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NILA INFRASTRUCTURES LTD. - 530377 - Related Party Transactions For The Half-Year Ended March 31, 2023.

Related Party Transactions For The Half-Year Ended March 31, 2023.
25-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Announcement Under Regulation 30 (LODR) - Authorise Kmps To Determine Materiality Of Events / Information.

Authorise Key Managerial Personnel to determine materiality of events/information.
25-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors at their meeting held on Thursday, May 25, 2023, has approved the Audited Financial Statements and Reports thereon for the financial year ended on March 31, 2023; Audited Financial Results for the quarter/ year ended on March 31, 2023.
25-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Results-Financial Results For The Quarter/ Year Ended On March 31, 2023.

The Board of Directors at their meeting held on Thursday, May 25, 2023, has approved the Audited Financial Statements and reports thereon for the financial year ended on March 31, 2023; Audited Financial Results for the quarter/ year ended on March 31, 2023.
25-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Board Meeting Intimation for Consideration Of Audited Financial Results For Year Ended On March 31, 2023.

NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the audited financial statements for the financial year ended on March 31, 2023 together with reports of the auditors and directors thereon, to approve audited financial results for the quarter/year ended on March 31, 2023.
19-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation of Resignation of Mr. Prashant Sarkhedi as Chief Financial Officer of the Company.
03-05-2023
Bigul

NILA INFRASTRUCTURES LTD. - 530377 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNILA INFRASTRUCTURES LTD. 2CIN NO.L45201GJ1990PLC013417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.95 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipen Parikh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prashant Sarkhedi Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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