NSEUpdatesRelated Party1d ago
Nureca Limited
Updates
Nureca Limited has made a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a designated person acquiring/purchasing shares of the Company. The transaction is not reflected in the system-driven disclosure mechanism, but the Company has made the disclosure manually to ensure compliance with regulatory requirements.
NSEAction(s) taken or orders passedRegulatory21 Aug 2026
Nureca Limited
Action(s) taken or orders passed
Nureca Limited has informed the Exchange about additional details required for Corporate Announcement under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the receipt of the Final Order of Rectification under Section 161 of the CGST Act, 2017, from the concerned authority on 06th August, 2026.
NSEUpdatesRegulatory11 Aug 2026
Nureca Limited
Updates
Nureca Limited has made a manual disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, due to a delay in reflecting a designated person's share purchase in the system-driven disclosure mechanism.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the CompanyLitigation7 Aug 2026
Nureca Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Nureca Limited has informed the Exchange about the conclusion of a pending tax dispute under Section 161 of the CGST Act, 2017, with the payment of dues by way of reversal of Input tax credit (ITC) amounting to Rs. 15,40,311. The matter stands concluded and disposed of with no further demand.
NSEShareholders meetingResults28 Jul 2026
Nureca Limited
Shareholders meeting
Nureca Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on July 28, 2026. The company has informed the Exchange regarding voting results for four resolutions. All resolutions were passed with a requisite majority.
NSEShareholders meetingResults28 Jul 2026
Nureca Limited
Shareholders meeting
Nureca Limited has held its 10th Annual General Meeting (AGM) on July 28, 2026, through Video Conferencing/Other Audio Visual Means. The meeting was attended by the Chairman & Managing Director, Saurabh Goyal, and four independent directors. The AGM approved the standalone financial statements for the financial year ended March 31, 2026, and the reappointment of Saurabh Goyal as Managing Director for a period of three years. Additionally, the appointment of Smita Goyal as Whole-time Director was approved.
NSECopy of Newspaper PublicationRelated Party22 Jul 2026
Nureca Limited
Copy of Newspaper Publication
Nureca Limited has informed the Exchange about a copy of newspaper publication regarding unaudited financial results for the quarter ended June 30, 2026, and also announced the 35th Annual General Meeting of SPL Industries Limited, a related company.
NSEUpdates▲ PositiveResults21 Jul 2026
Nureca Limited
Updates
Nureca Limited has informed the Exchange regarding 'Investor Presentation for Q1 & FY'27'. The presentation highlights the company's operational turnaround, focus on profitable growth, and disciplined cost management. Manufacturing will be central to the company's long-term strategy, with expansion of capabilities in Punjab to deepen supply-chain control and import substitution. The company has achieved its highest quarterly sales and profitability in 16 quarters, marking its strongest performance since Q4 FY 2021-22.
NSEOutcome of Board MeetingResults21 Jul 2026
Nureca Limited
Outcome of Board Meeting
Nureca Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹4.03 crores and profit after tax at ₹4.32 crores.
NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory15 Jul 2026
Nureca Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Nureca Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, with a copy of the Certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent, for the quarter ended on June 30, 2026.
NSEUpdates8 Jul 2026
Nureca Limited
Updates
Nureca Limited has resubmitted a more legible copy of its 10th Annual General Meeting (AGM) notice and Annual Report 2025-26 due to formatting issues.
NSEDisclosure under SEBI Takeover RegulationsRegulatory7 Jul 2026
Nureca Limited
Disclosure under SEBI Takeover Regulations
Saurabh Goyal has submitted a disclosure under SEBI Takeover Regulations regarding an acquisition made in reliance on exemption provided in Regulation 10 of SEBI (SAST) Regulations, 2011.
NSECopy of Newspaper PublicationResults4 Jul 2026
Nureca Limited
Copy of Newspaper Publication
Nureca Limited has informed the Exchange about the publication of a newspaper advertisement related to the 10th Annual General Meeting of the Company, including notice of book closure and E-Voting instructions.
NSEShareholders meetingResults3 Jul 2026
Nureca Limited
Shareholders meeting
Nureca Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2026
NSEUpdatesRelated Party3 Jul 2026
Nureca Limited
Updates
Nureca Limited has made a disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, regarding an off-market disposal of equity shares by a member of the Promoter Group.
NSEUpdatesRelated Party3 Jul 2026
Nureca Limited
Updates
Nureca Limited has made a disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, regarding the off-market disposal of equity shares by a member of the Promoter Group through a Family Settlement Agreement.
NSEUpdatesRelated Party3 Jul 2026
Nureca Limited
Updates
Nureca Limited has made a disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, regarding an off-market acquisition of equity shares by a promoter through a family settlement agreement.
NSECopy of Newspaper Publication2 Jul 2026
Nureca Limited
Copy of Newspaper Publication
Nureca Limited has informed the Exchange about a copy of newspaper publication related to the 10th Annual General Meeting of the Company.
NSEResignation of Director/KMP/SMPMgmt Change1 Jul 2026
Nureca Limited
Resignation of Director/KMP/SMP
Nureca Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEResignation of Director/KMP/SMPMgmt Change1 Jul 2026
Nureca Limited
Resignation of Director/KMP/SMP
Nureca Limited has informed the Exchange about the resignation of a Director/KMP/SMP.