NIBE Limited: board meetings

9 records, the earliest from 12 Feb 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

9 shown, page 1 of 1.

DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend if any
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
23 Dec 2025Fund RaisingBoard Meeting Intimation for Consideration and Approval of Fund-Raising Proposal
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2025 and Fund Raising
29 May 2025Financial Results/DividendNIBE : 29-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 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 May 29, 2025, To consider and approve the financial results for the period ended March 31, 2025 and dividend, if any
27 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.