NBI Industrial Finance Co Ltd (NBIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NBI Industrial Finance Co Ltd on NSE and BSE, with an AI summary of each filing.
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
N.B.I. Industrial Finance to Consider Half-Yearly Results on 5th Nov'26 N.B.I. Industrial Finance Company Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider and approve the unaudited financial results of the company for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
N.B.I. Industrial Finance Schedules Board Meeting for Q2 FY27 Results N. B. I. Industrial Finance Company Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives has been closed from 1st Oct'26 and will remain shut until 7th Nov'26 (both days inclusive) in compliance with insider trading regulations.
The Exchange had sought clarification from N. B. I. Industrial Finance Company Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 02 Sept 2026, 6:21 pm
N.B.I. Industrial Finance Clarifies Signatory for Jun'26 Quarter Results N.B.I. Industrial Finance (NBIFIN) clarified to the NSE the signatory change for its Jun'26 quarter financial results. Following the demise of Chairman Shri Ashok Bhandari on 3rd Aug'26, the Board elected Shri Bankat Lal Gaggar as Chairman during its 11th Aug'26 meeting. Consequently, the Board duly authorized Shri Gaggar to sign the financial results for the quarter ended Jun'26. This resolves the exchange's query regarding regulatory compliance for the financial result authorization.
N. B. I. Industrial Finance Company Limited has informed the Exchange about change in Management by way of Special Resolution passed by the members in the AGM held on 21st August, 2026 for Re-appointment of Shri Sundrapandiyapuram Pichumani Kumar as Manager and Chief Financial Officer of the Company for a period of 2 (two) years commencing from 27th September, 2026.
Change in Management · 24 Aug 2026, 6:09 pm
N. B. I. Industrial Finance Company Limited has submitted to the Exchange a copy of the Srutinizers report of Annual General Meeting held on August 21, 2026.
Annual General Meeting · 21 Aug 2026, 10:38 pm
N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2026
Annual General Meeting · 21 Aug 2026, 10:31 pm
The Exchange has sought clarification from N. B. I. Industrial Finance Company Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 18 Aug 2026, 10:25 pm
NB Industrial Finance Co: Exchange Seeks Clarification on Q1 Results The Exchange has sought clarification from N. B. I. Industrial Finance Company Limited regarding its financial results for the quarter ended 30-Jun-26. The query pertains to Regulation 33 of the SEBI (LODR) Regulations, 2015. The company's response is currently awaited.
N. B. I. Industrial Finance Company Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 11 Aug 2026, 9:01 pm
N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Demise of Shri Ashok Bhandari , Chairman of the company on August 03, 2026.
Change in Management · 03 Aug 2026, 10:20 pm
N. B. I. Industrial Finance Announces Demise of Chairman Ashok Bhandari N. B. I. Industrial Finance Co. Ltd. (NBIFIN) announced the demise of Shri Ashok Bhandari (DIN: 00012210), the company's Chairman and Non-Executive Director, on 03 Aug'26. The cessation of his role is effective from the same date due to his death. According to the disclosure, Bhandari did not hold directorships in any other listed entities. This event creates a key leadership vacancy at the board level, with succession plans likely to be a near-term focus for the company.
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 11 Aug 2026, 5:30 am
NBI Industrial Finance Board Meeting to Approve Q1 FY27 Results N. B. I. Industrial Finance Company Limited's Board of Directors will meet on 11-Aug'26 to consider and approve the unaudited financial results for the quarter ended Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
N.B.I. Industrial Finance Sets Board Meeting for Q1 FY27 Results N.B.I. Industrial Finance Company Limited (NBIFIN) has scheduled a Board of Directors meeting for Tue, 11th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 1st Jul'26 and will reopen after 13th Jul'26. The meeting notice was issued on 29th Jul'26.
N. B. I. Industrial Finance Company Limited has informed the Exchange about copy of Newspaper Publication w.r.t. Annual General Meeting 2026.
Annual General Meeting · 28 Jul 2026, 5:50 pm
N. B. I. Industrial Finance Company Limited has informed the Exchange that Record date for the purpose of Dividend is 14-Aug-2026.
Dividend · 25 Jul 2026, 8:38 pm
NBIFIN Sets Key Dates for FY26 Dividend and 91st AGM N.B.I. Industrial Finance Company has scheduled its 91st Annual General Meeting for Fri, 21st Aug'26. The company has fixed Fri, 14th Aug'26 as the record date to determine shareholder eligibility for the dividend for the financial year ended 31st Mar'26. This date also serves as the cut-off for remote e-voting eligibility. If approved at the AGM, the dividend payment will be made on or after Mon, 24th Aug'26. The notice includes the Annual Report for FY 2025-26.
N. B. I. Industrial Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2026
Annual General Meeting · 25 Jul 2026, 5:58 pm