Voting Results and Scrutinizer Report of 21st Annual General Meeting held on September 29, 2026
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Mrs. Ranjana Mimani has tendered her resignation from the post of Non-Executive Non-Independent Director of the Company.
Proceedings of the 21st Annual General Meeting of the Company
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
Clarification/Confirmation on news item appearing in "Media/Publication"
The Exchange has sought clarification from NIBE Ltd on July 09, 2026, with reference to news appeared in https://www.thehindubusinessline.com/ dated July 9, 2026, quoting "Tata, Nibe likely to bag Indian Army''s 1,600 crore loitering munition tender" <BR><BR>The reply is awaited.
Intimation for closure of trading window for quarter ending June 30, 2026
Intimation for closure of trading window for quarter ending June 30, 2026
Resignation of Mr. Praksah Hari Khose as Chief Executive Officer w.e.f June 25, 2026
Intimation for Closure of Trading Window for quarter ended June 30,2026
Intimation for Closure of Trading Window for quarter ended June 30,2026