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BOARD MEETINGS
Nirmitee Robotics India Ltd.
BSE CODE: 543194   |   ISIN CODE : INE0CPQ01010
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Source DateBoard Meeting DateDetails
27-Feb-2024 08-Mar-2024 Independent Director Meeting
06-Nov-2023 10-Nov-2023 Half Yearly Results
24-May-2023 30-May-2023 Audited Results
23-Mar-2023 28-Mar-2023 Independent Director Meeting
09-Nov-2022 14-Nov-2022 Half Yearly Results
19-May-2022 28-May-2022 Audited Results & Half Yearly Results
25-Mar-2022 02-Apr-2022 Inter alia, discuss and transact the following business:- 1. Fixation of record date for the purpose of Bonus Issue. 2. Matter regarding name reservation and incorporation of proposed subsidiary at Dubai, United Arab Emirates
15-Mar-2022 23-Mar-2022 Independent Director Meeting Inter alia, to discuss and transact the following business:- 1. To review the performance of Non Independent Directors and the Board as a Whole. 2. To review the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company?s management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
08-Mar-2022 12-Mar-2022 Bonus issue & Increase in Authorised Capital Inter alia, to discuss and approve the following: - Increase in the authorized share capital of the Company. - Bonus issue of equity shares. - Taking of unsecured loan from directors with an option of conversion into equity shares.
04-Jan-2022 12-Jan-2022 Inter alia, to discuss the following; 1. Alteration of Articles of Association of the Company. 2. Re-classification of shares. 3. Increase in the authorized share capital of the Company.
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