Home
About Us
Company Profile
Mission Vision Values
Board and Committees
CSR
NXTBLOC AAC
AAC Introduction
Manufacturing Process
AAC Benefits and Advantages
Clay Bricks Vs AAC Bricks
Gallery
Investor Relations
Corporate Announcement
Quarterly Concall
Annual Report
Quarterly Results
Share Holding Pattern
Corporate Governance Report
Stock Tickers
Investor Presentation
Notice of Board Meeting & Outcome
Newspaper
Terms And Conditions Of Appointment Of Independent Directors
Forms Download
Information Memorandum
Codes And Policies
Postal Ballot
Reconciliation Of Share Capital Audit
Shareholders KYC
Dividend
Criteria for Making Payment to Non Executive Directors
Annual Return
Secretarial Compliance Report
Environment
Sustainable Construction
Green Building
Global Warming
Carbon Footprint
Applications
Careers
Contact us
Press Release
Blog
Notice of Board Meeting
NXTBLOC, Aerated autoclaved concrete
Home
Investor Relations
Notice of Board Meeting
Notice of Board Meeting
Click here to download the Corporate Action Dividend
Click here to download the Outcome of Board Meeting 07/05/2024 - Stock Exchange Intimation
Click here to download the Dividend Update- Stock Exchange Intimation
Click here to download the Notice of Board Meeting 07/05/2024 - Stock Exchange Intimation
Click here to download the Notice of Board Meeting 07/05/2024
Click here to download the Outcome of Board Meeting 23/01/2024 - Dividend Update
Click here to download the Outcome of Board Meeting 02/08/2023 - Approval of Financials
Click here to download the Outcome of Board Meeting 02/08/2023
Click here to download the Notice of Board Meeting 02/08/2023 - Intimation to Stock Exchange
Click here to download the Notice of Board Meeting 02/08/2023
Click here to download the Outcome of Board Meeting 24/05/2023 - Formation of Risk Management Committee
Click here to download the Outcome of Board Meeting 24/05/2023 - Adoption of Dividend Distribution Policy
Click here to download the Outcome of Board Meeting 24/05/2023 - Change in Logo
Click here to download the Outcome of Board Meeting 24/05/2023 - Announcement of Corporate Action - Final Dividend
Click here to download the Outcome of Board Meeting 24/05/2023 - Submission of Financials to Stock Exchange
Click here to download the Outcome of Board Meeting 24/05/2023 - Outcome of the Board Meeting
Click here to download the Notice of Board Meeting 24/05/2023 - Intimation to Stock Exchange
Click here to download the Notice of Board Meeting 24/05/2023
Click here to download the Outcome of Board Meeting 17/03/2023 - Change in KMP to determine the materiality of event
Click here to download the Outcome of Board Meeting 17/03/2023 - Cessation of Compliance Officer
Click here to download the Outcome of Board Meeting 17/03/2023 - Appointment of CS
Click here to download the Outcome of Board Meeting 17/03/2023
Click here to download the Notice of Board Meeting 17/03/2023
Click here to download the Notice of Board Meeting - 04/02/2023
Click here to download the Notice of Board Meeting - 24/01/2023
Click here to download the Notice of Board Meeting - 10/11/2022
Click here to download the Notice of Board meeting - 27/07/2022
Click here to download the Notice of Board Meeting - 29/04/2022
Click here to download the Notice of Board Meeting - 24/01/2022
Click here to download the Notice of Board Meeting - 14/12/2021
Click here to download the Notice of Board Meeting 19/01/2021
Click here to download the Notice of Board Meeting 11/01/2021
Click here to download the Notice Of Board Meeting - 31/12/2019
Click here to download the Notice of Board Meeting - 14.11.2019
Click here to download the Notice Of Board Meeting - 22/11/2019
Click here to download the Notice of Board Meeting - 23/10/2020
Click here to download the Notice of Board Meeting - 03.11.2018
Click here to download the Notice of Board Meeting - 13.02.2019
Click here to download the Notice of Board Meeting - 07/08/2020
Click here to download the Notice of Board Meeting -13.08.2018
Click here to download the Notice of Board Meeting - 29/06/2020
Click here to download the Notice of Board Meeting - 14.08.2019
Click here to download the Notice of Board Meeting - 29.05.2019
Click here to download the Notice of Board Meeting - 05/05/2020
Click here to download the Notice of Board Meeting - 24/02/2021
Click here to download the Notice of Board Meeting - 05/03/2021
Click here to download the Notice of Board Meeting - 02/06/2021
Click here to download the Notice of Board Meeting - 22/06/2021
Click here to download the Notice of Board Meeting - 29/07/2021
Click here to download the Notice of Board Meeting - 12/08/2021
Click here to download the Notice of AGM_2020-2021
Click here to download the Notice of Board Meeting - 20/09/2021
Click here to download the Notice of Board Meeting - 25/10/2021
Click here to download the Notice of Board Meeting - 21/02/2022