Nirma (Delisted) share news and announcements
BSE: 500308
Last traded ₹255.65 on 23 Mar 2011
Delisted on 28 Mar 2012.
Nirma share news and announcements
162 announcements, routine notices left out, newest first. Page 2 of 4.
Oct 2010
Aug 2010
17 Aug · Outcome of Court Convened Meeting
Court Convened Meeting of the Equity Shareholders of the Company was held on August 16, 2010 after the conclusion of the Annual General Meeting in respect of approval of the scheme of Arrangement in nature of demerger and transfer of Cement and Mining Division of Nirma Credit and Capital Private Limited to the Company. The results of the said meeting shall be reported by the Chairman i.e. Shri Chinubhai R. Shah, Director of the Company to the Hon'ble High Court of Gujarat, Ahmedabad, within 21 days of the conclusion of the meeting.16 Aug · Outcome of Court Convened Meeting
Court Convened Meeting of the Equity Shareholders of the Company was held on August 16, 2010 after the conclusion of 30th Annual General Meeting in respect ....13 Aug · Limited Review for the quarter ended Jun 30, 2010
Jul 2010
31 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 82120 lacs for quarter ending on 30-JUN-2010 against Rs. 84022 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4722 lacs for the quarter ending on 30-JUN-2010 against Rs. 6401 lacs for the quarter ending on 30-JUN-2009.23 Jul · Board meeting
Inter alia to consider, approve and take on record the Unaudited Financial Results for the first quarter ended on June 30, 2010.16 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2010 to August 16, 2010 (both days inclusive) for the purpose ....15 Jul · Meeting
(1) The Annual General Meeting of the Company is scheduled to be held on August 16, 2010. (2) The Company has fixed Book closure from August 07, 2010 to August 16, 2010 (both the days inclusive) for the purpose of payment of dividend and for the purpose of Annual General Meeting. Further, the dividend, if approved, will be paid on or afer August 18, 2010.
Jun 2010
1 Jun · Dividend
Board of Directors of the Company at its meeting held on May 31, 2010 have recommended Dividend of Rs.4.50 per share on 159142282 equity shares of Rs.5/- each for the Financial Year 2009-10.1 Jun · Results
Standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 77309 lacs for quarter ending on 31-MAR-2010 against Rs. 82349 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2599 lacs for the quarter ending on 31-MAR-2010 against Rs. 6003 lacs for the quarter ending on 31-MAR-2009.1 Jun · Results
Consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 462038 lacs for year ending on 31-MAR-2010 against Rs. 457482 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 24933 lacs for the year ending on 31-MAR-2010 against Rs. 13300 lacs for the year ending on 31-MAR-2009.1 Jun · Results
Standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 311795 lacs for year ending on 31-MAR-2010 against Rs. 303017 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 23794 lacs for the year ending on 31-MAR-2010 against Rs. 9343 lacs for the year ending on 31-MAR-2009.1 Jun · Dividend
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, have recommended Dividend of Rs 4.50 per share on 159142282 equity ....
May 2010
22 May · Board meeting
Inter alia, to consider, approve and take on record Audited Annual Financial Results of the Company for the financial year ended on March 31, 2010 and to recommend Dividend if any on the Equity Shares of the Company for the year 2009-10.22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 31, 2010, inter alia, to consider, approve and take on record Audited Annual Financial ....11 May · Results
Company has opted to submit Audited Financial Results for the entire financial year ended on Mach 31, 2010.7 May · Results
Company has opted to submit Audited Financial Results for the entire financial Year end on March 31, 2010.
Mar 2010
31 Mar · Board meeting
Nirma Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2010, has approved the following subject to the approval of members of the Company, Hon'ble High Court of Gujarat and other appropriate authority pursuant to Section 391 to 394 of the Companies Act, 1956, the: (1) Scheme of Arrangement in the nature of demerger and transfer of the demerged undertaking viz. "Cement & Mining Division" of Nirma Credit and Capital Private Ltd., to the Company, (2) Scheme of Amalgamation of Nirma Consumer Care Ltd., a Wholly Owned Subsidiary, with the Company.31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2010, has approved the following subject to the approval of members of the Company, ....29 Mar · Board meeting
Inter alia, to discuss, consider and approve the proposed: (1) Scheme of Arrangement in the nature of demerger and transfer of the demerged undertaking viz. "Cement & Mining Division" of Nirma Credit and Capital Private Ltd., to the Company; (2) Scheme of Amalgamation of Nirma Consumer Care Ltd., a Wholly Owned Subsidiary, with the Company.29 Mar · Board Meeting on Mar 31, 2010
Meeting of the Board of Directors of the Company will be held on March 31, 2010, inter alia, to discuss, consider and approve the proposed: 1. Scheme ....
Feb 2010
2 Feb · Nirma - Limited Review for the quarter ended Dec 31, 2009
Jan 2010
30 Jan · Limited Review Report
Nirma Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jan · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 75799 lacs for quarter ending on 31-DEC-2009 against Rs. 73965 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6865 lacs for the quarter ending on 31-DEC-2009 against Rs. (780) lacs for the quarter ending on 31-DEC-2008.19 Jan · Board meeting
Inter alia to consider, approve and take on record the Unaudited Financial Results for the third quarter ended on December 31, 2009.
Nov 2009
4 Nov · Rating
Nirma Ltd. has informed the Exchange that "Credit Rating Agency (CRISIL) has reaffirmed the under mentioned ratings: (1) Facility : Cash Credit Limit; Rating : AA/Stable. (2) Facility : Letter of Credit/ Bank Guarantee; Rating : P1+".
Oct 2009
31 Oct · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 158687 lacs for half year ending on 30-SEP-2009 against Rs. 146686 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 14330 lacs for the half year ending on 30-SEP-2009 against Rs. 4120 lacs for the half year ending on 30-SEP-2008.31 Oct · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 75005 lacs for quarter ending on 30-SEP-2009 against Rs. 71133 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7929 lacs for the quarter ending on 30-SEP-2009 against Rs. 171 lacs for the quarter ending on 30-SEP-2008.22 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
29 Sep · Meeting
Nirma Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Sep · Meeting
Nirma Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
29 Jul · Meeting
Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on July 29, 2009 took the following decisions: 1) The Annual General Meeting of the Company is scheduled to be held on September 29, 2009. 2) The Company has fixed Book Closure from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Payment of Dividend and for the purpose of Annual General Meeting. 3) The Meeting of Board of Directors of the Company held on June 20, 2009, has recommended dividend of Rs.4/- per Equity Share of Rs.5/-, subject to the approval by the Members of the Company at the Annual General Meeting to be held on September 29, 2009. The said dividend, if approved, will be paid on or after October 01, 2009.29 Jul · Limited Review Report
Nirma Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jul · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 84022 lacs for quarter ending on 30-JUN-2009 against Rs. 75553.27 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6401 lacs for the quarter ending on 30-JUN-2009 against Rs. 3949.27 lacs for the quarter ending on 30-JUN-2008.18 Jul · Board meeting
Inter alia to consider, approve and take on record the Unaudited Financial Results for the First Quarter ended on June 30, 2009.
Jun 2009
22 Jun · Updates
Nirma Ltd. has submitted to the Exchange a copy of the necessary information as required pursuant to clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jun · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 82349 lacs for quarter ending on 31-MAR-2009 against Rs. 62948 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6003 lacs for the quarter ending on 31-MAR-2009 against Rs. 3787 lacs for the quarter ending on 31-MAR-2008.22 Jun · Results
Nirma Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 303017 lacs for year ending on 31-MAR-2009 against Rs. 233221 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 9343 lacs for the year ending on 31-MAR-2009 against Rs. 21755 lacs for the year ending on 31-MAR-2008.22 Jun · Results
Nirma Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 457482 lacs for year ending on 31-MAR-2009 against Rs. 268446 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 13300 lacs for the year ending on 31-MAR-2009 against Rs. 22251 lacs for the year ending on 31-MAR-2008.