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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizer''s Report on 28th AGM of Nila Infrastructures Ltd.
30-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 28th Annual General Meeting
29-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement for Notice of Annual General Meeting to be held on Saturday, September 29, 2018
07-09-2018
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Fixes Book Closure For The Purpose Of Dividend And 28Th Annual General Meeting To Be Held On September 29, 2018

Nila Infrastructures Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of determining entitlement of dividend and 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
04-09-2018
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AGM On September 29, 2018

Intimation of AGM on September 29, 2018
04-09-2018
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Notice To Physical Shareholders

Notice to Physical Shareholders to submit copy of PAN and Bank Details.
29-08-2018
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Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Nila Infrastructures Limited submits Transcript of Conference Call of held on August 16, 2018
28-08-2018
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Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation-August 2018
24-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Institutional Analyst Meet
20-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Extract of Un-audited Standalone Financial Results for the quarter ended on June 30, 2018
16-08-2018
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