Board Meeting on Nov 14, 2014
Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider following businesses:1. to consider and approve unaudited financial results for the quarter / half year ended on September 30, 2014. 2. to consider issue of convertible warrants and / or equity shares to the promoters and promoter group and / or... Shareholding Pattern For September 30, 2014
Nila Infrastructures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Nila Infrastructures Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 20, 2014, under Clause 35A. 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 September 17, 2014 to September 20, 2014 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 20, 2014. Outcome of Board Meeting
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, transacted the following businesses :1. The Audit Committee of the Company has been reconstituted in line with the provision of section 177 of the Companies Act, 2013 and as per Clause 49 of the listing agreement and Mr. Shyamal S. Joshi, Mr. Hiren G. Pandit and Mr. Kiran B. Vadodaria, Directors of the Company... Financial Results & Limited Review for June 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 June 30, 2014. Closure of Trading Window
Nila Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2014, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2014.In this regard, it is further submitted that 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... Shareholding Pattern For June 30, 2014
Nila Infrastructures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Credit Rating
Nila Infrastructures Ltd has informed BSE that Brickwork Ratings India Pvt. Ltd has assigned the ratings on the Long Term (Fund Based) Facilities amounting to Rs. 43.01 Crores at BWR BBB and Short Term (Non Fund Based) Facilities amounting to Rs. 12.75 Crores at BWR A3. Resignation of Director
Nila Infrastructures Ltd has informed BSE that in accordance with the provisions of section 168 (1) of the Companies Act, 2013 Mr. Akhilesh C. Mehta, Director of the Company has, tendered resignation from the office of the directorship of the company vide letter dated May 30, 2014 for the reasons stated herein below.1. Some personal reasons; and...