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companylogoNBI Industrial Finance Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538388 | NSE Symbol : NBIFIN | ISIN : INE365I01020 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-May-2025 22-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and dividend N. B. I. Industrial Finance Company Limited has informed the Exchange that Board of Directors at its meeting held on May 22, 2025, recommended Final Dividend of Rs. 0.50 per equity share. (As Per BSE Announcement Dated on 22.05.2025)
05-Feb-2025 11-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025)
27-Jan-2025 30-Jan-2025 Scheme of Amalgamation To consider other business matters, allotment of shares to the shareholders of the Transferor Company. N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on January 30, 2025 for allotment of shares to shareholders of Western India Commercial Co. Ltd. (As Per NSE Announcement Dated on: 30.01.2025)
31-Dec-2024 17-Jan-2025 Scheme of Amalgamation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Other business. NBIFIN : 17-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 17, 2025, To consider other business matters (As Per NSE Announcement Dated on: 06/01/2025) N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on January 17, 2025. The Board has fixed the record date as Wednesday, January 29, 2025 for allotment of shares to Shareholders of western India Commercial Co. Ltd. pursuant to order of the Hon'ble NCLT sanctioning the Scheme of Amalgamation. (As Per NSE Announcement Dated on: 17/01/2025)
29-Oct-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
30-Jul-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 N. B. I. Industrial Finance Company 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)
07-May-2024 16-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and dividend N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 16/05/2024)
16-Apr-2024 16-Apr-2024 Change in Directors N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on April 16, 2024, for re-appointment of Mr. Debasish Ray as an Independent Director for a second term of 5 years.
24-Jan-2024 02-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on February 02, 2024. (As Per NSE Announcement Dated : 02/02/2024) The Exchange had sought clarification from N. B. I. Industrial Finance Company Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 15/03/2024)
13-Oct-2023 20-Oct-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023
03-Aug-2023 11-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2023 . N. B. I. Industrial Finance Company 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)
09-Jun-2023 09-Jun-2023 Change in Directors N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 09, 2023. N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Appointment of Mr Tapas Kumar Bhattacharya as Non- Executive Independent Director of the company w.e.f. Jun 29, 2023.
15-May-2023 24-May-2023 Accounts To consider and approve the financial results for the fourth quarter & financial year ended March 31, 2023 N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Board meeting held on May 24, 2023. N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2023 N. B. I. Industrial Finance Company Limited has informed the Exchange that Board of Directors at its meeting held on May 24, 2023, recommended Final Dividend of 0.40 per equity share. N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023) N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on 24-May-2023 for Dividend (As Per NSE Announcement Dated on 25/05/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 N. B. I. Industrial Finance Company 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)
01-Nov-2022 10-Nov-2022 Quarterly Results N. B. I. Industrial Finance Company Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 N. B. I. Industrial Finance Company Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022) N. B. I. Industrial Finance Company Limited has informed the Exchange regarding 'Results for Sept 2022'. (As Per NSE Announcement Dated on 21/12/2022)
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