Nirbhay Colours Ind News

submission of newspaper advertisement publication for unaudited financial results

Approval of financial results for the quarter ended June 30, 2024

Intimation for closure of trading window.

pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015, we would like to inform that there was no public issue, right issue, preferential issue, QIP During the period ended March 31, 2024.

The Board of directors of the company has recommended the dividend of Rs. 0.10/- that is 1% of per equity share of Rs. 10/- each.

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e.27th May, 2024 at the Registered Office of the Company inter-alia has, considered and approvedAudited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon.Recommendation of final dividend of 1% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial Year 2023-24

Compliance certificate for the period ended March 31, 2024

PCS Certificate under Reg. 40(9) of SEBI (LODR) Reg. 2015

Closure of Trading Window SEBI(PIT) Regulations, 2015

Intimation of independent directors meeting scheduled to be held on Tuesday, 26th march, 2024.

As attached.

As attached

1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.

Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Postponement of Board meeting

Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditor''s Limited Review Report.2.Any other business with the permission of Chairman.

Compliance Certificate Under Regulation 74(5)

1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors Limited Review Report. 2) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company.(Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015" dated 9th September, 2015 is attached as Annexure-A.)3) Reviewed the other businesses of the company.

We wish to inform you that the Company has changed its registered office within the same city with effect from July 28, 2023.

Pursuant to Regulation 74(5) of SEBI (Depository Participate) Regulation 2015 we enclosed herewith certificate received from RTA for the quarter ended June 30, 2023.

Trading window for the designated and connected persons is closed from July 01, 2023 till 48 (Forty Eight) Hours after the declaration of Unaudited Financial Result for the first quarter ending on June 30, 2023.