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NSE 09 May, 2025 3:31 PM (IST)



Board Meetings - Nila Infrastructures Ltd.

The latest board meeting for Nila Infrastructures Ltd. took place on 03 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
03 May 2025 Audited Results -
03 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
04 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
19 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
20 May 2019 Audited Results & Dividend -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results & Dividend -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
28 Sep 2017 Others To consider, evaluate and decide restructuring plan or possibilities, if any, as recommended by the audit committee on the basis of the report prepared by the Restructuring Committee.
14 Sep 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
08 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
26 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
25 May 2015 Audited Results & Final Dividend -
28 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results & Others to consider issue of convertible warrants and / or equity shares to the promoters & promoter group and / or non-promoter/s on preferential basis.
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
14 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
07 Aug 2012 Audited, Quarterly Results & Dividend For the F.Y. ended on 31st March, 2012 & for the 1st quarter ended on 30th June, 2012.
11 May 2012 Quarterly Results -
17 Mar 2012 Appointment of Additional Director The Board has appointed Mr. Jasvinder S. Rana as an Additional Director of the Company.
11 Feb 2012 Quarterly Results -
22 Oct 2011 Quarterly Results -
06 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
25 Aug 2010 Audited Results & Dividend To fix day, time and venue of the 20th Annual General Meeting and to approve the notice calling the same.
14 Aug 2010 Quarterly Results -
24 Jul 2010 Allotment of Equity Shares The Board has made allotment of 172000000 Equity Shares of Re. 1/- each at a premium of Rs. 1.2/- per Share to the Shareholders of Pearl Stockholdings Pvt. Ltd.
24 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results & Others To consider and approve the increase in Authorized Share Capital and to approve the draft notice of Extra Ordinary General Meeting for that purpose.
30 Oct 2009 Quarterly Results & Others To approve the revised share exchange ratio for amalgamation of PSPL with the Company i.e. PSHPL will issue & allot 86 Equity Shares of Re 1/- each for every 10 Equity Shares of Re 1/- each.
25 Sep 2009 Scheme of Amalgamation To approve the SoA of Pearl Stockholdings Pvt Ltd. with the Co., PSHPL will be allotted 10 fully paid up equity shares of Re 1/- each at a premium of Re 0.82 for every 1 fully paid up equity shares.
17 Sep 2009 Amalgamation The Board has considered and reviewed the proposal of Amalgamation of Pearl Stockholdings Pvt. Ltd (PSHPL) with Nila Infrastructure Ltd (NILA).
30 Jul 2009 Quarterly Results -
25 Apr 2009 Audited Results inter alia, to consider and approve the notice of the ensuing Annual General Meeting (AGM) to be held on May 30, 2009.
31 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
23 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
28 Jul 2007 Quarterly Results -
25 Jun 2007 Audited Results -
28 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
05 Aug 2006 Accounts -
29 Jul 2006 Quarterly Results -
02 Jul 2006 Accounts -
28 Apr 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
09 Sep 2005 Stock Split From Rs.10/- to Re.1/-
02 Aug 2005 Accounts -
25 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
29 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -