement dated on 08.08.2023)
15-May-2023	26-May-2023	Accounts	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Audited Standalone Financial results of the Company for the Quarter and Financial year ended 31st March 2023, along with the Auditors report issued by the Statutory Auditors of the Company and other transacted business approved by the Board of Directors at their meeting held on Friday, 26th May 2023. We hereby confirm and declare that the Statutory Auditors of the Company, i.e. Ranjit Jain & Co, Chartered Accountants, have issued the Audit Report on Standalone Financial Statements of the Company for the year ended 31st March, 2023 with unmodified opinion. The Board meeting commenced at 02:00 p.m. and concluded at 03:15 p.m. Kindly take the above information in your record Thanking You, (As Per BSE Announcement dated on 26.05.2023)
14-Apr-2023	14-Apr-2023	Change in Other Executives	Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., 14th April, 2023 which commenced at 3:00 p.m. and concluded at 3:20 p.m. has, based on the recommendations of Nomination and Remuneration Committee considered and approved/taken note of the following: 1. Took on record the Resignation of Ms. Pooja Mishra (ACS- 62900), Company Secretary & Compliance Officer of the Company dated 14.04.2023. 2. Appointment of Ms. Stuti Shukla (ACS- 71056) as the new Company Secretary & Compliance Officer of the Company w.e.f. 14.04.2023 .
12-Jan-2023	27-Jan-2023	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to intimate that the Meeting of the Board of Directors of the Company will be held on Friday the 27th day of January 2023 at 02:00 p.m. at the Corporate Office of the Company 14/113 Civil Lines 402-403 Kan Chambers Kanpur-208001 UP in order to transact the following business: 1. To consider and approve the Un-Audited financial results of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 for the quarter ended 31st December 2022. 2. To transact any other item with the permission of the chair. Dear Sir, This is to inform you that the Board at its meeting held today i.e., 27th January, 2023 which commenced at 02:00 p.m. and concluded at 02:30 p.m. have considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31st, 2022. 2. Took on record the Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Thanking You, (As Per BSE Announcement dated on 27.01.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to intimate that the Meeting of the Board of Directors of the Company will be held on Thursday the 10th day of November 2022 at 01:30 p.m. at the Corporate Office of the Company 14/113 Civil Lines 402-403 Kan Chambers Kanpur-208001 UP in order to transact the following business: 1. To consider and approve the Un-Audited financial results of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 for the quarter/half year ended 30th September 2022. 2. To transact any other item with the permission of the chair Dear Sir, This is to inform you that the Board at its meeting held today i.e., 10th November, 2022 which commenced at 01:30 p.m. and concluded at 02:00 p.m. have considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter/ half year ended September 30, 2022. 2. Take on record the Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. Approval of Standalone Statement of Assets & Liabilities for the quarter/half year ended September 30, 2022. 4. Approval of Cash flow Statement for the quarter/ half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)

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Neil Industries Ltd

Board Meeting