BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1d ago
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateResults1d ago
NIBE Ltd
Appointment of Mrs. Shilpa Ajay Bhatia (DIN: 10377934) as the Non Executive Independent Director of the Company with effect from November 14, 2026
NIBE Ltd has announced the appointment of Mrs. Shilpa Ajay Bhatia as a Non-Executive Independent Director of the company, effective from November 14, 2026. The company has also released unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report from its statutory auditor.
BSECompany UpdateResults1d ago
NIBE Ltd
Monitoring Agency Report for the Quarter Ended September 30, 2026
NIBE Ltd has received a monitoring agency report from Crisil Ratings Limited for the quarter ended September 30, 2026, regarding the utilization of proceeds from the Preferential Issue. The report confirms that the proceeds were utilized towards funding capital expenditure in line with the requirements and comments of the Offer Document.
BSECompany UpdateResults1d ago
NIBE Ltd
Statement of Deviation and Variation for the Quarter ended September 30, 2026
NIBE Ltd has submitted a statement of deviation or variation for the quarter ended September 30, 2026, stating that there is no deviation or variation in the utilization of funds raised through a preferential allotment on July 14, 2026. The company has utilized the funds for the original object of funding capital requirements for development, setting up of new facilities, including construction and civil works, and repayment of existing borrowing.
BSEResultResults1d ago
NIBE Ltd
Unaudited Standalone And Consolidated Financials Results Of The Company For The Quarter And Half Year Ended September 30, 2026
NIBE Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The Board of Directors has approved the appointment of Mrs. Shilpa Ajay Bhatia as an Additional Director in the Category of Non-Executive Independent Director of the Company. The company has also submitted its unaudited consolidated quarterly financial results, which have been reviewed by the independent auditor KAILASH CHAND JAIN & CO.
BSEBoard MeetingResults1d ago
NIBE Ltd
Outcome Of Board Meeting Held On November 14, 2026 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2026.
NIBE Ltd announced unaudited financial results for Q2 FY2027, with the Board of Directors approving the same at its meeting held on November 14, 2026. The results include standalone and consolidated financials for the quarter and half year ended September 30, 2026. The Board also approved the appointment of an additional non-executive independent director.
BSECompany Update12 Oct 2026
NIBE Ltd
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for September 30, 2026.
NIBE Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and there were no requests for rematerialisation or dematerialization during the quarter ended September 30, 2026.
BSECompany UpdateRating Change7 Oct 2026
NIBE Ltd
Intimation regarding the assignment of a credit rating under Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
NIBE Ltd has been assigned a credit rating by Infomerics Valuation and Rating Private Limited for its long-term and short-term bank facilities. The long-term bank facilities have been assigned an IVR BBB-/Stable rating, while the short-term bank facilities have been assigned an IVR A3 rating.
BSEAGM/EGMResults1 Oct 2026
NIBE Ltd
Voting Results and Scrutinizer Report of 21st Annual General Meeting held on September 29, 2026
NIBE Ltd has announced the voting results and scrutinizer report of its 21st Annual General Meeting (AGM) held on September 29, 2026. The AGM was conducted through video conferencing, and the company has disclosed the voting results for three resolutions. Resolution 1, to adopt the audited financial statements, was passed with 99.91% of promoter votes and 100% of public votes. Resolution 2, to declare a dividend of Rs. 1.30 per equity share, was also passed with 99.91% of promoter votes and 100% of public votes. Resolution 3, to appoint a director, was passed with 99.91% of promoter votes and 100% of public votes.
BSECompany UpdateMgmt Change29 Sept 2026
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Nibe Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Nibe Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Nibe Limited
Nibe Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Nibe Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.