Nirmitee Robotics India share news and announcements

BSE: 543194Commercial Services & Supplies

Last traded ₹130.00 on 7 Sep 2026

Nirmitee Robotics India share news and announcements

229 announcements, routine notices left out, newest first. Page 2 of 5.

Mar 2025
- 10 Mar · Meeting
  Extra Ordinary General Meeting held on 10th March 2025 at 12:00 PM (opens in a new tab)
Feb 2025
Nov 2024
- 14 Nov · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited standalone .... (opens in a new tab)
- 14 Nov · Results
  Results- Unaudited Standalone and Consolidate Financial Results for the half year ended 30th September 2024 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Approval of unaudited .... (opens in a new tab)
Oct 2024
- 22 Oct · General Updates
  Strike off of Wholly owned subsidiary of the Company. (opens in a new tab)
Sep 2024
- 23 Sep · Meeting
  Scrutinizer Report for 8th Annual General Meeting held on 23rd September 2024 (opens in a new tab)
- 23 Sep · Meeting
  The 8th Annual General Meeting of the Company held on 23rd September 2024 (opens in a new tab)
Aug 2024
May 2024
- 31 May · Management
  Appointment of Secretarial Auditor (opens in a new tab)
- 30 May · Board meeting
  Standalone and Consolidated FInancial Results for the half year and year ended 31st March 2024. (opens in a new tab)
- 30 May · Results
  Results - Standalone and Consolidated Financial Results for the year ended 31st March 2024. (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2024: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone .... (opens in a new tab)
Apr 2024
- 29 Apr · Non Applicability Of Regulation 23(9) Of SEBI LODR, 2015
  Non applicability of Reg 23(9) of SEBI LODR, 2015 (opens in a new tab)
- 24 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 19 Apr
  Compliance certificate for the period ended March 2024 (opens in a new tab)
- 16 Apr
  Certificate under Reg 40(9) of SEBI (opens in a new tab)
Mar 2024
- 8 Mar · Board meeting
  Outcome of Meeting of Independent DIrector held on 8th March 2024 (opens in a new tab)
Feb 2024
- 27 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve Independent director .... (opens in a new tab)
- 21 Feb · Announcement Under Regulation 30 Of SEBI LODR
  Intimation for closure of wholly owned foreign subsidiary of the Company (opens in a new tab)
- 10 Feb · Announcement Under Regulation 30 LODR
  Intimation for appointment and resignation of internal auditor of the Company. (opens in a new tab)
- 2 Feb · Management
  With reference to mail received from BSE date 2nd february 2024 for Additional Details required for Corporate Announcement filed under regulation 30 of SEBI. The previously filed announcement .... (opens in a new tab)
Jan 2024
- 12 Jan · Exemption From Corporate Governance Report
  Exemption from Corporate Governance Report under regulation 27(2) of SEBI LODR, 2015 (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Consolidated and Standalone Unaudited Financial Results for the half year ended September 30th, 2023. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 10 Nov 2023: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Standalone .... (opens in a new tab)
Oct 2023
- 17 Oct
  Regarding non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 16 Oct · Management
  Change in management (opens in a new tab)
Sep 2023
- 25 Sep · Meeting
  Revised Scrutinizer Report. E-voting results are also attached with the report (opens in a new tab)
- 23 Sep · Meeting
  Scrutinizer Report for 7th Annual General Meeting (opens in a new tab)
- 23 Sep · Meeting
  Proceedings of the 7th Annual General Meeting of Nirmitee Robotics India Limited (opens in a new tab)
Aug 2023
- 25 Aug · Meeting
  Record date has been fixed and attached (opens in a new tab)
- 25 Aug · Meeting
  Book of the Company shall remain closed from Saturday, 16th September 2023 till Saturday 23rd September 2023. (opens in a new tab)
- 25 Aug · Intimation Of Comments Made By The Board Of Directors On Non-Compliance
  Noting of Penalty paid under Regulation 33 and Regulation 29(2)/29(3) in the Board of Directors Meeting held on Friday 25th August 2023 (opens in a new tab)
- 14 Aug · Management
  We would like to inform you that the Board of Directors has approved the appointment of Miss. Neelam Bahlani (Mem No. A63685) as Company Secretary cum Compliance officer. (opens in a new tab)
- 14 Aug · Management
  Due to clerical error, we are submitting again the resignation intimation of Company Secretary. We would like to inform you that the Board of Directors has approved and taken on record .... (opens in a new tab)
- 14 Aug · Management
  We would like to inform you that the Board of Directors has approved and taken on record the resignation of Mrs. Jaspreet Kaur Bhamra (Mem No. A65116) from her position as a Company Secretary .... (opens in a new tab)
Jun 2023
- 8 Jun · Board meeting
  This is in reference to your mail dated 07th June, 2023 regarding discpreancy in financial result. We hereby resubmit the Audited Standalone and Consolidated Financial Results for the half .... (opens in a new tab)
- 5 Jun · Results
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and .... (opens in a new tab)
- 5 Jun · Board meeting
  Meeting on 5 Jun 2023: audited results
- 3 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
May 2023