Resignation of Director
Nila Infrastructures Ltd has informed BSE that Mr. Jasvinder S Rana has tendered resignation from the office of Director.12-05-2012
12-05-2012
Financial Results & Limited Review for March 31, 2012
Nila Infrastructures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.11-05-2012
Credit Rating
Nila Infrastructures Ltd has informed BSE that Credit Analysis & Research Ltd has reaffirmed the ratings on the Long Term Bank Facilities amounting to Rs. 9.46 Crores at CARE BB+ (Double B Plus) and Long Term / Short Term Bank Facilities amounting to Rs. 4 Crores at CARE BB+ / CARE A4+ ( Double B Plus / A Four Plus).27-04-2012
Clarification
With reference to Increase in price, Nila Infrastructures Ltd has clarified to BSE that the Company is not aware as to why there has been a significant increase in the price /volume behavior in the scrip of the Company.Further the Company has noted that, there has been no information, announcement, press release or event including any pending announcement which may have a bearing on the operations and performance of the Company.03-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nila Infrastructures Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:19-03-2012
Outcome of Board Meeting
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2012, appointed Mr. Jasvinder S. Rana as an Additional Director.19-03-2012
Financial Results & Limited Review for Dec 31, 2011
Nila Infrastructures Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.13-02-2012
Financial Results for Sep 30, 2011
Nila Infrastructures Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.24-10-2011
Outcome of AGM
Nila Infrastructures Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 10, 2011, inter alia, have accorded to the following:1. Adoption of Annual Accounts of the Company together with the Directors' Report and the Auditor's Report for the year ended on March 31, 2011.2. Reappointment of Shri Dilip D. Patel as a Director retiring by rotation....10-09-2011