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BSE Code : 512091 | NSE Symbol : | ISIN : INE425H01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	22-May-2025	Accounts	Audited Results Nibe Ordnance And Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025. Audited Financial Results (Standalone and consolidated) for the Quarter And Year Ended March 31, 2025 (As Per BSE Announcement Dated on: 23.05.2025)
28-Jan-2025	07-Feb-2025	Quarterly Results	Nibe Ordnance And Maritime 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 07 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per Bse Announcement Dated on 07.02.2025) Corrigendum to the outcome of the Board Meeting held on Friday, February 07, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
01-Jan-2025	01-Jan-2025	Right Issue	Outcome of the Rights Issue Committee meeting for intimating Price, Ratio, issue opening, closing, record date and other details
07-Nov-2024	12-Nov-2024	Quarterly Results	Nibe Ordnance And Maritime 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. Outcome of the Board meeting (As Per Bse Announcement Dated on 12.11.2024)
14-Oct-2024	17-Oct-2024	Right Issue	Nibe Ordnance And Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the issue of equity shares by way of a rights issue to the existing shareholders of the Company. Outcome of Board Meeting held on October 17, 2024 (As Per BSE Announcement Dated on: 17/10/2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Nibe Ordnance And Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Financial Results of the Company for the quarter ended on June 30 2024. Un-Audited Financial Results (Consolidated and Standalone) for the Quarter Ended June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	29-May-2024	Accounts	ANSHUNI COMMERCIALS LTD.has 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 the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024. Audited Financial Results for March 2024 Outcome of the Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
03-Apr-2024	03-Apr-2024	Change in Directors	Outcome of Board Meeting Change In Management
02-Feb-2024	12-Feb-2024	Quarterly Results	ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Monday 12th February 2024 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and nine month ended 31st December 2023 and other business. 1. Pursuant to Regulation 30 and of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2024 has duly considered and approved the following: a) The Un-Audited Financial Results for the quarter and nine month ended 31st December, 2023. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Un-Audited Financial Results for the quarter and nine month ended 31st December, 2023 & Limited Review Report issued by Statutory Auditor (As Per BSE Announcement dated on 12.02.2024)
12-Jan-2024	12-Jan-2024	Change in Directors	Outcome of Board Meeting Change in management of the Company
26-Oct-2023	03-Nov-2023	Quarterly Results	ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve . Outcome of Board Meeting held on 3rd November, 2023 Unaudited Financial Result for 30.09.2023 (As Per BSE Announcement Dated on 03.11.2023)
30-Aug-2023	30-Aug-2023	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 30th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at Unit No. 609, 6th Floor, C-Wing One BKC, Bandra Kurla Complex, Bandra East, Bandra Mumbai-400051, on Tuesday, 26th September, 2023 at 10:30 A.M. c) The Register of Member and Transfer Books will remain closed from Wednesday, the 20th day of September, 2023 to Tuesday, the 26th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting.
02-Aug-2023	12-Aug-2023	Quarterly Results	ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve .. Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
18-Apr-2023	26-Apr-2023	Quarterly Results	ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve '' Quarterly Results & Audited Results (AS Per BSE Bulletin Dated on 19.04.2023) Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th April, 2023 Results-Financial Results Dated 26.04.2023 (As per BSE Announcement Dated on 26/04/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve . 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 10th February, 2023 has duly considered and approved the following: a) The Un-Audited Financial Results for the quarter and nine month ended 31st December, 2022. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Un-Audited Financial Results for the quarter and nine month ended 31st December, 2022 & Limited Review Report issued by Statutory Auditor. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Un-Audited Financial Results for the quarter and nine month ended 31st December, 2022 & Limited Review Report issued by Statutory Auditor. (As per BSE Announcement Dated on 10/02/2023)

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Nibe Ordnance & Maritime Ltd

Board Meeting