Outcome of Board Meeting
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2013, inter alia, has transacted the following businesses:- Re- appointment of Mr. Manoj B. Vadodaria as Chairman and Managing Director for a further period of five year w.e.f. February 09, 2013. Financial Results & Limited Review for Dec 31, 2012
Nila Infrastructures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Nila Infrastructures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. 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, 1992 Outcome of AGM
Nila Infrastructures Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 15, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Final Dividend & AGM
Nila Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2012 to September 15, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 15, 2012. Board recommends Final Dividend
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, has recommended final dividend Re. 0.10 per share subject to approval of members at the Annual General Meeting. Financial Results for June 30, 2012
Nila Infrastructures Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Board to consider Dividend
Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2012, inter alia, to transact the following :1. To consider and approve the unaudited financial result for the 1st quarter ended on June 30, 2012.2. To fix a day, date and time for the 22nd Annual General Meeting of the Company and to decide about Book Closure.... Incorporation of a Company in joint venture with Progetto Consultants India Pvt. Ltd.
Nila Infrastructures Ltd has informed BSE that the Company has in joint venture with M/s. Progetto Consultants India Pvt. Ltd., incorporated a subsidiary Company namely "Progetto Soluzioni Pvt. Ltd." vide certificates of incorporation dated July 11, 2012.The Joint Venture Company proposes to render project management consultancy services to the real estate and infrastructural projects in the industry.