Newspaper advertisement regarding Notice of 59th Annual General Meeting of Nitco Limited and e-Voting information

Intimation regarding Credit Rating assigned by Infomerics Valuation and Rating Limited.

Dispatch of letter to shareholders in accordance with Regulation 36(1)(b) of the Listing Regulations.

Notice of 59th Annual General Meeting of Nitco Limited ("the Company") scheduled to be held on Monday i.e. September 29, 2025 at 12:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM).

Allotment of 3,38,150 Equity Shares of 10/- each, in lieu of exercise of 3,38,150 Employee Stock Options granted to the eligible employees of the Company in terms of NITCO - Employee Stock Option Plan 2019.

Intimation regarding Credit Rating assigned by Infomerics Valuation and Rating Limited.

Announcement under Regulation 30 (LODR)-Press Release / Media Release.

Announcement under Regulation 30 (LODR)-Change in Management.

Announcement under Regulation 30 (LODR)-Monitoring Agency Report.

Appointment of Mr. Ajeet Singh as Senior General Manager - Sales (Tiles Division).

Newspaper Publication of Unaudited (Standalone and Consolidated) Financial Results for the quarter and three months ended June 30, 2025 (Q1).

Outcome of the Board Meeting of NITCO Limited (“the Company”) held today i.e. Monday, August 11, 2025.

Board Meeting intimation for the meeting to be held on Monday, August 11, 2025.

Certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure of appointment of Cost Auditor.

Disclosure of appointment of Cost Auditor .

Intimation of closure of Trading Window.

Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Joint Development Agreement.

Update on Prestige Estates Projects Limited order.

Annual Secretarial Compliance Report for the financial year ended March 31, 2025.

Newspaper Publication of Audited Financial Results for the Quarter and Year ended March 31, 2025.

Monitoring Agency Report under Regulation 32 of SEBI (LODR) Regulation, 2015.

Appointment of Secretarial Auditor for a term of 5 consecutive years.

Appointment of Internal Auditor.

Outcome of the Board Meeting of NITCO Limited (“the Company”) held today i.e. Friday, May 02, 2025.

Intimation of receipt of order from Prestige Estates Projects Limited.

Certificate under Regulation 76 of SEBI(Depositories & Participants)Regulations, 2018 for quarter ended March 31, 2025.

Board Meeting intimation for postponement of Board meeting to Friday, May 02, 2025.

Updation of contact details of the Company''s Registrar and Share Transfer Agent.

Board Meeting intimation for the meeting to be held on Monday, April 28, 2025.

Intimation of receipt of In - Principle approval for listing of 15,68,63,000 equity shares of Rs. 10 /- issued on Preferential Basis from National Stock Exchange of India Limited and BSE Limited

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Assignment of Leasehold Rights.

Notice of Closure of Trading Window

Disclosure in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on transfer of Wind Energy Business.

Submission of Voting Results of Extraordinary General Meeting(EGM) of the Company (the Company) held on Tuesday, March 11, 2025 along with the Consolidated Scrutinizer''s Report .

Proceedings of (2/2024-25) Extra-Ordinary General Meeting of the Company held on Tuesday, March 11, 2025.

Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - SEBI Settlement Order.

Announcement under Regulation 30 (LODR)-Newspaper Publication.

Announcement under Regulation 30 (LODR)-Newspaper Publication.

Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024(Q3).

Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended December 31, 2024.

Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alibaug.

Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Windmills.

Outcome of Board Meeting of NITCO Limited ('the Company') held today i.e. Wednesday, February 12, 2025.

Intimation of Board Meeting of the Company scheduled to be held on Wednesday, February 12, 2025.

Disclosure under Regulation 30 - Inter-Corporate Loan to NRPL

Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Friday, January 31, 2025.

Allotment of 5,42,000 Equity Shares

Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Wednesday, January 29, 2025

Outcome of the Board Meeting of NITCO Limited ('the Company') held today i.e. Monday,January 27, 2025

Announcement under Regulation 30 - Acquisition

Allotment of 15,63,21,000 Equity Shares and 2,34,10,000 Convertible Warrants

Intimation of receipt of In - Principle approval from BSE Limited and National Stock Exchange of India Limited for issue of Securities (Equity Shares & Convertible Warrants) on Preferential Basis.

Announcement under Regulation 30(LODR)- Intimation of receipt of order from Hindustan Associates

Certificate under Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2024

Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

Disclosure in terms of SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/ 140 dated November 21, 2019.

Change of name of Registrar and Share Transfer Agent ("RTA") of the Company

Notice of Closure of Trading Window

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘the Listing Regulations’) - Press Release

Intimation of receipt of order from Prestige Estates Projects Limited

Addendum to the Scrutinizer's Report for the Extraordinary General Meeting held on Friday, November 15, 2024.

Proceedings of the Extra Ordinary General Meeting of the Company.

Voting Results along with Scrutinizer Reports for the Extra Ordinary General Meeting.

Proceedings of the Extra Ordinary General Meeting of the Company.

Announcement under Regulation 30(LODR)-Newspaper Publication

Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024

Outcome of Board Meeting of Nitco Limited ("the Company") held on Wednesday, November 13, 2024

Disclosure for submission of Corrigendum I to the Notice of Extraordinary General Meeting scheduled to be held on Friday, November 15, 2024

Newspaper Advertisement - Corrigendum to Notice of the Extraordinary General Meeting

Notice of ExtraOrdinary General Meeting to be held on Friday, November 15, 2024.

Newspaper Advertisement regarding Notice of Extraordinary General Meeting and e-Voting information.

Corrigendum to Outcome of the Board Meeting of NITCO Limited ("the Company") held on Monday, October 21, 2024.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Agreement

Outcome of the Board Meeting of Nitco Limited("the Company") held on Monday, October 21, 2024.

Additional details for announcement filed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide letter reference No. NITCO/SE/2024-25/42 dated October 16, 2024.

Intimation of One Time Settlement with Life Insurance Corporation of India - Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Board Meeting intimation for Inter Alia to Consider and Approve the Proposal for fund raising.

Certificate under Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Compliance Certificate under Ret. 74(5) of SEBI (DP) Regulations, 2018- September 2024

C2 Default Disclosure as per SEBI Circular for the quarter - September 2024

Outcome of the Board Meeting of NITCO Limited ("the Company") held today i.e. Monday, September 30, 2024

Notice of closure of Trading Window

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Credit Rating

Notice of 58th Annual General Meeting along with Annual Report for the Financial Year 2023-24 and Intimation of Remote E-Voting.

Announcement under Regulation 30(LODR)-Newspaper Publication

Announcement under Regulation 30(LODR)-Newspaper Publication

Board Meeting Outcome of Nitco Limited held today i.e. Tuesday, August 13, 2024

Un-Audited Standalone and Consolidated Financial Results for the Quarter and Three Months ended June 30, 2024

Appointment of Internal Auditors of the Company For the Quarter 2 to Quarter 4(I.E. July 2024 to March 2025) for the Financial Year 2024-25

Appointment Of Cost Auditors Of The Company For The Financial Year 2024-25

Announcement under Regulation 30 (LODR)- Allotment of ESOP/ESPS

Intimation of Board Meeting of Company scheduled to be held on Tuesday, August 13, 2024

Shareholders Meeting/ Postal Ballot- Scrutinizer's Report

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

C2 Default Disclosure as per SEBI Circular for the quarter - June 2024

Newspaper Advertisement Published On Monday, June 17, 2024 W.R.T. Postal Ballot Notice

Outcome of the Board Meeting of NITCO Limited ("the Company") held on today i.e. Thursday, June 13, 2024

Newspaper Publication of Audited Financial Results for the Quarter and Year ended March 31, 2024

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Internal Auditor for Quarter 1(i.e. April 2024 to June 2024).

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor for FY 2024-25

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Change in Senior Management

Outcome of Board Meeting held on Wednesday, May 29, 2024

Disclosure under Regulation 30 of Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 (the ‘Listing Regulations’)

Intimation of Board Meeting of the Company to be held on Wednesday, May 29, 2024.

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Filing of Settlement Application with the Securities and Exchange Board of India.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of change in the Registered Office of the Company.

Disclosure for Large Entity - March 2024

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Change in Senior Management

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Certificate under Reg 40(9) and 40(10) of SEBI (LODR) - March 2024

Certificate under Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Reg 74(5) SEBI (DP) Regulations, 2018

C2 Default Disclosure as per SEBI Circular for the quarter - March 2024

Disclosure under Regulation 30 of Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Notice of Closure of Trading Window

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Outcome of the Board Meeting of NITCO Limited (´the Company´) held today i.e. Monday, February 12, 2024

Intimation of Board Meeting of the Company to be held on Monday, February 12, 2024.

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Intimation of Forensic Audit report

Notice of Closure of Trading Window

Outcome of the Board Meeting of NITCO Limited (´the Company´) held today i.e. Thursday, November 09, 2023

Details of Key Managerial Personnel ("KMP") For Determining Materiality And For Making Disclosures To Stock Exchanges (s) Under Regulation 30 of the SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Board Meeting of the Company to be held on Thursday, November 09, 2023.

Certificate under Regulation 76 of SEBI (DP) Regulations, 2018

Notice of Closure of Trading Window

C2 Default Disclosure as per SEBI Circular for the quarter

Certificate under Reg 74(5) SEBI (DP) Regulations (September 30, 2023)

Disclosure of Voting Results of the 57th Annual General Meeting of the Company

Proceedings of 57TH Annual General Meeting held on September 25, 2023

Intimation of Board Meeting of Company to be held on Saturday, August 12, 2023

Certificate under Regulation 76 of SEBI (DP) Regulation - June 2023

Certificate under Reg 74(5) SEBI (DP) Regulations - June 2023

C2 Default Disclosure as per SEBI Circular for the quarter - June 2023

Notice of Closure of Trading Window

Intimation for Related Party Transaction for March 31, 2023

Outcome of Board Meeting held on May 30, 2023

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023

Intimation of Board Meeting of Company to be held on Tuesday, May 30, 2023.

Resignation of Mr. Anjanikumar Sharma – Chief Financial Officer (KMP)

C1 Default Disclosure as per SEBI Circular for the quarter - March 2023

Disclosure for Large Entity

Certificate under Regulation 76 of SEBI (DP) Regulation - March 2023

Certificate under Reg 40(9) and 40(10) of SEBI (LODR) - March 2023

Compliance Certificate - Regulation 7 (3)of SEBI (LODR) - March 2023

Certificate under Reg 74(5) SEBI (DP) Regulations - March 2023

C2 Default Disclosure as per SEBI Circular for the quarter - March 2023

Notice of Closure of Trading Window

Intimation under Regulation 30 for Appointmnet of Secretarial Auditor

Outcome of the Board Meeting of the Company held on Monday, February 13, 2023

Intimation of the Board Meeting to be held on Monday, February 13, 2023

Decleartion of Voting Results along with Scrutinizer's Report

Intimation under Regulation 30_Resgnation of Secretarial Auditor

Intimation under Regulation 30_Intimation of the Forensic Audit

Newspaper Publication regarding Advertisment of the Postal Ballot

Intimation to Postal Ballot Notice dated December 15, 2022

Announcement under Regulation 30 read with Part A of the SEBI LODR_Update of Alibaug Lockout

Intimation under Regulation 30 _Appointment of Chief Financial Officer of the Company

Outcome of the Board Meeting of the Company held on Tuesday, November 22, 2022

Intimation under Regulation 30 of SEBI (LODR)

Intimation of the Board Meeting to be held on Tuesday, November 22, 2022

Intimation under Regulation 30 for Appointmnet of Indepedent Director w.e.f November 11, 2022

Disclosure of reasons for delay in submission of Unaudited Financial Results for Sepetmber 30, 2022

Outcome of the Board Meeting of the Company held on October 19, 2022

Intimation under Regulation 30_Resignation of CFO

Decleration of Voting Results under Regulation 44 for Annual General Meeting

Proceedings of 56TH Annual General Meeting held on September 30, 2022

Intimation under Regulation30_Resignation of Independent Director

Intimation under Regulation 30_Withdrawal of Nomination

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Reg 30-Resignation of Independent Director-Mr. Manish Puri

Newspaper Advertisement regarding Notice of 56th Annual General Meeting

Annual Report for FY21-22

Notice of 56 Annual General Meeting to be held on September 30,2022

Outcome of the Board Meeting of the Compay held on Wednesday, September 07, 2022

Update - Withdrawal of consent letter issued by Ms Nayak & Rane - Statutory Auditors

Intimation under Reg 30 Resignation of Mr. Prakash Iyer as an Additional Independent Non-Executive Director

Outcome of the Board Meeting of the Company held on August 8, 2022

Intimation of Board Meeting of the Company to be held on Monday, August 8, 2022

Outcome of the Board Meeting of the Company held on Wednesday, July 13, 2022

Appointment of Ms. Geeta Karira as Company Secretary & Compliance Officer

Determination of Materiality of event or information & making disclosure to Stock Exchanges under Regulation 30

Update on Financial Results for the quarter and year ended March 31, 2022 and other Developments in Q4 of F.Y. 2021-22

Nitco Annual Secretarial Compliance Report FY21-22

Outcome of the Board Meeting of the Company held on Thursday, May 26, 2022

Intimation of Board Meeting of the company to be held on Thursday, May 26, 2022

NITCO Limited implements S4-Hana Rise ERP system

Intimation under Reg 30 for Appointment of CFO