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The Annexure

Desk Financial Services Neil Industries Ltd

Neil Industries Ltd

BSE 539016 NEIL INE396C01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

16 filings · 4 material · busiest 2026-08-24

What it files

Filings

16 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Notice 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 →

  3. 24 August 2026

    Annual Report

    Reg. 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 →

  4. 24 August 2026

    General

    Annual Report For The Financial Year 2025-2026

    Annual Report for the Financial Year 2025-2026

    Company Update / General View filing →

  5. 24 August 2026

    Record Date

    Intimation 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 →

  6. 24 August 2026

    General

    Announcement 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 →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping of the Advertisement extract pertaining to the Annual General Meeting of the Members

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    General

    Revision 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 →

  9. 12 August 2026

    Outcome

    Board 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 →

  10. 12 August 2026

    General

    Re-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 →

  11. 31 July 2026

    Outcome

    Board 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 →

  12. 31 July 2026

    KMP

    Resignation 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 →

  13. 31 July 2026

    KMP

    Appointment 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 →

  14. 16 July 2026

    Newspaper Publication

    Newspaper 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 →

  15. 15 July 2026

    Board Outcome

    Board 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 →

  16. 15 July 2026

    Results

    Approval 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 →