Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 10, 2025 at 03:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 considered and approved the following: 1. Unaudited Financial Results for the quarter and Nine months ended 31st December, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and nine months ended on 31st December, 2024. 3. Appointment of Dr. Satish Gaonkar Chief Operating Officer (COO) and as a Senior Management Personnel of the Company w.e.f. today i.e., February 10, 2025.

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Nikhil Adhesives Ltd.

03 Feb 2025

105.00

-1.59%

Board Meeting

NIKHIL ADHESIVES LTD.-$ - 526159 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations …

BSE India

NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Monday, February 10, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and nine months ended 31st December 2024. b. To Approve & Appoint Dr. Satish Gaonkar as a Chief Operating Officer (COO) of the Company. c. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from January 01, 2025 and shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Results.

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Nikhil Adhesives Ltd.

11 Jan 2025

105.00

-1.59%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter & Nine Months ended 31st December 2024

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Nikhil Adhesives Ltd.

30 Dec 2024

105.00

-1.59%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please enclosed herewith newspaper advertisement with regard to Form DPT-1 (Circular in form of advertisement inviting deposits)

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Nikhil Adhesives Ltd.

27 Dec 2024

105.00

-1.59%

SAST

NIKHIL ADHESIVES LTD.-$ - 526159 - Closure of Trading Window

BSE India

Intimation for closure of trading window as per SEBI (PIT) Regulations 2015 trading window for dealing in securities of the company will be closed for all the officers & designated employees with effective from 01st January, 2025 till 48 hours after declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2024

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Nikhil Adhesives Ltd.

13 Nov 2024

105.00

-1.59%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for Un-audited Financial Results for the quarter and half year ended on 30th September 2024.

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Is Nikhil Adhesives Ltd. worth buying?

87 Votes:

Buy 70.11%

Sell 14.94%

Hold 14.94%