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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Second Quarter and Half Year ended September 30, 2025 Outcome of the Board Meeting held on 06-11-2025-Approval of Un-Audited Financial Results for the Quarter and Half year ended 30-09-2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 1.Approval of Un-Audited Financial Results for the quarter ended 30th June 2025. 2.Appointment of Senior Management Personnel. (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 15 May 2025 | 30 Apr 2025 |
| NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Financial Year ended March 31 2025 and for recommendation of Dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025. Approval of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March 2025. (As per BSE Announcement Dated on 15/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Investment in NCC Quantum Technologies Private Limited (Wholly Owned Subsidiary) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine months period ended December 31 2024 Submission of Un-Audited Financial Results for the third quarter and nine months period ended 31-12-2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
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