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NILA INFRASTRUCTURES LTD. - 530377 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NILA INFRASTRUCTURES LTD. 2 CIN NO. L45201GJ1990PLC013417 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dipen ParikhDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Prashant Sarkhedi Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by Practicing Company Secretary for the year ended on March 31, 2023.
24-04-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Compliance Certificate For The Period Ended On March 31, 2023.

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2023.
11-04-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.
06-04-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Extracts of Un-audited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended on December 31, 2022.
14-02-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Results - Financial Results For The Third Quarter And Nine Ended On December 31, 2022.

The Board of Directors,at their meeting held on Monday, February 13, 2023, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022.
13-02-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 13, 2023.

The Board of Directors,at their meeting held on Monday, February 13, 2023, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022.
13-02-2023
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NILA INFRASTRUCTURES LTD. - 530377 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Third Quarter Ended December 31, 2022.

NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended on December 31, 2022.
06-02-2023
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