Scrutinizers Report
Nila Infrastructures Ltd has submitted to BSE a copy of Scrutinizers Report on Remote e-voting and poll Process of 25th Annual General Meeting of the Company held on August 28, 2015.31-08-2015
31-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Nila Infrastructures Ltd has informed BSE regarding the details of Voting Results at the 25th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A.28-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Nila Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
AGM on Aug 28, 2015
Nila Infrastructures Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on August 28, 2015.13-08-2015
Closure of Trading Window
Nila Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2015, to consider and approve unaudited financial results for the first quarter ended on June 30, 2015.In this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Companys Code of Conduct for Prevention of Insider Trading, the "Trading Window" for...08-08-2015
Fixes Book Closure for Dividend & AGM
Nila Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2015 to August 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 28, 2015.06-08-2015
Receipt of a work-order worth Rs. 54.39 crores from Ahmedabad Municipal Corporation
Nila Infrastructures Ltd has informed BSE that the Company is in receipt of a work-order from the Ahmedabad Municipal Corporation for the construction of 1152 EWS Residential including internal infrastructure and development work within the plot at various locations in Ahmedabad (Phase II, EWS Package-4) involving total estimated cost of Rs. 54.39 crores. This Project involving 32406 sq. mtrs. construction is required to be completed within 24 months.17-07-2015
Shareholding Pattern For June 30, 2015
Nila Infrastructures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Code of Conduct of Fair Disclosure
Nila Infrastructures Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-06-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Nila Infrastructures Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.26-05-2015