Shree Narmada Aluminium Industries Ltd

BSE: 513127

9

total announcements

513127.BO · 15 min delayed

BSEBoard MeetingResults6d ago

Shree Narmada Aluminium Industries Ltd

Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 and other applicable provisions/ Rules and Regulations, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday, 14th November 2026 at 2:30 P.M. at 69, Princess Street, Mumbai - ....

Shree Narmada Aluminium Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve unaudited financial results for the quarter ended September 30, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SASTMgmt Change30 Sept 2026

Shree Narmada Aluminium Industries Ltd

With reference to captioned subject, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Thursday 1st of October 2026 in terms of provisions of SEBI (prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading Window Shall be opened after passing of 48 hours of conclusion of the ....

Shree Narmada Aluminium Industries Ltd has closed its trading window from October 1, 2026, due to the upcoming board meeting to approve unaudited financial results for the quarter ended September 30, 2026. The trading window will reopen 48 hours after the board meeting.

Read more →📎 1 attachment
BSEAGM/EGMResults29 Sept 2026

Shree Narmada Aluminium Industries Ltd

Pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the voting results of business transacted at the AGM

Shree Narmada Aluminium Industries Ltd has announced the voting results of its 45th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting saw a total of 2664 shareholders on record date, with 18 shareholders present in person or through proxy. The company has passed three resolutions, including the re-appointment of Kantilal Bhuralal Patel as a Director and Bharat Ashwin Manek as an Independent Director.

Read more →📎 1 attachment
BSEAGM/EGMResults29 Sept 2026

Shree Narmada Aluminium Industries Ltd

Pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of AGM of the company held on Tuesday 29th September 2026 at 11.00 A.M at Hotel Shalimar, Station Road,Bharuch 392001

Shree Narmada Aluminium Industries Ltd held its 45th Annual General Meeting on September 29, 2026, where resolutions were passed through e-voting and poll. The meeting was attended by 18 members, with 5 present in person and 13 through proxy. The resolutions included the adoption of audited financial statements, re-appointment of directors, and appointment of an independent director.

Read more →📎 1 attachment
BSECorp. Action5 Sept 2026

Shree Narmada Aluminium Industries Ltd

Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2026 to 28th September 2026 (both days inclusive) for the purpose of 45th AGM to be held on Tuesday, 29th September 2026.

Shree Narmada Aluminium Industries Ltd has announced the closure of its register of members and share transfer books from September 22 to 28, 2026, for its 45th Annual General Meeting (AGM) on September 29, 2026. The company will also offer e-voting facility to its members.

Read more →📎 1 attachment
BSEResultResults11 Aug 2026

Shree Narmada Aluminium Industries Ltd

Pursuant to Regulation 33 (3) (d) of SEBI ( LODR) 2015, we hereby confirm and declare that the statutory Auditors of the Company, SVH & Associates, Chartered Accountant, Mumbai have issued ....

Shree Narmada Aluminium Industries Ltd has declared its unaudited standalone financial results for the quarter ended June 30, 2026, with a qualified opinion from its statutory auditors, SVH & Associates, due to uncertainty regarding the company's ability to continue as a going concern.

Read more →📎 1 attachment
BSEBoard MeetingResults11 Aug 2026

Shree Narmada Aluminium Industries Ltd

Dear Sir/ Madam, Reference to the subject mentioned above this is to inform you that the meeting of the Board of Directors of the Company concluded at 5.30 P.M which was held on Tuesday, ....

Shree Narmada Aluminium Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the same. The company has also confirmed that it has obtained possession of its factory premises at Bharuch. The management has expressed its opinion that the going concern assumption is sustainable, despite the company's net worth being fully eroded.

Read more →📎 1 attachment
BSEBoard MeetingResults3 Aug 2026

Shree Narmada Aluminium Industries Ltd

Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant ....

Shree Narmada Aluminium Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.

Read more →📎 1 attachment