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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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">
<tbody>
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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>
<tr><td ....
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">
<tbody>
<tr>
<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>
<tr><td ....
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">
<tbody>
<tr>
<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>
<tr><td ....
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">
<tbody>
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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>
<tr><td ....
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">
<tbody>
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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.
BSECompany UpdateMgmt Change29 Sept 2026
NIBE Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Mrs. Ranjana Mimani has tendered her resignation from the post of Non-Executive Non-Independent Director of the Company.
NIBE Ltd has announced the resignation of Non-Executive Non-Independent Director, Mrs. Ranjana Mimani, citing pre-occupancy, effective September 29, 2026.
BSEAGM/EGM29 Sept 2026
NIBE Ltd
Proceedings of the 21st Annual General Meeting of the Company
NIBE Ltd held its 21st Annual General Meeting (AGM) on September 29, 2026, through video conferencing, with 44 members present. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEInsider Trading / SASTResults26 Sept 2026
NIBE Ltd
Intimation regarding Closure of Trading Window for the quarter and half year ending September 30, 2026
NIBE Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations.
BSECompany Update▲ PositiveOrder Win18 Aug 2026
NIBE Ltd
Nibe Limited has informed the exchange regarding receipt of Letter of Award to Nibe Space Private Limited (Subsidiary of the Company)
NIBE Ltd's subsidiary, Nibe Space Private Limited, has received a letter of award from Maharashtra State Electricity Distribution Co. Ltd for a GIS survey, mapping, and data preparation project worth Rs. 12,14,85,476.
BSECompany UpdateResults15 Aug 2026
NIBE Ltd
Newspaper Publication for Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
NIBE Ltd has published unaudited financial results for the quarter ended June 30, 2026, with the company secretary and compliance officer stating that the information will be made available on the company's website.
BSECompany Update▲ PositiveOrder Win14 Aug 2026
NIBE Ltd
Nibe Limited has informed the Exchange about Receiving of order/ contract from Ministry of Defence (Government of India)
NIBE Ltd has received an order from the Ministry of Defence, Government of India for the supply of Loiter Munition System worth Rs. 563.35 crore.
BSECompany UpdateFundraise14 Aug 2026
NIBE Ltd
Monitoring Agency Report for the quarter ended June 30, 2026
NIBE Ltd has received a monitoring agency report from Crisil Ratings Limited for the quarter ended June 30, 2026, regarding the utilization of proceeds from a preferential issue.
BSECompany UpdateMgmt Change14 Aug 2026
NIBE Ltd
Appointment of Cost Auditor of the Company for FY 2026-27
NIBE Ltd has announced the appointment of Mr. Ganesh Ramesh Nibe as the Chief Executive Officer (CEO) of the company, effective August 14, 2026. The company has also approved the re-appointment of M/s. Dhananjay Laxman Gawade & Co. as the Cost Auditors for the Financial Year 2026-27.
BSECompany UpdateMgmt Change14 Aug 2026
NIBE Ltd
Appointment of Internal Auditor of the Company for FY 2026-27
NIBE Ltd has appointed M/s. BDO India Services Private Limited as its Internal Auditor for FY 2026-27, and also appointed Mr. Ganesh Ramesh Nibe as its Chief Executive Officer (CEO) with effect from August 14, 2026.
BSECompany UpdateMgmt Change14 Aug 2026
NIBE Ltd
The Company hereby informs the appointment of Mr. Ganesh Ramesh Nibe as the Chief Executive Officer (CEO) of the Company w.e.f. August 14, 2026
NIBE Ltd has appointed Mr. Ganesh Ramesh Nibe as the Chief Executive Officer (CEO) of the Company with effect from August 14, 2026. The company has also approved the appointment of M/s. BDO India Services Private Limited as the Internal Auditors for the Financial Year 2026-27 and the re-appointment of M/s. Dhananjay Laxman Gawade & Co. as the Cost Auditors for the Financial Year 2026-27.
BSECompany UpdateFundraise14 Aug 2026
NIBE Ltd
Statement of Deviation and Variation for the quarter ended June 30, 2026
NIBE Ltd has filed a statement of deviation and variation for the quarter ended June 30, 2026, stating that there is no deviation or variation in the utilization of funds raised through preferential allotment on June 08, 2026.