NILKAMAL LTD. - 523385 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on Postal Ballot notice dated 1st November, 2023.15-12-2023
15-12-2023
NILKAMAL LTD. - 523385 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-12-2023
NILKAMAL LTD. - 523385 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of duplicate Share certificate as per regulation 39(9) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015.12-12-2023
NILKAMAL LTD. - 523385 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Shareholders has informed that he has lost share certificates and requested the company for issue of duplicate thereof.28-11-2023
NILKAMAL LTD. - 523385 - Newspaper Publication For Notice Of Postal Ballot
Newspaper publication for notice 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.14-11-2023
NILKAMAL LTD. - 523385 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot notice for appointment of Mrs. Kavita Shah and Mr. Ashok Kumar Goel as an Independent Director of the Company and appointment of Mr. Mihir H. Parekh to the Office or Place of Profit.13-11-2023
NILKAMAL LTD. - 523385 - Postal Ballot For Appointment Of Ms. Kavita Shah (DIN: 02566732) And Mr. Ashok Kumar Goel (DIN: 00025350) As An Additional Director (Independent Director, Non-Executive) And Appointment Of Mr. Mihir H. Parekh To The Office Or Place Of Profit
Postal Ballot for appointment of Ms. Kavita Shah (DIN: 02566732) and Mr. Ashok Kumar Goel (DIN : 00025350) as an additional Director (Independent Director, Non-Executive) and appointment of Mr. Mihir H. Parekh to the office or Place of Profit.08-11-2023
NILKAMAL LTD. - 523385 - CORRECTION IN DIN NUMBER
CORRECTION IN DIN NUMBER OF MR. ASHOK GOEL APPOINTED AS AN ADDITIONAL DIRECTOR.08-11-2023
NILKAMAL LTD. - 523385 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 30Th September, 2023.
Disclosure of Related Party Transactions for the half year ended 30th September, 2023.01-11-2023
NILKAMAL LTD. - 523385 - Compliances-Reg. 54 - Asset Cover details
Independent Auditor''s Certificate on the statement of a certificate on security cover ratio as on 30th September, 2023.01-11-2023