Board Meeting Updates | Investors | Neuland Labs

2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

Q1FY26

Title	Download
Signed SE Intimation Trading Window Closure Q2FY26	PDF
Q1 FY 26 – Financial Results Newspaper Publication	PDF
Outcome of Board Meeting – 31/07/2025	PDF

Q4FY25

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Q4 FY 25 – Financial Results Newspaper Publication	PDF
Outcome of Board Meeting – 15/05/2025	PDF
BM Intimation Q4FY25	PDF

Q3FY25

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BM Intimation Q3FY25	PDF
Q3 FY 25 – Financial Results Newspaper Publication	PDF
Integrated Filing (Financial) – Q3 FY25	PDF
Outcome of Board Meeting – 10/02/2025	PDF

Q2FY25

Title	Download
Q2 FY 25 – Financial Results Newspaper Publication	PDF
Outcome of Board Meeting – 06/11/2024	PDF
BM Intimation Q2FY25	PDF

Q1FY25

Title	Download
Outcome of Board Meeting and Financial Results for Q1 FY25	PDF
BM Intimation Q1FY25	PDF

Q4FY24

Title	Download
BM Outcome 10052024	PDF
SE Intimation Trading Window Closure Q4FY24	PDF
Signed SE Intimation BM Notice Q4FY24	PDF
Signed SE Results Adv	PDF

Q3FY24

Title	Download
Signed BM Outcome 08022024	PDF
Signed SE Intimation BM Notice	PDF
Signed SE Intimation Q3FY24 Adv	PDF
Signed SE Intimation Trading Window Closure	PDF

Q2FY24

Title	Download
Signed BM Outcome 07112023	PDF
Signed Q2FY24 Publication	PDF
Signed SE Intimation BM Notice 07112023	PDF
Signed SE Intimation Trading Window Closure Q2FY24	PDF

Q1FY24

Title	Download
SE Intimation BM Outcome 03082023	PDF
Signed SE Intimation BM Notice	PDF
Signed SE Intimation Newspaper Publication	PDF
Signed SE Intimation Trading Window Closure	PDF

Q4FY23

Title	Download
Signed Intimation Results publication FY23	PDF
Signed SE Intimation BM Notice Q4FY23	PDF
Signed SE Intimation FY23	PDF
Signed SE Intimation Reg30	PDF
Signed SE Intimation Trading Window Closure	PDF

Q3FY23

Title	Download
Signed SE Intimation 130222023	PDF
Signed SE Intimation BM Notice	PDF
Signed SE Intimation Newspaper publication Q3FY23	PDF
Signed SE Intimation Trading Window Closure	PDF

Q2FY23

Title	Download
SE Intimation BM Notice signed	PDF
SE Intimation Results 30 September 2022	PDF
Signed SE Intimation Q2FY23 advertisement	PDF
Signed SE Intimation Trading Window Closure	PDF

Q1FY23

Title	Download
SE Intimation BMnotice	PDF
SE Intimation Trading window closure	PDF
SE Intimation outcome BM 03082022	PDF

Q4FY22

Title	Download
Outcome of Board Meeting and Financial Results For March 31, 2022	PDF
SE Intimation Closure of Trading Window 30 Mar 2022	PDF
SE Intimation Newspaper publication 11 May 2022	PDF
SE Intimation Notice of Board Meeting 10 May 2022 to file	PDF

Q3FY22

Title	Download
Outcome of Board Meeting and Results for Q3 & 9M FY2022	PDF
SE Intimation Newspaer Publication Results 2 Feb 2022	PDF
SE Intimation Notice of Board Meeting 07 January 2022	PDF
SE Intimation Trading Window Closure 27 Dec 2021	PDF

Q2FY22

Title	Download
SE Intimation Regulation 30 Approval of Reclassification request 29 Oct 2021	PDF
SE Intimation Newspaper Ad 01 Nov 2021	PDF
SE Intimation Notice Of Board Meeting 20 October 2021	PDF
SE Intimation Results 30 September 2021	PDF
SE Intimation Trading Window Closure 29 Sept 2021	PDF

Q1FY22

Title	Download
Newspaper Publication Unaudited Financial Results Q1 FY22	PDF
Outcome of Board Meeting and Results for Q1 FY2022	PDF
SE Intimation Closure of Trading Window 29 June 2021	PDF
SE Intimation Newpaper Ad 04 Aug 2021 to file	PDF
SE Intimation Notice of Board Meeting 16 Jul 2021	PDF

Q4FY21

Title	Download
Notice of Board Meeting to be held on May 11, 2021	PDF
SE Intimation Newspaper Publication 12 May 2021 filed	PDF
SE Intimation Notice of Board Meeting 27 Apr 2021 To File	PDF
SE Intimation RESULTS 11 May 2021	PDF
SE Intimation Trading Window Closure 30 Mar 2021	PDF

Q3FY21

Title	Download
Newspaper Publication Financial Results Q3 FY21	PDF
SE Intimation Newspaper 08 Jan 2021	PDF
SE Intimation Notice of Board Meeting 7 Jan 2021	PDF
SE Intimation Publication 3 Feb 2021	PDF
SE Intimation Results Dec 2020 Feb 2021	PDF
SE Intimtion BM Intimation REVISED 02 Feb 2021	PDF

Q2FY21

Title	Download
Notice of Board Meeting to be held on November 3, 2020	PDF
SE Intimation Newspaper Publication 4 Nov 2020 signed	PDF
SE Intimation Notice of Board Meeting 3 Nov 2020	PDF
SE Intimation Outcome and Results	PDF
SE Intimation Trading Window Closure 30 Sep 2020	PDF

Q1FY21

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SE Intimation Outcome of Board Meeting held on 4 Aug 2020	PDF
SE Intimation Notice of Board Meeting signed	PDF

Q4FY20

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SE Intimation for Publication Of Notice of Board Meeting 15 May 2020	PDF
SE Intimation Results and Outcome 22 May 2020	PDF
SE Intimation Trading Window closure Q42020	PDF

Q3FY20

Title	Download
SE Intimation Closure Of Trading Window 31 Dec 2019	PDF
SE Intimation Newpspaper Publication Results	PDF
SE Intimation Notice Of Board Meeting 16 Jan 2020	PDF
SE Intimation Outcome UFR Interim dividend	PDF

Q2FY20

Title	Download
SE intimation closure of Trading Window 30 Sep 2019	PDF
SE Intimation Notice of Board Meeting	PDF
SE Intimation Notice Of Board Meeting Publication	PDF
SE Intimation Outcome of Board Meeting with Results	PDF

Q1FY20

Title	Download
SE Intimation Notice of Board Meeting Q1Fy2019	PDF
SE Intimation outcome of board meeting LRUFR June2019_FY 2020	PDF
SE Intimation publication of unaudited financial results	PDF
SE Intimation Trading window closure	PDF

Q4FY19

Title	Download
SE Intimation BM date Trading window closure	PDF
SE Intimation Change of Auditors	PDF
SE Intimation dividend update	PDF
SE Intimation Outcome of Board Meeting May 2019 AFR	PDF
SE Intimation publication of AFR	PDF
SE Intimation publication of notice of board meeting	PDF

Q3FY19

Title	Download
Publication copy of Notice of BM Q3 FY 19	PDF
SE Intimation Notice of BM Trading window closure	PDF
SE Intimation publication of notice of BM	PDF
SE Intimation Regulation 30 disclosure Homi	PDF

Q2FY19

Title	Download
SE Intimation BM date Trading window closure	PDF
SE Intimation newspaper publication notice of BM	PDF
SE Intimation Outcome Copr of LRUFR	PDF
SE Intimation publication of UFR Sep 2018	PDF

Q1FY19

Title	Download
SE Intimation outcome of BMUFRLR June 30, 2018	PDF
SE Intimation Outcome of Board meeting 09042018	PDF
SE Intimation publication of UFR	PDF
UFR publication copies	PDF

Q4FY18

Title	Download
Newspaper publication copies for AFR FY 2018	PDF
SE Intimation of BM May and Trading window closure 112018	PDF
SE Intimation Outcome of Board Meeting AFR	PDF
SE Intimation publication of audited financial results	PDF

Q3FY18

Title	Download
BM date Publication copies	PDF
SE Intimation Notice of BM Trading wondow closure	PDF
SE Intimation outcome of BM Copy of UFR	PDF

Q2FY18

Title	Download
Pubication of Notice of Board meeting on 22 Nov 2017	PDF
SE Intimation Copy of UFRLR Sep 2017	PDF
SE Intimation Disclosure under reg30 app of CFO	PDF
SE Intimation Notice of BM Trading window closure	PDF
SE Intimation Paper publication of UFR Sep 2017	PDF
SE Intimation publication of Board meeting date Sep 2017	PDF

Q1FY18

Title	Download
SE Intimation BM 17082017	PDF
SE Intimation of BM date Trading window closure June 2017	PDF
SE Intimation Outcome of BM LRUFR	PDF
SE Intimation publication of BM date	PDF
SE Intimation publication of UFR June 30 2017	PDF

Q4FY17

Title	Download
SE Intimation of BM date & Trading window closure	PDF
SE Intimation of BM date publication	PDF
SE Intimation Outcome of BMAFR Auditors report	PDF
SE Intimation publication of AFR March 2017	PDF

Q3FY17

Title	Download
Newspaper Publication Board Meeting Notice Q3 FY 2017	PDF
SE Intimation BMdate Trading window closure	PDF
SE Intimation Outcome of BM LR UFR Q3 FY 2017	PDF
SE Intimation publication of UFR Q3 FY 2017	PDF
SE Intimation BM Notice publication	PDF

Q2FY17

Title	Download
Board Meeting Notice Publication November 2017	PDF
Publication of Un-audited Finanicla results Q2 FY 2017	PDF
SE intimation BMdate Trading window closure Q2	PDF
SE Intimation outcome of BM 27082016	PDF
SE Intimation Trading window closure BM	PDF
SE Intimation BM Notice Publication	PDF
SE Intimation Publication of UFR	PDF

Q1FY17

Title	Download
Outcome of BM 12 Aug 2017	PDF
SE Intimation BM date Trading window closure Q1 2016	PDF
SE Intimation Publication of BMnotice	PDF
SE Intimation publication of UFR	PDF
SE Intimation Submission of LR	PDF

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