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Nitco share news, announcements and annual reports

NSE: NITCOBSE: 532722Consumer DurablesSmall Cap

Nitco Limited · Formerly Nitco Tiles · Face value ₹10 · Listed Mar 2006
Last close ₹72.36up ₹3.71 (5.40%)BSE ₹71.99

Share price at the NSE close on 30 Oct 2026. Previous close ₹68.65.

30 Oct: open ₹68.00, high ₹74.90, low ₹65.72

52-week range of traded prices to 30 Oct 2026
₹64.00Low, 13 Mar 2026₹119.40High, 3 Jul 2026
Market cap
₹1,828 Cr1,145th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−9.5%
ROE without one-offs
−8.1%
ROCE
−3.8%
Debt to equity
0.83
Volume, NSE
11,55,343

Nitco board meetings

135 filed, newest first. Page 3 of 3.

  1. Apr 2013

  2. Jan 2013

    • 28 Jan · Board meeting

      Inter alia to consider the Unaudited financial results for the third quarter ended December 31, 2012.
  3. Oct 2012

    • 25 Oct · Board meeting

      Inter alia to consider the Unaudited Financial results for the second quarter ended September 30, 2012.
  4. Aug 2012

    • 9 Aug · Board meeting

      Inter alia to consider the Unaudited Financial Results for the first quarter ended June 30, 2012.
  5. Jul 2012

    • 18 Jul · Board meeting

      Inter alia to consider the Unaudited Financial Results for the first quarter ended June 30, 2012.
  6. May 2012

    • 3 May · Board meeting

      Outcome of the meeting of the Board of Directors of the Company held on May 03, 2012, is as follows: (a) Mr. Rohan Talwar, Mr. Pradeep Saxena and Mr. Vishal Malik are appointed as Additional Directors of the Company; and (b) Mr. Gaurav Burman, Independent Director has ceased to be the Director of the Company.
  7. Apr 2012

    • 24 Apr · Board meeting

      Inter alia to consider and approve the Accounts for the quarter and financial year ended March 31, 2012.
  8. Jan 2012

    • 20 Jan · Board meeting

      Inter-alia to consider the Unaudited financial results for the Third quarter ended December 31, 2011.
  9. Oct 2011

    • 31 Oct · Board meeting

      Inter alia to consider the Unaudited Financial results for the second quarter ended September 30, 2011.
  10. Aug 2011

    • 12 Aug · Board meeting

      Board at its Meeting held on August 12, 2011 has allotted 4,76,580 equity shares of Rs. 10/- each to the Members of Particle Boards India Limited (PBIL) (other than Nitco Limited or any of its subsidiary), pursuant to the Scheme of Amalgamation of PBIL with the Company. The abovementioned shares shall rank pari - passu to the existing shares of the Company.
    • 3 Aug · Board meeting

      Inter alia : (1) To consider and approve Audited Financial Results for the financial year ended March 31, 2011 and (2) To consider the Unaudited financial results for the first quarter ended June 30, 2011.
  11. Feb 2011

  12. Jan 2011

    • 25 Jan · Board meeting

      Inter alia to consider the Unaudited financial results for the third quarter ended December 31, 2010.
  13. Oct 2010

    • 15 Oct · Board meeting

      Inter alia to consider the Unaudited financial results for the second quarter ended September 30, 2010.
  14. Jul 2010

    • 22 Jul · Board meeting

      Inter alia : (1) To consider and approve Audited Financial Results for the financial year ended March 31, 2010 and (2) To consider the Unaudited financial results for the first quarter ended June 30, 2010.
  15. May 2010

    • 5 May · Board meeting

      Inter alia to consider the Unaudited financial results for the fourth quarter ended March 31, 2010.
  16. Jan 2010

    • 13 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  17. Nov 2009

    • 20 Nov · Board meeting

      Meeting on 30 Nov 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  18. Jul 2009

    • 14 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  19. Jun 2009

    • 16 Jun · Board meeting

      Inter alia: 1) To consider and approve Audited Accounts for the financial year ended March 31, 2009. 2) To consider and recommend dividend on equity shares for the year 2008-2009.
  20. Apr 2009

    • 29 Apr · Board meeting

      Board of Directors at its meeting held on April 29, 2009 has decided to declare Audited Financial Results for the entire financial year within three months from the end of the financial year i.e. by June 30, 2009.
    • 16 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  21. Jan 2009

    • 16 Jan · Board meeting

      Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  22. Oct 2008

    • 7 Oct · Board meeting

      Inter alia to consider the unaudited financial results for the second quarter and half year ended September 30, 2008.
  23. Jul 2008

    • 15 Jul · Board meeting

      Inter alia: (1) To Consider and approve Audited Accounts for the financial year ended March 31, 2008. (2) To consider and recommend dividend on equity shares for the year 2007-2008. (3) To approve unaudited financial results for the first quarter ended June 30, 2008.
  24. Apr 2008

    • 28 Apr · Board meeting

      Board of Directors of the Company at their meeting held on April 28, 2008, has approved the following: 1) To change the name of the Company from 'NITCO TILES LIMITED' to 'NITCO LIMITED'. 2) To change the name clause of the Memorandum of Association of the Company. 3) To alter the Objects Clause of the Memorandum of Association of the Company to include the object of dealing in all types of building and construction materials of every description under the heading "Objects incidental and ancillary to the attainment of the Main Objects". 4) Conduct Postal Ballot to seek approval of the Shareholders for changing the name of the Company and alteration of the name clause and Object Clause of the Memorandum of Association of the Company.
    • 11 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  25. Jan 2008

    • 14 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  26. Oct 2007

    • 15 Oct · Board meeting

      Inter alia: (a) To Consider and approve Audited Accounts for the financial year ended March 31, 2007. (b) To consider and recommend dividend on equity shares for the year 2006-07. (c) To approve unaudited financial results for the quarter and half year ended September 30, 2007 and approve utilization of IPO proceeds. (d) To approve "Employee Stock Option Scheme" (ESOS). (e) To allot equity shares pursuant to composite scheme of arrangement approved by the Bombay High Court subject to necessary approval from the Stock Exchanges. (f) To increase the FIIs investment limit from 49% to 60% in the Equity capital of the Company.
  27. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  28. Apr 2007

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  29. Mar 2007

    • 2 Mar · Board meeting

      The Board of Directors of the Company at their meeting held on March 02, 2007: (1) Considered and approved the proposal for amalgamation of Shark Properties Private Limited (SPPL) Into Nitco Tiles Limited (NTL) and Nitco Realties Private Limited (NRPL) into Motivation Properties Private Limited (MPPL) as per terms, and conditions mentioned in the Composite Scheme of Arrangement placed before the Board. On the basis of the valuation report, the Composite Scheme of Arrangement approved by the Board of Directors of the Company states the share exchange ratio to be 10 (Ten) Equity Shares of the face value of Rs.10 each of NTL for every 27 (Twenty Seven) Equity Shares of the face value of Re.1 each held in SPPL. Pursuant to merger of NRPL into MPPL, since both NRPL and MPPL will be wholly owned subsidiaries of NTL, MPPL shall, Issue and allot to NTL 10,000 fully paid up Preference Shares ("the Preference Shares") of Rs.10 each. The Composite Scheme of Amalgamation is, inter-alia, subject to the necessary approvals under the Companies Act, 1956 including the High Court of Bombay, or any other competent authority. (2) The Board approved the proposal to increase the Foreign Institutional Investor's limit upto 49% in the share capital of the Company, subject to the approval of members at General Meeting. (3) Ms. Poonam Talwar is reappointed as Wholetime Director for a further period of 5 years with effect from 1st April, 2007, subject to the approval of members at General Meeting
  30. Feb 2007

    • 28 Feb · Board meeting

      Inter-alia, to consider following: 1. The proposal for amalgamation of Shark Properties Private Limited into Nitco Tiles Limited and Nitco Realties Private Limited into Motivation Properties Private Limited pursuant to a Composite Scheme of Arrangement under Sections 391-394 read with Sections 78 and 100 to 103 of the Companies Act, 1956 and for determining the share issue ratio thereof and all matters related, and incidental thereto. 2. The proposal to increase the Foreign Institutional Investors investment limit up to 49%.3. Reappointment of Ms. Poonam Talwar as a whole time Director.
  31. Jan 2007

    • 23 Jan · Board meeting

      At the Board meeting held on 23rd January, 2007, The Board has, inter alia considered and approved the following: (a) Statement of utilization of funds of the IPO proceeds for the quarter ended December 31, 2006. (b) Raising of long terms funds up to an amount of Rs.250/- Crores as may be expedient by way of FCCBs/GDRs/ADRs/Qualified Institutional Placement (QIP) as per the provisions of SEBI (DIP) Guidelines/ applicable provisions
    • 16 Jan · Board meeting

      Meeting on 23 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06/Unaudited Financial Results/Others”