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Nagpur Power & Industries Ltd

  • BSE Code : 532362
  • NSE Symbol : Not Listed
  • ISIN : INE099E01016
  • Industry :MINING / MINERALS / METALS
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Board Meetings

Start Date End Date Purpose
06-Feb-2026 13-Feb-2026 Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday February 13 2026 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2025 along with other matters as per the agenda of the meeting. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, February 13, 2026, which commenced at 4:30 PM and concluded at 4:40 PM, has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2025, and Limited Review Report thereon and other agenda items. Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on 13.02.2026)
05-Nov-2025 19-Nov-2025 Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2025 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 14/11/2025 has been revised to 18/11/2025 The Board Meeting which was scheduled to be held on 14/11/2025 has been postponed to 18/11/2025. (As Per Bse Announcement dated on 13/11/2025) The Board Meeting to be held on 18/11/2025 has been revised to 19/11/2025 The Board Meeting to be held on 18/11/2025 has been rescheduled to 19/11/2025 (As Per BSE Bulletin Dated on 16.11.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 19, 2025, which commenced at 7:00 PM and concluded at 7:40 PM, has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025, and Limited Review Report thereon and Appointment of Ms. Akansha Patel (ACS 76405) as Company Secretary and Compliance Officer of the Company. (As per BSE Announcement dated on: 19.11.2025) This is with reference to your mail dated December 04, 2025, please find attached herewith the reason for delay in submission of Financial Result. (As per BSE Announcement dated on: 05.12.2025)
04-Aug-2025 14-Aug-2025 Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 (As per BSE Announcement Dated on 11/08/2025) Please find the attached clarification letter. (As Per BSE Announcement Dated on: 15/08/2025) Board of directors approved the unaudited financial results (standalone and consolidated) of the company for the quarter ended June 30, 2025 and other agendas. (As Per BSE Announcement Dated on: 14.08.2025)
16-May-2025 13-Jun-2025 Nagpur Power & Industries 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 Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas. This is in reference to our earlier intimation dated May 16, 2025, wherein it was informed that the meeting of the Board of Directors of Nagpur Power and Industries Limited was scheduled to be held on May 30, 2025 interalia for the purpose of considering and approving the Audited Financial Statements for the financial year ended March 31,2025. We would like to inform you that the said meeting has been postponed due to some unavoidable reasons. The revised date for the Board Meeting will be intimated to the Stock Exchange in due course as per the regulatory requirements. (As Per BSE Announcement Dated on 29.05.2025) Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas. The Board of Directors in its meeting held on Friday, June 13, 2025 approved the financial results of the Company for the quarter and year ended March 31, 2025 and other agendas. Appointment of M/s. DSM & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company. Appointment of M/s. Ghelani & Co. as Internal Auditors of the Company (As per BSE Announcement Dated on 13/06/2025) This is with reference to your mail dated June 20, 2025, please find attached reason for delay in submission of financial result. The delay was caused due to the postponement of the Board Meeting originally scheduled for May 30, 2025, which was scheduled for the consideration and approval of the financial results. The postponement was necessary due to a delay in the finalization of the accounts of the subsidiary company. Subsequently, the Board Meeting was rescheduled to June 13, 2025, wherein the Audited (Standalone and Consolidated) financial results for the quarter and financial year ended March 31, 2025, were duly approved and submitted to the stock exchange (As Per BSE Announcement dated on 23.06.2025)
31-Jan-2025 14-Feb-2025 NAGPUR POWER & 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 (Standalone & Consolidated) of the Company for the quarter ended December 31 2024 and other agenda items. The Board Meeting to be held on 12/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 12/02/2025 has been rescheduled to 14/02/2025. (As Per BSE Announcement Dated on: 11.02.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, February 14, 2025, which commenced at 4:00 PM and concluded at 4.15 PM, has inter-alia considered and approved The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, and Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025)

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