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Neil Industries Ltd
Filing rhythm · 30 trading days
16 filings · 4 material · busiest 2026-08-24
What it files
Filings
16 in the window
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25 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Company Update / Newspaper Publication View filing →
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24 August 2026
AGM / EGMNotice Of The 43Rd Annual General Meeting To Be Held On Saturday, 26Th September, 2026
Notice of the 43rd Annual General Meeting to be held on Saturday, 26th September, 2026
AGM/EGM / AGM View filing →
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24 August 2026
Annual ReportReg. 34 (1) Annual Report.
With reference to the above, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 along with Notice of 43rd Annual General Meeting as required under ....
Others / Reg. 34 (1) Annual Report View filing →
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24 August 2026
GeneralAnnual Report For The Financial Year 2025-2026
Annual Report for the Financial Year 2025-2026
Company Update / General View filing →
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24 August 2026
Record DateIntimation Of Record Date-Cum-Cut-Off Date For E-Voting And 43Rd Annual General Meeting
Intimation of Record Date-cum-Cut-off Date for E-Voting and 43rd Annual General Meeting
Corp. Action / Record Date View filing →
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24 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI (LODR) Regulations 2015- General
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 pursuant to Regulation 36(1)(b) Of SEBI (LODR) Regulations 2015.
Company Update / General View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Clipping of the Advertisement extract pertaining to the Annual General Meeting of the Members
Company Update / Newspaper Publication View filing →
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13 August 2026
GeneralRevision In Policy For Procedure Of Inquiry Or Suspected In Case Of Leak Of UPSI
Revision in Policy for procedure of inquiry or suspected in case of leak of UPSI
Company Update / General View filing →
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12 August 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. August 12, 2026
Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 12, 2026
Others / Outcome without intimation View filing →
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12 August 2026
GeneralRe-Appointment Of Mr. Anil Sharma (DIN: 00033372) As A Non-Executive Independent Director Of The Company Subject To The Approval Of Members At Ensuing Annual General Meeting Of The Company
Re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director of the Company subject to the approval of members at ensuring Annual General Meeting of the company
Company Update / General View filing →
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31 July 2026
OutcomeBoard Meeting Outcome for Board Meeting Outcome For Change In Key Managerial Personnel
Change of Company Secretary and Compliance Officer of the Company
Others / Outcome without intimation View filing →
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31 July 2026
KMPResignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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31 July 2026
KMPAppointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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16 July 2026
Newspaper PublicationNewspaper Publication
Newspaper clipping of the Advertisement extract pertaining to the Disclosure of Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.
Company Update / Newspaper Publication View filing →
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15 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Held On July 15, 2026
Outcome of the Board Meeting held on July 15, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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15 July 2026
ResultsApproval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026
The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026.
Result / Financial Results View filing →