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Nila Infrastructures Ltd - 530377 - Board Meeting Intimation for Consideration Of Audited Financial Results

 NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the audited financial statements for the financial year ended on March 31, 2019 together with reports of the auditors and directors thereon, to approve audited financial results for the quarter/year ended on March 31, 2019 and to recommend dividend, if any.
13-05-2019
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NILA INFRASTRUCTURES LTD. - 530377 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019
30-04-2019
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NILA INFRASTRUCTURES LTD. - 530377 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNILA INFRASTRUCTURES LTD. 2CININE937C01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 118 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPEN PARIKH Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: dipen@nilainfra.com Name of the Chief Financial Officer: PRASHANT H SARKHEDI Designation: CHIEF FINANCE OFFICER EmailId: phsarkhedi@nilainfra.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Nila Infrastructures Ltd - 530377 - Certificate From Practicing Company Secretary For The Period Ended On March 31, 2019

 Compliance Certificate under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by Practicing Company Secretary for the period ended on March 31, 2019.
17-04-2019
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NILA INFRASTRUCTURES LTD. - 530377 - Shareholding for the Period Ended March 31, 2019

 Nila Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Nila Infrastructures Ltd - 530377 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Dipen Y ParikhDesignation :- Company Secretary and Compliance Officer
05-04-2019
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NILA INFRASTRUCTURES LTD. - 530377 - Compliance Certificate For The Period Ended March 31, 2019

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
04-04-2019
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Nila Infrastructures Ltd - 530377 - Closure of Trading Window

 Intimation of Closure of Trading Window under the Insider Trading Code
02-04-2019
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NILA INFRASTRUCTURES LTD. - 530377 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Amendments To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.
02-04-2019
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Nila Infrastructures Ltd - 530377 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation of Credit Crating
29-03-2019
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