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NCL Research & Financial Services Ltd.
NCL Research & Fin
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹53.52 Cr.
| EX-Date | Purpose |
|---|---|
| 25 05 2021 | Audited Results |
| 23 06 2021 | Audited Results (Revised) |
| 12 08 2021 | Quarterly Results |
| 11 10 2021 | Stock Split & Bonus issue |
| 12 11 2021 | Quarterly Results |
| 21 12 2021 | Right Issue of Equity Shares |
| 12 02 2022 | Quarterly Results |
| 02 03 2022 | NCL RESEARCH & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2022 ,inter alia, to consider and approve the 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. |
| 27 04 2022 | Right Issue Inter-alia to transact the following matters: 1. Toconsider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer (LOF?) along with the Abridged Letter of Offer (ALOF?), Rights Entitlement Letter (?REL?) and Composite Application Form (?CAF?). 6. Any other matter incidental and connected to Right Issue |
| 02 05 2022 | Rights Issue (Revised) Inter alia, has been adjourned due to delay in processing of documents. Inter-alia to transact the following matters: 1. Toconsider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer (LOF?) along with the Abridged Letter of Offer (ALOF?), Rights Entitlement Letter (?REL?) and Composite Application Form (?CAF?). 6. Any other matter incidental and connected to Right Issue. |
| 25 05 2022 | Audited Results |
| 03 08 2022 | Inter alia, to consider and approve the following agenda - To consider and if thought fit, to approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Members as well as Regulatory approvals. |
| 12 08 2022 | Quarterly Results |
| 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. |
| 10 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to consider and approve the 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. |
| 24 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 09 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results (Revised) |
| 13 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 10 01 2025 | Right Issue of Equity Shares |
| 12 02 2025 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 19 05 2025 | Audited Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results |
| 05 12 2025 | Inter alia, to consider and approve shifting of Registered Office within the city limit of Mumbai. |
| 05 02 2026 | Quarterly Results |
| 23 02 2026 | Right Issue of Equity Shares |
| 29 05 2026 | Audited Results |
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