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NILKAMAL LTD. - 523385 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January, 2024.

Outcome of Board Meeting held on 31st January, 2024 and Press Release on Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2023.
31-01-2024
Bigul

NILKAMAL LTD. - 523385 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of duplicate share certificates as per regulation 39(9) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015.
24-01-2024
Bigul

NILKAMAL LTD. - 523385 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

shareholder has informed that she has lost share certificates and requested company for issue of duplicate share certificates thereof.
23-01-2024
Bigul

NILKAMAL LTD. - 523385 - Board Meeting Intimation for For Consideration Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2023.
21-01-2024
Bigul

NILKAMAL LTD. - 523385 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
08-01-2024
Bigul

NILKAMAL LTD. - 523385 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.
08-01-2024
Bigul

NILKAMAL LTD. - 523385 - Closure of Trading Window

Intimation of Closure of Trading window.
27-12-2023
Bigul

NILKAMAL LTD. - 523385 - Announcement under Regulation 30 (LODR)-Newspaper Publication

submission of Newspaper Publication for outcome of Postal Ballot for appointment of Mrs. Kavita Shah and Mr. Ashok Kumar Goel as an independent directors of the Company and appointment of Mr. Mihir H. Parekh to the office or place of Profit.
16-12-2023
Bigul

NILKAMAL LTD. - 523385 - Announcement under Regulation 30 (LODR)-Change in Directorate

Shareholders approval for appointment of Directors by way of Postal Ballot.
15-12-2023
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