Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE365I01020
Sector: Financial Services
Symbol: NBIFIN

N. B. I. Industrial Finance Company Limited

₹2,374.00 ₹23.80 (1.01%) ▲
Prev. Close ₹2,350.20
Open ₹2,370.05
Close ₹2,340.35
Range ₹2,255.30 - ₹2,492.70
High ₹2,395.30
Low ₹2,253.20
Ind. Close ₹0.00
VWAP ₹2,365.61

The current stock price of N. B. I. Industrial Finance Company Limited is ₹2,374.00, with a target price range between ₹2,255.30 and ₹2,492.70. The stock has experienced a price change of ₹23.80 (1.01%), reflecting recent market volatility.

Today's opening price was ₹2,370.05, while the previous close stood at ₹2,350.20.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

N. B. I. Industrial Finance Company Limited Price Chart

N. B. I. Industrial Finance Company Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 2350.2
  • Change: -2,350.20%
  • Total Traded Volume: 0
  • Total Buy Quantity: 1
  • Total Sell Quantity: 10
Price Buy Qty Sell Qty
0.00 0.00 0.00
2,233.00 1.00 0.00
2,399.00 0.00 10.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 1 Total Sell Quantity: 10

Shareholding Patterns of N. B. I. Industrial Finance Company Limited

Key Trade Statistics of N. B. I. Industrial Finance Company Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) 0.03
Total Market Cap (₹ Cr.) 583.25
Free Float Market Cap (₹ Cr.) 147.62
Impact cost 2.54
Quantity Traded 136.00
Deliverable Quantity 122.00
% of Quantity to Traded 89.71
Security VaR 18.02
Index VaR N/A
VaR Margin 21.5
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 25
Face Value 5

Key Price Statistics of N. B. I. Industrial Finance Company Limited

The 52-week high for N. B. I. Industrial Finance Company Limited was ₹4,100.00, recorded on 16-Dec-2024. On the other hand, the 52-week low stands at ₹1,665.05, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹2,467.70, and the lower band is ₹2,232.70. The price band is 5%.

The stock's daily volatility stands at 2.76, while the annualized volatility is 52.73. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (16-Dec-2024) 4,100.00
52 Week Low (04-Jun-2024) 1,665.05
Upper Band 2,467.70
Lower Band 2,232.70
Price Band (%) 5
Daily Volatility 2.76
Annualised Volatility 52.73
Tick Size 0.05

Key Securities Statistics of N. B. I. Industrial Finance Company Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 23-Nov-2016
Adjusted P/E 80.15
Symbol P/E 80.15
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Non Banking Financial Company (NBFC)

Security Status of N. B. I. Industrial Finance Company Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of N. B. I. Industrial Finance Company Limited

Subject Date
Updates 04-Mar-2025
Copy of Newspaper Publication 12-Feb-2025
Integrated Filing- Financial 11-Feb-2025
Financial Result Updates 11-Feb-2025
Board Meeting Intimation 05-Feb-2025
Disclosure under SEBI Takeover Regulations 31-Jan-2025
Amalgamation/Merger 31-Jan-2025
Outcome of Board Meeting 30-Jan-2025

Corporate Actions of N. B. I. Industrial Finance Company Limited

Face Value Purpose Ex-Date Start Date End Date
5 Dividend - Re 0.50 Per Share 09-Aug-2024 - -
5 Annual General Meeting/Dividend - Rs 0.40 Per Share 14-Aug-2023 15-Aug-2023 21-Aug-2023
5 Annual General Meeting 17-Sep-2020 21-Sep-2020 28-Sep-2020
5 Annual General Meeting 05-Sep-2019 07-Sep-2019 14-Sep-2019
5 Annual General Meeting (Date Revised) 06-Sep-2018 08-Sep-2018 15-Sep-2018
5 Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share 07-Dec-2017 - -
5 Annual General Meeting/Dividend - Re 1/- Per Share 07-Sep-2017 11-Sep-2017 16-Sep-2017

Board Meetings of N. B. I. Industrial Finance Company Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting Intimation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to consider Other business. 30-Jan-2025
Other business matters To consider other business matters, allotment of shares to the shareholders of the Transferor Company. 30-Jan-2025
Board Meeting Intimation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2025 to consider Other business. 17-Jan-2025
Other business matters NBIFIN : 17-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 17, 2025, To consider other business matters 17-Jan-2025
Board Meeting Intimation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Other business. 08-Jan-2025
Other business matters To consider fixation of Record date for allotment of shares to the Shareholders of the Transferor Company (Western India Commercial Company Limited) pursuant to the order of the Hon ble National Company Law Tribunal, Kolkata Bench, approving the Scheme of Amalgamation. 08-Jan-2025
Board Meeting Intimation N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 13-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 13-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 16-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 16-May-2024
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 02-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 02-Feb-2024
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 20-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 20-Oct-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 20-Oct-2023
N. B. I. INDUSTRIAL FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023

Financial Results of N. B. I. Industrial Finance Company Limited

Company Directory of N. B. I. Industrial Finance Company Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.nbi-india.co.in N. B. I. Industrial Finance Company Limited Registered Office N. B. I. Industrial Finance Company Limited
21 Strand Road, Ground Floor
KOLKATA 700001 033-22309601 nbifinance@ymail.com
www.nbi-india.co.in N. B. I. Industrial Finance Company Limited Transfer Agent Maheshwari Datamatics Pvt. Ltd.
23, R. N. Mukherjee Road
5th floor
Kolkata - 700001
KOLKATA 700001 033-3322435809 mdpldc@yahoo.com

Insider Trading of N. B. I. Industrial Finance Company Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) HARIMOHAN BANGUR 78333 0 Buy 05-Feb-2025 12:06
7(2) ASISH CREATIONS PRIVATE LIMITED 111390 0 Buy 05-Feb-2025 12:06
7(2) MANNAKRISHNA INVESTMENTS PVT LTD 1566 0 Buy 05-Feb-2025 12:06
7(2) SHREE CAPITAL SERVICES LTD 138650 0 Buy 05-Feb-2025 12:06
7(2) RAJKAMAL DEVI BANGUR 22716 0 Buy 05-Feb-2025 12:06
7(2) PRASHANT BANGUR 4073 0 Buy 03-Feb-2025 12:38
7(2) PRASHANT BANGUR 4073 0 Buy 03-Feb-2025 12:34
7(2) Ragini Finance Pvt. Ltd. 8685 16240508 Buy 25-Jun-2024 12:23
7(2) Rajesh Vanijya Private Limited 8050 19793000 Buy 27-May-2022 14:23
7(2) The Venktesh Company Private Limited 10150 24956000 Buy 27-May-2022 14:23
7(2) Ragini Finance Pvt. Ltd. 2150 5286000 Buy 27-May-2022 14:23
7(2) Asish Creations Private Limited 6400 15736000 Buy 27-May-2022 14:23
7(2) Mannakrishna Investments Pvt. Ltd. 10150 24944000 Buy 27-May-2022 14:23
7(2) Didu Investments Private Limited 5600 13769000 Buy 27-May-2022 14:23
7(2) The Didwana Investment Company Limited 8050 19793000 Buy 27-May-2022 14:23
7(2) SHREE CAPITAL SERVICES LTD. 10000 21577000 Buy 13-May-2022 12:56
7(2) Ragini Finance Pvt. Ltd. 15000 32365000 Buy 13-May-2022 12:56
7(2) Newa Investments Pvt Ltd 24964 53863000 Buy 13-May-2022 12:56
7(2) DIGVIJAY FINLEASE LTD. 15000 32294000 Buy 13-May-2022 12:56
7(2) Newa Investments Pvt Ltd 10094 22336854 Buy 22-Nov-2021 17:33

Annual Reports of N. B. I. Industrial Finance Company Limited

Company From Year To Year Att.
N. B. I. Industrial Finance Company Limited 2023 2024
N. B. I. Industrial Finance Company Limited 2022 2023
N. B. I. Industrial Finance Company Limited 2021 2022
N. B. I. Industrial Finance Company Limited 2020 2021
N. B. I. Industrial Finance Company Limited 2019 2020
N. B. I. Industrial Finance Company Limited 2018 2019
N. B. I. Industrial Finance Company Limited 2017 2018
N. B. I. Industrial Finance Company Limited 2016 2017
N. B. I. Industrial Finance Company Limited 2015 2016

Investor Complaints of N. B. I. Industrial Finance Company Limited

Event Calendar of N. B. I. Industrial Finance Company Limited

Company Purpose Details Date
N. B. I. Industrial Finance Company Limited Results To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the 3rd Quarter and Nine months ended on December 31, 2016. 06-Feb-2017
N. B. I. Industrial Finance Company Limited Results/Dividend The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 Inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Year ended on March 31, 2017. the company has now inform the exchange that also consider recommendation of payment of dividend on the equity shares for the year ended March 31, 2017, if any. 30-May-2017
N. B. I. Industrial Finance Company Limited Results Inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Year ended on March 31, 2017. 30-May-2017
N. B. I. Industrial Finance Company Limited Results/Dividend The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 Inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Year ended on March 31, 2017. the company has now inform the exchange that also consider recommendation of payment of dividend on the equity shares for the year ended March 31, 2017, if any. 30-May-2017
N. B. I. Industrial Finance Company Limited Stock Split/Others To consider split, if any, of one existing Equity Share of Re 10/- (Ten) each into shares of such smaller denominations as the Board may decide and consequential amendment to the Memorandum of Association of the Company subject to approval of shareholders and others as may be required. 26-Jun-2017
N. B. I. Industrial Finance Company Limited Results Inter-alia, the Unaudited Financial Results of the Company for the 1st Quarter ended on June 30, 2017. 12-Aug-2017
N. B. I. Industrial Finance Company Limited Results/Others To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the 2nd Quarter and Six months ended on September 30, 2017 and fix record date for split of face value of equity shares. 14-Nov-2017
N. B. I. Industrial Finance Company Limited Results To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2017. 14-Feb-2018
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
N. B. I. Industrial Finance Company Limited Other business matters To consider other business matters 30-Jun-2018
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 12-Feb-2019
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
N. B. I. Industrial Finance Company Limited Financial Results/Other business matters NBIFIN : 14-Sep-2019 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 14, 2019, To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 14-Aug-2019
N. B. I. Industrial Finance Company Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 14-Aug-2019
N. B. I. Industrial Finance Company Limited Financial Results NBIFIN : 23-Nov-2019 : The Company had informed the Exchange regardingᅡᅠ Board meeting to be held on December 14, 2019 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended on September 30, 2019. Further, the Company has now informed the Exchange that the aforesaid meeting has been rescheduled to be held on November 23, 2019. 23-Nov-2019
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the quarterly results for the second quarter ended September 30, 2019. 14-Dec-2019
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 31-Jan-2020
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
N. B. I. Industrial Finance Company Limited Financial Results NBIFIN : 10-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 10, 2020, To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 15-Sep-2020
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 06-Nov-2020
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 02-Feb-2021
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 21-May-2021
N. B. I. Industrial Finance Company Limited Board meeting Rescheduled N. B. I. Industrial Finance Company Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 21, 2021 To consider and approve the financial results for the period ended March 31, 2021 has been postponed 21-May-2021
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 18-Jun-2021
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 14-Aug-2021
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 15-Nov-2021
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
N. B. I. Industrial Finance Company Limited Financial results N. B. I. Industrial Finance Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
N. B. I. Industrial Finance Company Limited Financial results N. B. I. Industrial Finance Company Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 10-Nov-2022
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the fourth quarter & financial year ended March 31, 2023 24-May-2023
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 20-Oct-2023
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 02-Feb-2024
N. B. I. Industrial Finance Company Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 16-May-2024
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
N. B. I. Industrial Finance Company Limited Other business matters To consider fixation of Record date for allotment of shares to the Shareholders of the Transferor Company (Western India Commercial Company Limited) pursuant to the order of the Hon ble National Company Law Tribunal, Kolkata Bench, approving the Scheme of Amalgamation. 08-Jan-2025
N. B. I. Industrial Finance Company Limited Other business matters NBIFIN : 17-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 17, 2025, To consider other business matters 17-Jan-2025
N. B. I. Industrial Finance Company Limited Other business matters To consider other business matters, allotment of shares to the shareholders of the Transferor Company. 30-Jan-2025
N. B. I. Industrial Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025

Share Transfers of N. B. I. Industrial Finance Company Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
N. B. I. Industrial Finance Company Limited 31-MAR-2024 04-Apr-2024 18:30:03 05-Apr-2024 10:50:02
N. B. I. Industrial Finance Company Limited 31-MAR-2023 12-Apr-2023 12:10:10 14-Apr-2023 16:00:23
N. B. I. Industrial Finance Company Limited 31-MAR-2022 10-Apr-2022 18:00:09 13-Apr-2022 16:50:26
N. B. I. Industrial Finance Company Limited 31-MAR-2021 07-Apr-2021 16:40:16 13-Apr-2021 13:30:07
N. B. I. Industrial Finance Company Limited 30-SEP-2020 07-Oct-2020 13:40:06 10-Oct-2020 11:50:05
N. B. I. Industrial Finance Company Limited 31-MAR-2020 01-Jun-2020 10:50:01 01-Jun-2020 15:50:01
N. B. I. Industrial Finance Company Limited 30-SEP-2019 22-Nov-2019 21:30:05 23-Nov-2019 20:30:04
N. B. I. Industrial Finance Company Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of N. B. I. Industrial Finance Company Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
16-AUG-2024 AGM Adoption of Financial Statements and Reports of Board & Auditors thereon for the financial year ended 31st March, 2024. Ordinary 6303 100 0
16-AUG-2024 AGM Appointment of Ms. Sneha Agarwal (CP No.14914), as the Secretarial Auditor for the financial year ending 31st March, 2025. Ordinary 6303 99.88 0.12
16-AUG-2024 AGM Re-appointment of Mr. S. P. Kumar as Manager and Chief Financial Officer of the Company. Ordinary 6303 99.88 0.12
16-AUG-2024 AGM Appointment of M/s. R Kothari & Co LLP, Chartered Accountants, (Firm Registration No. 307069E) as Statutory Auditor and to fix their remuneration Ordinary 6303 99.88 0.12
16-AUG-2024 AGM Re-appointment of Smt. Riya Puja Jain (DIN:01559454) as Director retiring by rotation. Ordinary 6303 99.88 0.12
16-AUG-2024 AGM Re-appointment of Shri Bankat Lal Gaggar (DIN:00404123) as Director retiring by rotation. Ordinary 6303 99.88 0.12
16-AUG-2024 AGM Declaration of Dividend on Equity share of face value Rs 5/- each for the Financial year ended 31st March, 2024 @Rs. 0.50 per share as recommended by the Board. Ordinary 6303 100 0
09-AUG-2024 Court Convened Meeting ᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 (ᅡ﾿Actᅡ﾿), applicable rules made thereunder, the Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated 20th June, 2023 (ᅡ﾿SEBI Master Circularᅡ﾿) issued by the Securities and Exchange Board of India (ᅡ﾿SEBIᅡ﾿), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other circulars / guidelines issued by SEBI applicable to schemes of amalgamation from time to time, Section 2(1B) and other relevant provisions of the Income Tax Act, 1961 and the rules thereunder, and all other provisions of applicable laws, or any amendments thereto or modifications thereof, no objection letter / observation letter dated 26th May, 2023 issued by the National Stock Exchange of India Limited (ᅡ﾿NSEᅡ﾿), relevant provisions of the Memorandum and Articles of Association of the Company, and subject to sanction/approval(s) of National Company Law Tribunal (ᅡ﾿Tribunalᅡ﾿ or ᅡ﾿NCLTᅡ﾿), and such other approvals, sanctions and permissions of other regulatory or government bodies/tribunals or institutions as may be applicable, and subject to such conditions and modification(s) as may be prescribed or imposed by NCLT or by any regulatory or other authorities, while granting such consents, approvals and permissions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the ᅡ﾿Boardᅡ﾿), the Scheme of Amalgamation of Western India Commercial Company Limited (ᅡ﾿Transferor Companyᅡ﾿), with N.B.I. Industrial Finance Company Limited (ᅡ﾿Transferee Companyᅡ﾿) and their respective shareholders and creditors (ᅡ﾿Schemeᅡ﾿), a copy of which is enclosed with this Notice and placed before this Meeting and initialed by the Chairperson of the Meeting, as the case may be, for the purpose of identification, be and is hereby approved.nnFURTHER RESOLVED THAT the Board be and is hereby authorized to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to this resolution and effectively implement the Scheme and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/or imposed by NCLT while sanctioning the Scheme or by any authorities under law, including passing of such accounting entries and/or making such adjustments in the books of accounts as considered necessary in giving effect to the Scheme, as the Board may deem fit and proper, and to settle any question, difficulty or doubt that may arise in respect of aforesaid without being required to seek any further consent or approval of the Equity Shareholders of the Company or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution.nnRESOLVED FURTHER THAT the Board may delegate all or any of its powers herein conferred to any Director(s) and/ or officer(s) of the Company, to give effect to this Resolution, if required, as it may in its absolute discretion deem fit, necessary or desirable, without any further approval from Equity Shareholders of the Company.ᅡ﾿ Special 6343 99.97 0.03
18-MAY-2024 Postal Ballot To approve re-appointment of Mr. Debasish Ray (DIN: 08387947) as a Non-Executive Independent Director of the Company Special 5989 99.97 0.03
21-DEC-2023 Postal Ballot Consent for confirmation of appointment of Shri Ashok Bhandari (DIN:00012210) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Ordinary 5959 99.96 0.04
21-AUG-2023 AGM To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 5870 99.97 0.03
21-AUG-2023 AGM Re-appointment of Shri Jagdish Prasad Mundra (DIN: 00630475) as Director retiring by rotation. Ordinary 5870 99.86 0.14
21-AUG-2023 AGM Declaration of Dividend on Equity share of face value Rs 5/- each for the Financial year ended 31st March, 2023 @Rs. 0.40 per share as recommended by the Board Ordinary 5870 100 0
21-AUG-2023 AGM To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 5870 99.97 0.03
21-AUG-2023 AGM Appointment of Ms. Sneha Agarwal a Practicing Company Secretary as Secretarial Auditor of the Company Ordinary 5870 99.85 0.15
21-AUG-2023 AGM Authorizing the Board to enter into related party transactions Ordinary 5870 99.83 0.17
21-AUG-2023 AGM To approve re-appointment of Mr. Tapas Kumar Bhattacharya (DIN: 00711665) as a Non-Executive Independent Director of the Company Special 5870 99.85 0.15
21-AUG-2023 AGM Authorising the Board to fix the remuneration of Statutory Auditors M/s Chaturvedi & Co., for the financial year ending 31st March, 2024. Ordinary 5870 99.86 0.14
21-AUG-2023 AGM Re-appointment of Shri Jagdish Prasad Mundra (DIN: 00630475) as Director retiring by rotation. Ordinary 5870 99.86 0.14
21-AUG-2023 AGM Declaration of Dividend on Equity share of face value Rs 5/- each for the Financial year ended 31st March, 2023 @Rs. 0.40 per share as recommended by the Board Ordinary 5870 100 0

FAQs on N. B. I. Industrial Finance Company Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.