Nirmitee Robotics India share news and announcements

BSE: 543194Commercial Services & Supplies

Last traded ₹130.00 on 7 Sep 2026

Nirmitee Robotics India board meetings

66 filed, newest first. Page 1 of 2.

Aug 2026
- 7 Aug · Board meeting
  ("SEBI Listing Regulations"), and other applicable provisions, .... (opens in a new tab)
May 2026
- 21 May · Board meeting
  Meeting on 28 May 2026: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Apr 2026
- 21 Apr · Board meeting
  Intimation of Appointment of Secretarial Auditor pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015. (opens in a new tab)
Jan 2026
- 5 Jan · Board meeting
  Change in Company Secretary and Compliance Officer. (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Sep 2025
- 3 Sep · Board meeting
  We hereby inform you that basis recommendations of the Nomination and .... (opens in a new tab)
May 2025
- 21 May · Board meeting
  Meeting on 27 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Mar 2025
- 31 Mar · Board meeting
  Outcome of Independent Director Meeting held on 31st March 2025 (opens in a new tab)
Feb 2025
- 7 Feb · Board meeting
  Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation .... (opens in a new tab)
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)
- 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)
May 2024
- 30 May · Board meeting
  Standalone and Consolidated FInancial Results for the half year and 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)
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)
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)
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 · 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
- 30 May · Board meeting
  Board Meeting to be held on 30/05/2023 Stands Cancelled. (opens in a new tab)
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Mar 2023
- 28 Mar · Board meeting
  Dear Sir/Madam, In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was .... (opens in a new tab)
- 23 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Intimation is hereby .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited financial results .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
May 2022
- 28 May · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the audited financial results .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 28 May 2022: half yearly results and audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Apr 2022
- 2 Apr · Board meeting
  (as amended), it is being informed that the meeting of Board of Directors of the Company .... (opens in a new tab)
Mar 2022
- 25 Mar · Board meeting
  Meeting on 2 Apr 2022
- 25 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/04/2022 ,inter alia, to consider and approve Intimation is hereby .... (opens in a new tab)
- 23 Mar · Board meeting
  In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was held today i.e. .... (opens in a new tab)
- 15 Mar · Board meeting
  Meeting on 23 Mar 2022
- 15 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve Intimation is hereby .... (opens in a new tab)
- 12 Mar · Board meeting
  (as amended), it is being informed that the meeting of Board of Directors of the Company .... (opens in a new tab)
- 8 Mar · Board meeting
  Meeting on 12 Mar 2022: increase in authorised capital and bonus issue
- 8 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 12, 2022, to discuss and approve the following: 1. Increase .... (opens in a new tab)
- 8 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/03/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jan 2022
- 12 Jan · Board meeting
  (as amended), it is being informed that the meeting of Board of Directors of the Company .... (opens in a new tab)
- 4 Jan · Board meeting
  Meeting on 12 Jan 2022: increase in authorised capital
- 4 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the unaudited financial .... (opens in a new tab)