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The Annexure

Desk› Fast Moving Consumer Goods› NK Industries Ltd

NK Industries Ltd

BSE 519494 NKIND INE542C01019
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-24

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 Book Closure1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    We would like to inform you that the Notice of Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, 23rd September, 2026 at 11.30 AM through Video ....

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Annual General Meeting Scheduled On 23Rd September 2026 At 11:30 A.M.

    We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio ....

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for the Financial ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Book Closure

    Book Closure From 17Th September 2026 To 23Rd September 2026

    This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th ....

    Corp. Action / Book Closure View filing →

  5. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 11Th August, 2026

    In continuation to our communication dated 6th August, 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    NK Industries Ltd has 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 to Regulation 29(1) ....

    Board Meeting / Board Meeting View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith the Certificate dated 1st July 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition ....

    Insider Trading / SAST / Closure of Trading Window View filing →