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

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	30-May-2025	Quarterly Results	Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; 2. To consider & declare Final Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 26/05/2025) Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday May 30 2025 (As Per BSE Announcement Dated on: 30/05/2025)
24-Apr-2025	24-Apr-2025	Change in Other Executives	Outcome of Board Meeting held today i.e. on 24th April 2025
29-Mar-2025	29-Mar-2025	Change in Auditors	Intimation of change in Secretarial Auditor of the company
27-Mar-2025	27-Mar-2025	Others	Outcome of Meeting of Independent Directors held today to consider the agendas as attached.
03-Feb-2025	11-Feb-2025	Quarterly Results	Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 1. the Board has considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 315t December, 2024. 2. Appointment Ms. Monika Magroliya, as Internal Auditor for FY 2024-25. 3.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024 -25 (As per BSE Announcement Dated on 11/02/2025)
21-Jan-2025	21-Jan-2025	Change in Other Executives	Outcome of Meeting of Board of Directors held on January 21, 2025
07-Nov-2024	13-Nov-2024	Quarterly Results	Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations 2015 to be held on Wednesday 13th November 2024 To consider and approve the Un-audited Financial Results of the Company For the Second Quarter and half year ended on 30th September 2024 ol the current F.Y 2024-25 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e. on 13th November, 2024 and submission of Standalone Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Nirbhay Colours India 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 Unaudited financial results for the quarter ended June 30 2024 Approval of financial results for the quarter ended June 30, 2024 (As Per Bse Announcement Dated on 12.08.2024)
18-May-2024	27-May-2024	Quarterly Results	Nirbhay Colours India Ltdhas 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 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 27th May 2024 Monday at the Registered Office of the Company inter alia to consider and approve the following: - 1. Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and 2. Recommend final dividend to the members of the company for the financial year 2023-24. 3. Any other business with the permission of Chairman. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company has been closed from 1st April 2024 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended on March 31 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e.27th May, 2024 at the Registered Office of the Company inter-alia has, considered and approved Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. Recommendation of final dividend of 1% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 27/05/2024)
16-Mar-2024	26-Mar-2024	Others	Intimation of independent directors meeting scheduled to be held on Tuesday, 26th march, 2024. Outcome of meeting of Independent Directors of the company (As Per BSE Announcement dated on 26.03.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Saturday February 10, 2024 at 02:30 p.m. and concluded on 03:30 p.m. inter alia considered and approved the following: 1. Unaudited financial result (UFR) for the third quarter ended on 31st December, 2023 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company. (As per BSE Announcement Dated on 10/02/2024)
20-Dec-2023	20-Dec-2023	Preferential Issue	As attached In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), this is to inform you that the Board of Directors at their board meeting held on December 20, 2023 has withdrawn the proposed preferential issue of 2,00,00,000 (Two Crores) Convertible Equity Warrants ('Warrants') to non-promoter Investors for cash consideration, upon withdrawal of consent by the proposed allottees due to delay in the preferential issue. Accordingly, the company will not proceed with the said preferential to the non-promoter investors.
28-Oct-2023	14-Nov-2023	Quarterly Results	Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman. Nirbhay Colours India Ltdhas 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 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditor''s Limited Review Report. 2.Any other business with the permission of Chairman. Reschedule of Board Meeting (As per BSE Announcement Dated on 07/11/2023) Nirbhay Colours India Ltdhas 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 Postponement of Board meeting as attached. (As Per BSE Announcement Dated on 08/11/2023) 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. Unaudited Financial Result for the Second Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 21/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Nirbhay Colours India Ltdhas 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. Consider and approve Unaudited Financial Results for the Quarter ended June 30 2023. 2. Appointment of Mrs. Rupal Patel Practicing Company Secretary as a Secretarial Auditor of the Company. 3. Any other business with the permission of chair. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015' dated 9th September, 2015 is attached as Annexure-A.) 3) Reviewed the other businesses of the company. (As Per BSE Announcement Dated on 11.08.2023)
28-Jul-2023	28-Jul-2023	Change in Registered Address	We wish to inform you that the Company has changed its registered office within the same city with effect from July 28, 2023.

1 2 3