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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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From Date To Date Announcement
13-Feb-2026 NA 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)
19-Nov-2025 18-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)
19-Nov-2025 NA Appointment of Ms. Akansha Patel (ACS 76405) as Company Secretary and Compliance Officer of the Company.
03-Oct-2025 NA Resignation of Mr. Praveen Bhati as Company Secretary and Compliance Officer of the company. In furtherance to our letter dated 8th September 2025 w.r.t. resignation of Company Secretary and Compliance Officer, this is to inform you that Mr. Praveen Bhati, Company Secretary and Compliance Officer of the Company has ceased to be the Company Secretary of the Company w.e.f. 3rd October 2025 (close of business hours). (As Per Bse Announcement dated on 03/10/2025)
26-Sep-2025 NA AGM 26/09/2025 Notice is hereby given that the 29th Annual General Meeting (AGM) of the members of Nagpur Power and Industries Limited will be held on Friday, September 26, 2025 at 02:00 PM (IST) through Video Conferencing. Revised Summary of the proceedings of 29th Annual General Meeting of the company held on September 26, 2025 at 02:00 PM (IST). (As Per BSE Announcement Dated on: 27/09/2025)

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