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BSE Code : 530557 | NSE Symbol : | ISIN : INE132F01038 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	12-Feb-2025	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES 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 Unaudited Financial Results for QE Dec 2024 NCL RESEARCH & FINANCIAL SERVICES 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 Update on board meeting Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors Please find attached details of appointment of Internal & Secretarial Auditors (As Per BSE Announcement dated on 04.02.2025)
03-Jan-2025	10-Jan-2025	Right Issue	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve raising of Funds by way of Right Issue and to alter Capital Clause of Memorandum of Association Please find attached outcome of Board Meeting held today for raising funds via Right Issue (As Per BSE Announcement Dated on 10.01.2025)
15-Oct-2024	14-Nov-2024	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has 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 Unaudited Financial Results for QE Sept 30 2024 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) Please find attached Unaudited Financial Results for QE Sept 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
09-Aug-2024	13-Aug-2024	Quarterly Results	Quarterly Results
08-Jul-2024	09-Aug-2024	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES 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 Unaudited Financial Results for QE June 30 2024
26-Apr-2024	29-May-2024	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial for QE/YE March 31 2024 NCL RESEARCH & FINANCIAL SERVICES 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 Audited Financial Results for QE/YE March 2024 (As per BSE Announcement Dated on 27/05/2024) Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)
12-Jan-2024	13-Feb-2024	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Finacial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement dated on 13.02.2024)
19-Oct-2023	14-Nov-2023	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2023 NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for QE/HYE Sept 2023 (As per BSE Announcement Dated on 08/11/2023)
11-Jul-2023	09-Aug-2023	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 NCL RESEARCH & FINANCIAL SERVICES LTD. has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
04-May-2023	29-May-2023	Accounts	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2023. NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2023. (As per BSE Announcement Dated on 24/05/2023) With reference to the above and in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Standalone Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2023 together with 'Audit Report' by Statutory Auditors as well as Statement of Impact of Audit Qualification pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 29.05.2023)
13-Mar-2023	17-Mar-2023	Others	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	09-Feb-2023	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022	10-Nov-2022	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has 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 Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 2nd Quarter ended on 30th September 2022. The advertisements were published in English and Marathi newspapers on 12th November 2022. This information will also be hosted on the Company's website, at www.nclfin.com (As Per BSE Announcement Dated 12.11.2022)
06-Oct-2022	11-Oct-2022	Change in Directors	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 inter alia to consider and approve the resignations of Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal and to appoint new Directors in their places. Members are hereby informed that In the Board Meeting held yesterday, the Board has approved the resignation of both Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal as Independent Directors of the Company and has appointed Mrs. Sudipta Bhattacharya and Ms. Haimonti Das as Independent Directors of the Company in their places. Further, the resignation of both the above referred Directors was missing in the submission and hence we are submitting herewith resignation letters of both Mr. Raj Kumar Chhakra & Mr. Purushottam Khandelwal which have been forwarded to the management. The above information has been provided under regulation 30, Schedule III of SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 12/10/2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday August 12 2022 to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023.

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NCL Research and Financial Services Ltd

Board Meeting