Nirma (Delisted) share news and announcements

BSE: 500308

Last traded ₹255.65 on 23 Mar 2011

Delisted on 28 Mar 2012.

Nirma board meetings

33 filed, newest first.

  1. Jan 2012

    • 24 Jan · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results for the Third Quarter ended on December 31, 2011.

  2. Nov 2011

    • 1 Nov · Board meeting

      Inter alia to consider, approve and take on record the Un-audited Financial Results for the Second Quarter ended September 30, 2011.

  3. Aug 2011

    • 4 Aug · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has not recommended any dividend on equity shares for FY 2010-11.

  4. Jul 2011

    • 20 Jul · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results for the First Quarter ended on June 30, 2011.

  5. May 2011

  6. Feb 2011

    • 1 Feb · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results for the Third quarter ended on December 31, 2010.

  7. Oct 2010

  8. Jul 2010

    • 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.

  9. 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 ....

  10. 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.

  11. Jan 2010

    • 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.

  12. Oct 2009

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  13. Jul 2009

    • 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.

  14. Jun 2009

    • 11 Jun · 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, 2009 and to recommend Dividend if any on the equity shares of the Company for the year 2008-09.

  15. Apr 2009

    • 17 Apr · Board meeting

      To consider and take on record inter alia, the Unaudited Financial results for the Fourth Quarter ended on March 31, 2009.

  16. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  17. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  18. Aug 2008

    • 11 Aug · Board meeting

      To consider, approve and take on record inter alia, Audited Annual Financial results of the Company for the financial year ended on March 31,2008 and to recommend the Dividend if any on Equity and Preference Shares of the company for the year 2007-08.

  19. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  20. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  21. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  22. Oct 2007

    • 17 Oct · Board meeting

      Interalia to consider, approve and take on record Unaudited Financial Results for the Second quarter ended on September 30, 2007.

  23. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  24. Jun 2007

    • 28 Jun · Board meeting

      Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on June 27, 2007 have not recommended Final Dividend on Equity Shares and considered the Interim Dividend @ 80% declared by the Board of Directors as Final Dividend on Equity Shares for the Financial Year 06-07. Further, a copy of the Statement of Appropriations pursuant to clause 20 of the Listing Agreement 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.

    • 18 Jun · Board meeting

      Inter alia, for the Approval of Annual Accounts for the financial year ended on March 31, 2007 as well as for recommendation of final dividend on the Equity shares if any for the year 2006-07.

  25. Mar 2007

    • 5 Mar · Board meeting

      To consider and declare if any, the interim Dividend of the Company and to take appropriate steps on the transfer of demerged undertaking of Core Healthcare Ltd to the Company & Reorganisation of Capital of the Company, pursuant to the Order pronounced by the Hon'ble High Court of Gujarat, approving the Composite Scheme of Compromise and Arrangement.

  26. Jan 2007

    • 16 Jan · Board meeting

      Interalia to take on record Unaudited Financial Results (Provisional) for the third quarter ended on 31st December, 2006.