Shareholding Pattern For December 31, 2014
Nila Infrastructures Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
17-01-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Shobha I Desai has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201109-01-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Rajnibhai J Desai has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201109-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nila Infrastructures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-01-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Manoj B Vadodaria has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201109-01-2015
Disclosure of Voting results of EGM (Clause 35A)
Nila Infrastructures Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (AGM) of the Company held on December 20, 2014, under Clause 35A.22-12-2014
Outcome of Compensation Committee Meeting
Nila Infrastructures Ltd has informed BSE that a meeting of the members of the Compensation Committee of the Employee Stock Option Scheme of the Company "Nila Infrastructures Ltd ESOP - 2014" was held on November 28, 2014, wherein the Committee has granted, in aggregate 11000000 (One Crore and Ten Lacs Only) Stock Options to the employees of the Company at a price of Rs. 6.64/- (being "the Market Price" as defined under the SEBI (ESOP and ESOS)...28-11-2014
EGM on Dec 20, 2014
Nila Infrastructures Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 20, 2014.28-11-2014
Outcome of Board Meeting
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:- The Board has approved, subject to necessary approvals, issue on preferential basis 75000000 (Seven Crores and Fifty Lacs) Equity Shares and 22500000 (Two Crores and Twenty Five Lacs) Warrants convertible into equivalent number of equity shares of Re. 1/- each at a price...14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Nila Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014