Nitco share news, announcements and annual reports
NSE: NITCOBSE: 532722Consumer DurablesSmall Cap
Nitco Limited · Formerly Nitco Tiles · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 2006
Last close ₹69.06up ₹0.10 (0.15%)BSE ₹69.02
Share price at the NSE close on 28 Oct 2026. Previous close ₹68.96.
28 Oct: open ₹69.10, high ₹70.40, low ₹68.12
52-week range of traded prices to 28 Oct 2026
₹64.00Low, 13 Mar 2026₹119.40High, 3 Jul 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,744 Cr1,145th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −9.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.00 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −8.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.83
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,58,75250.1% delivered
Nitco shareholder meetings
91 filed, newest first. Page 2 of 2.
Oct 2017
Sep 2017
20 Sep · Meeting
Aug 2017
Sep 2016
Aug 2016
Sep 2015
Aug 2015
Sep 2014
1 Sep · Meeting
Company has fixed Book Closure from September 12, 2014 to September 19, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 19, 2014.
Sep 2013
10 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company to be held on September 30, 2013.
Jun 2013
May 2013
Sep 2012
6 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 22, 2012 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company to be held on September 22, 2012.
Sep 2011
9 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of entitlement of dividend of Re. 0.50 per share of face value of Rs. 10 each, if approved at the ensuing Annual General Meeting of the members of the Company to be held on September 28, 2011.
Mar 2011
Feb 2011
Sep 2010
Aug 2010
19 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2010 to September 15, 2010 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company to be held on September 15, 2010.
Sep 2009
24 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
26 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2009 to September 17, 2009 (both days inclusive) for the purpose of entitlement of dividend of Re. 1/- per share of face value of Rs. 10 each, if approved at the ensuing Annual General Meeting of the members of the Company to be held on September 17, 2009.
Sep 2008
23 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
25 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2008 to September 23, 2008 (both days inclusive) for the purpose of entitlement of dividend of Rs.2/- per share of face value of Rs.10 each, if approved by the ensuing Annual General Meeting of the Members of the Company to be held on September 23, 2008.
May 2008
14 May · Meeting
Notice pursuant to Section 192A of the Companies Act, 1956 ('the Act') read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof, for the time being in force) ('the Rules') for passing the following resolutions through Postal Ballot: (1) Special Resolution under section 21 of the Companies Act, 1956, for changing the name of the Company to 'Nitco Limited". (2) Special Resolution for alteration of the Name Clause of the Memorandum of Association of the Company. (3) Special Resolution under Section 17 of the Companies Act, 1956 for alteration of the Objects Clause of the Memorandum of Association of the Company by inserting new clause 24 after the existing clause 23 and authorizing the Board to Commence the new business pursuant to section 149 (2A) of the Act. The Company has appointed Ms. Ketki Mayekar , Practicing Company Secretary as a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner . The duly completed postal Ballot forms should reach the Scrutinizer on or before the Close of the working hours on June 14, 2008. The Scrutinizer will submit her report to the Chairman or to the Managing Director of the Company after completion of the scrutiny of the Postal Ballots received. The Chairman or the Managing Director of the Company will announce the results of the Postal Ballot on June 19, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
13 Dec · Meeting
Proceedings of the AGM of the Company held on 11th December, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server /Common/Corporate Announcements). For more details click here.
Nov 2007
1 Nov · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from December 5, 2007 to December 11, 2007 (both days inclusive) for the purpose of entitlement of dividend of Rs. 2/- per share of face value of Rs. 10 each, if approved by the ensuing Annual General Meeting of the members of the company, to be held on December 11, 2007.
May 2007
22 May · Meeting
Notice convening Extra Ordinary General Meeting to be held on June 15, 2007 pursuant to Section 391 to 394 read with section 78 and 103 of the Companies Act 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
10 Apr · Meeting
Minutes of the Extra Ordinary General Meeting of the Members of the Company held on March 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2007
27 Mar · Meeting
At the Extra Ordinary General Meeting of the Company held on 26th March, 2007, the members of the Company have approved resolution to increase the Foreign Institutional Investor's investment limit up to 49% in the share capital of the Company.7 Mar · Meeting
Minutes of the Extra Ordinary General Meeting of the Company held on February 21, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Mar · Meeting
Notice convening Extra Ordinary General Meeting of Members of the Company to be held on March 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2007
22 Feb · Meeting
At the Extra Ordinary General Meeting of Members of the Company held on 21st February, 2007, the following transactions have been considered and approved : (a) Increasing Authorised Capital from Rs. 27.50 Crores to Rs. 50 Crores and consequent alteration of capital clause in the Memorandum and Articles of Association. (b) Raising of long term 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.