Board Meetings - Nilkanth Engineering Ltd.

The latest board meeting for Nilkanth Engineering Ltd. took place on 22 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
22 Jan 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
27 Aug 2024 A.G.M. -
30 Jul 2024 Quarterly Results -
24 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
01 Sep 2021 A.G.M. -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
17 Jan 2020 Others Inter alia, to consider and approve To appoint Ms. Shruti Didwania, Member of ICSI (ACS-45950) as Company Secretary and Compliance Officer.
14 Nov 2019 Quarterly Results -
14 Sep 2019 Quarterly Results -
29 May 2019 Audited Results -
23 Apr 2019 Others inter alia, to consider and approve To consider the appointment of Chief Financial Officer of the Company.
06 Feb 2019 Quarterly Results -
06 Nov 2018 Quarterly Results -
30 Jul 2018 Quarterly Results & Others -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results & Others -
13 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
25 Mar 2017 Others a) To authorize Board to borrow upto Rs. 75.00 Cr b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor.
28 Feb 2017 Others To consider the authority to Board of Directors to borrow up to Rs. 75 Cr. together the money already borrowed by the Company subject to approval of shareholders of the Company by Special Resolution.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
01 Sep 2016 Others 1. To approve Board's Report. 2. To convene the 33rd Annual General Meeting (AGM) of the members of the Company & approve the Notice calling the said AGM.
12 Aug 2016 Quarterly Results -
13 May 2016 Audited Results -
28 Jan 2016 Quarterly Results -
26 Oct 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
13 May 2015 Quarterly Results -
20 Jan 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
15 May 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
15 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
02 Sep 2010 Audited Results -
29 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
02 Sep 2009 Audited Results -
29 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
30 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results and nine months -
31 Oct 2001 Half Yearly Results & Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
25 Jan 1999 Quarterly Results -
30 Oct 1998 Half Yearly Results -
30 Jul 1998 Quaterly Results -
25 May 1998 Half Yearly Results -
20 Nov 1997 Half Yearly Results -