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 06, 2011 to September 10, 2011 (both days inclusive) for the purpose of payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 10, 2011. Board recommends Final Dividend
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2011, inter alia, has recommended final dividend of Rs. 0.10 per share (10% on the face value of Re. 1/-) subject to the approvla of the members at the Annual Genreal Meeting. Financial Results for June 30, 2011
Nila Infrastructures Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 06, 2011 :1. To consider and approve Unaudited Financial Results for the first quarter ended June 30, 2011.2. To fix day, date and time of the 21st Annual General Meeting of the Company and to decide about the book closure.... Financial Results for Mar 31, 2011
Nila Infrastructures Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Dec 31, 2010
Nila Infrastructures Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of AGM
Nila Infrastructures Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended on March 31, 2010.2. Reappointment of Shri. Hiren G Pandit as a Director retiring by rotation.... 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: 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 21, 2010 to September 25, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 25, 2010.