Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Quarter & Year Ended On 31St March 2026 Ref: Regulations 29 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
21-May-2026 | Source : BSENK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve It is hereby informed that in terms of above referred Regulations the Meeting of the Board of Directors of the Company has been scheduled on Wednesday 27th May 2026 inter alia to consider the following agenda: 1. To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2026. 2. Any other business as may be considered fit and proper by the Chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
13-Apr-2026 | Source : BSEPlease find enclosed herewith the Certificate dated 1st April 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended 31st March 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
13-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | NK Industries Ltd |
| 2 | CIN NO. | L91110GJ1987PLC009905 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: nkil@nkproteins.com
Designation: CFO
EmailId: nkil@nkproteins.com
Date: 13/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available