Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 502168 | NSE Symbol : NCLIND | ISIN : INE732C01016 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December2024 and consideration of Interim Dividend if any for the FY2024-25 Dear Sir Pl find attached the Outcome of Board Meeting dated 12th February,2025 Thanks &Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary The Board also declared interim Dividend of Rs. 1/- Per Share i.e (10 %) on the Equity Share of Rs.10/each for the financial Year 2024-25. The Interim Dividend will be paid to the Shareholders of the company whose names appear in the Register of Members as on Tuesday the 18th February, 2025. (Record Date) (As Per BSE Announcement dated on 12.02.2025)
28-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Dear Sir, Please find attached the Outcome of Board Meeting held today i.e 8th November,2024 Kindly take the same on record Thanks & Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary (As Per BSE Announcement dated on 08.11.2024)
20-Sep-2024	20-Sep-2024	Change in Directors	Dear Sir Pl. find attached the Outcome of Board Meeting held today Meeting commenced at 11.46AM and ended at 12.05PM for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary
02-Aug-2024	09-Aug-2024	Quarterly Results	NCL INDUSTRIES LTD.-has 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 Take on record the Un Audited Financial Results for the 1stquarter ended 30th June2024 and other business matters Dear Sir, pl. find attached Outcome of Board Meeting dated 9th August,2024 Thanks & Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary (As Per BSE Announcement dated on 09.08.2024)
02-May-2024	10-May-2024	Final Dividend	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. To consider and Take on record the Audited Financial Results for the 4th Quarter and Year ended 31st March2024 2. consideration of Final Dividend if any for the Year 2023-24 Thanks & Regards T. Arun Kumar Vice President &Company Secretary Dear sir, Please find attached the outcome of Board Meeting dated 10th May,2024 Thanks &Regards T.Arun Kumar Vice President &CS NCL Industries Ltd Dera Sir, With ref to Outcome of Board Meeting held today i.e 10th May,2024, It was erroneously mentioned the Dividend recommended by the Board for the Financial year 2024-25 instead of for the FY 2023-24 The error is regretted Kindly take the same on record Thanks &Regards for NCL Industries Ltd T. Arun Kumar Vice President &CS Read less.. Dera Sir, With ref to Outcome of Board Meeting held today i.e 10th May,2024, It was erroneously mentioned the Dividend recommended by the Board for the Financial year 2024-25 instead of for the FY 2023-24 The error is regretted Kindly take the same on record Thanks &Regards for NCL Industries Ltd T. Arun Kumar Vice President &CS (As Per BSE Announcement Dated on 10/05/2024) Dear Sir, With ref.to Audited standalone and consolidated Financial results for the FY2023-24 filed by the company on 10th May,2024, it was discovered that ''Other income '' for the Quarter ended 31st March,2024 in the consolidated Results appeared as Rs.13,686.63 Lakhs instead of the correct figure of Rs.13,676.83 Lakhs. PFA the correct version of Standalone and Consolidated Financial Results for the Quarte and Year ended 31st March,2024 as approved by Board highlighting the changed numbers. There is no change in the standalone figures and the difference in the consolidated statement is not significant. The error is due to application of Excel formula which is regretted Thanks &Regards T. Arun Kumar Vice President &CS NCL Industries Ltd (As Per BSE Announcement Dated on 23/05/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Un Audited Financial Results for the 3rd Quarter ended 31st December2023 2. Interim Dividend if any for the financial Year 2023-24 PFA Un Audited Financial Results for the Quarter ended 31st December,2023 The Board also declared Interim Dividend of Rs.1.50 Ps per share (i.e 15%) on the Equity Share of Rs.10/- each for the financial year 2023-24. The Interim Dividend will be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company as on Tuesday,the 20th February, 2024. (Record Date) (As Per BSE Announcement Dated on 09.02.2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	NCL INDUSTRIES LTD.-has 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 Dear Sir Board meeting convened on Thursday the 9th November2023 inter-alia to consider the Un-Audited Financial Results of the Company(Both Standalone and Consolidated) for the 2nd Quarter and Half year ended 30th September2023 Thanks & Regards T. Arun Kumar Vice President & Company Secretary Dear Sir, Please find attached the Outcome of Board Meeting Dated 9th September,2023 Meeting Commenced at 11.40AM and closed at 12.50PM Thanks & Regards for NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record Un Audited Financial Results for the 1st Quarter ended 30th June2023 2.Other business matters Thanks & Regards T.Arun Kumar Vice President &company Secretary Dear sir, Pl. find attached outcome of Board meeting dated 11th August,2023 Also attached 1st Quarter ended 30th June,2023 Un Audited Financial Results(both Standalone and Consolidated) , Limited Review Reports (Standalone and Consolidated) and Declaration Next Annual General Meeting fixed By Board on Monday the 25th September,2023 through VC/OAVM Register of Members and Share Transfer Books will be closed from 18th September,2023 to 25th September,2023(Both Days inclusive) for the purpose of payment of final dividend and AGM Meeting started at 11.30Am and closed at 1.00PM Thanks & Regards T. Arun Kumar Vice President &Company Secretary (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	26-May-2023	Final Dividend	NCL INDUSTRIES LTD.-has 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 Dear Sir Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Friday the 26th May 2023 inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March 2023 and consideration of final dividend if any for the financial year 2022-23. As intimated earlier vide our letter dated March 29 2023 regarding closure of our Trading Window we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Thanking you Yours truly For NCL Industries Ltd T Arun Kumar Company Secretary and Compliance Officer 1) The statement of Audited stand alone and consolidated Financial Results for the quarter and year ended 31st March, 2023 was approved. Financial Statements and auditors Reports were attached 2) The Board recommended a final dividend of 15 % (Rs.1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. Total dividend for FY2022-23 is 30% T. Arun Kumar Vice President & Company Secretary (As Per BSE Announcement Dated on 26/05/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	NCL INDUSTRIES 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 Dear Sir Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Friday the 10th February 2023 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 3rd quarter ended 31st December 2022 and consideration of Interim Dividend if any for the financial year 2022-23. This is for your kind information and records please. Thanking you for NCL INDUSTRIES LIMITED. T. ARUN KUMAR Company Secretary & Compliance Officer Outcome of Board Meeting dated 10th February, 2023 We report the outcome of the Board Meeting held today as follows: 1) Please find attached Un-Audited Financial Results (both Standalone & Consolidated) for the 3rd Quarter and 9 months period ended 31st December, 2022 which were approved by the Board. Also attached the Limited Review Report furnished by the statutory Auditors which was taken on record in compliance of SEBI (LODR) Regulations, 2015. The Board also declared Interim Dividend of Rs.1.50 Ps per share (i.e 15 %) on the Equity Share of Rs.10/- each for the financial year 2022-23. For NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary Dear Sir, Record Date In continuation of our intimation about the outcome of Board meeting held today ( i.e 10th February, 2023), we wish to inform you that the Board has fixed 23rd February,2023 as the Record Date fixed for determining the entitlement for the interim dividend declared at the Board meeting This is for your kind information and records please. Yours faithfully, Yours faithfully for NCL Industries Ltd T. Arun Kumar Vice President & Company Secretary Dear Sir, Re: Outcome of Board Meeting dated 10th February, 2023 We report the outcome of the Board Meeting held today as follows: 1) Please find attached Un-Audited Financial Results (both Standalone & Consolidated) for the 3rd Quarter and 9 months period ended 31st December, 2022 which were approved by the Board. Also attached the Limited Review Report furnished by the statutory Auditors which was taken on record in compliance of SEBI (LODR) Regulations, 2015. The Board also declared Interim Dividend of Rs.1.50 Ps per share (i.e 15 %) on the Equity Share of Rs.10/- each for the financial year 2022-23. For NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary (As Per BSE Announcement Dated on 10.02.2023)
18-Oct-2022	11-Nov-2022	Quarterly Results	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir Re: Board Meeting Intimation- Unaudited Financial Results for the 2nd Quarter ended 30th September 2022-Regulation 29 of SEBI (LODR) Regulations 2015. Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Friday the 11th November 2022 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 2nd Quarter ended 30th September 2022. As intimated earlier vide our letter dated September 28 2022 regarding closure of our Trading Window we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer Dear Sir, Re: Outcome of Board Meeting dated 11th November, 2022 We report the outcome of the Board Meeting held today as follows: 1) The statement of Standalone and consolidated Un-Audited Financial Results for the quarter and Half year ended 30th September, 2022 was approved. A copy of the Un-Audited Financial Results along with Limited Review Report is enclosed. Statutory Auditors have expressed unmodified opinion on the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022. The meeting commenced at 11.30 AM and ended at 13.25 PM This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary (As Per BSE Announcement dated on 11.11.2022) NCL Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2022. in Machine Readable format (Q2 Financial Results) as advised by NSE.Kindly note that outcome already posted on 11th November,2022 itself earlier (As Per NSE Announcement Dated on 21.12.2022)
20-Jul-2022	13-Aug-2022	Quarterly Results	NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Dear Sir Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Saturday the 13th August 2022 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 1st quarter ended 30th June 2022. As intimated earlier vide our letter dated June 28 2022 regarding closure of our Trading Window we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer 1)The statement of Un-Audited Financial Results for the quarter ended 30th June, 2022 was approved.. 2)The Board approved the proposal to appoint Mr.Utkal B Goradia as director &ED. 3)The Board fixed the date of the Annual General Meeting of the Company on Tuesday the 27th September, 2022 through Video Conferencing (VC) / other Audio Visual Means 4)Register of members & Share Transfer books of the Company will be closed from 21st September 2022 to 27th September, 2022 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company.5)The Board recommend to the Shareholders the appointment of M/s M.Bhaskara Rao & Co, Chartered Accountants as Statutory Auditors for a period of 5 years w.e.f the conclusion of ensuing AGM. The meeting commenced at 11.20 AM and ended at 3.45 PM for NCL INDUSTRIES LIMITED,- Company Secretary (As Per BSE Announcement Dated on 13/08/2022)
05-May-2022	30-May-2022	Accounts	NCL INDUSTRIES LTD.-has 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 Dear sir Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Monday the 30th May 2022 inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March 2022 and consideration of final dividend if any for the financial year 2021-22. Thanks&Regards for NCL Industries Ltd T.Arun Kumar Vice President &Company Secretary NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a final dividend of 15% (Rs. 1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. With this, if approved by the shareholders, the total dividend for the financial year 2021-22 will be 30%. (Previous year 40%). 1) The statement of Audited stand alone and consolidated Financial Results for the quarter and year ended 31st March, 2022 was approved. Pursuant to Regulation 33 of the SEBI (LODR), 2015 please find attached the following. 1. Copy of the Audited Financial Results 2. Auditors' Reports 3. Statement of Assets and Liabilities for the period ended 31st March, 2022 4. Declaration in terms of Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 The results are also being published in the prescribed format under Regulation 47 of SEBI (LODR) 2015. The Board recommended a final dividend of 15 % (Rs.1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. With this, if approved by the shareholders, the total dividend for the financial year 2021-22 will be 30%. (Previous year 40%) (As Per BSE Announcement dated on 30.05.2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	NCL INDUSTRIES LTD.-has 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 Dear sir Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the company will be held on Friday the 11th February 2022 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 3rd quarter ended 31st December 2021 and Interim Dividend if any for the financial year 2021-22. As intimated earlier vide our letter dated 27th December 2021 regarding closure of our Trading Window we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer 1) Please find attached Un-Audited Financial Results (both Standalone & Consolidated) for the 3rd Quarter and 9 montYours faithhs period ended 31st December, 2021 which were approved by the Board. Also attached the Limited Review Report Statutory Auditors have expressed unmodified opinion on the Un- Audited Financial Results . 2) The Board also declared Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share of Rs.10/- each for the financial year 2021-22. Wednesday, the 23rd Februar,2022 is Record Date. The meeting commenced at 12.05 PM and ended at 3.20 PM for NCL INDUSTRIES LIMITED, T.ARUN KUMARVice President & Company Secretary NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared Interim Dividend of Rs. 1.50 per share (i.e. 15%) on the Equity Share of Rs. 10/- each for the financial year 2021-22. (As Per BSE Announcement Dated 11.02.2022)
14-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Dear Sir, Re: Outcome of Board Meeting dated 02nd November, 2021 We report the outcome of the Board Meeting held today as follows: 1) The statement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 was approved. Pursuant to Regulation 33 of the SEBI (LODR),2015, a copy of the Un-Audited Financial Results along with Limited Review Report is enclosed. The financial results are also being published in the prescribed format under Regulation 47 of SEBI (LODR) 2015. Further, Statutory Auditors have expressed unmodified opinion on un-audited financial results of the Company for the quarter and half year ended 30th September, 2021. The meeting Commenced at 11.00 AM and concluded at 14.45 PM This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, (T.ARUN KUMAR) Vice President & Company Secretary (As Per BSE Announcement Dated 02.11.2021)

1 2

LOGIN HERE

NCL Industries Ltd

Board Meeting