Nikhil Adhesives Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nikhil Adhesives Ltd. on BSE

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Nikhil Adhesives Ltd.

10 Sep 2024

87.42

2.23%

SAST

NIKHIL ADHESIVES LTD.-$ - 526159 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Umesh Sanghavi & Others

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Nikhil Adhesives Ltd.

10 Sep 2024

87.42

2.23%

SAST

NIKHIL ADHESIVES LTD.-$ - 526159 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

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Nikhil Adhesives Ltd.

03 Sep 2024

87.42

2.23%

Company Update

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

BSE India

Pursuant to regulation 30 and 47 of the SEBI Listing Regulations, 2015 please find enclosed the advertisement being published in English Newspaper and Marathi Newspaper regarding e-voting information of 38th Annual General Meeting

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Nikhil Adhesives Ltd.

02 Sep 2024

87.42

2.23%

Corp. Note

NIKHIL ADHESIVES LTD.-$ - 526159 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)of SEBI (LODR) Regulations, 2015, we hereby submit the 38th Annual Report of the Company for FY 2023-24. The same is also available on the Company''''s website at www.nikhiladhesives.com

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Nikhil Adhesives Ltd.

02 Sep 2024

87.42

2.23%

Corp. Action

NIKHIL ADHESIVES LTD.-$ - 526159 - Intimation Of Record Date For The Purposes Of 38Th Annual …

BSE India

Pursuant to regulation 42 of SEBI (LODR), 2015, the company has fixed its record date as Thursday, 19th September 2024 for its 38th Annual General Meeting

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Nikhil Adhesives Ltd.

02 Sep 2024

87.42

2.23%

Corp. Action

NIKHIL ADHESIVES LTD.-$ - 526159 - Intimation Of Book Closure/Record Date/E-Voting Period For The 38Th Annual …

BSE India

Please find attached herewith the the dates fixed in connection with its 38th Annual General Meeting and for the payment of dividend for the FY 2023-24

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Nikhil Adhesives Ltd.

02 Sep 2024

87.42

2.23%

AGM

NIKHIL ADHESIVES LTD.-$ - 526159 - Notice Of The 38Th Annual General Meeting Of Nikhil Adhesives …

BSE India

We wish to inform you that the 38th Annual General Meeting of the members of the company will be held on Thursday, 26th September, 2024 at 03:00 pm IST through Video conferencing/Other audio visual means.

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Nikhil Adhesives Ltd.

29 Aug 2024

87.42

2.23%

Company Update

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

BSE India

Pursuant to regulation 30 and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Please find enclosed herewith the advertisement being published in English Newspaper "The Free Press Journal" and Marathi Newspaper " Navshakti", intimating the shareholders of the company regarding the 38th Annual General Meeting of the company scheduled to be held on Thursday, 26th September 2024 at 03:00 p.m. (IST) through video conferencing/other Audio Visual means(" VC/OAVM").

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Nikhil Adhesives Ltd.

26 Aug 2024

87.42

2.23%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Intimation Of Appointment Of Secretarial Auditor Of The Company Under …

BSE India

Appointment of M/S Somani & Associates as Secretarial auditor for conducting secretarial audit for FY 2024-25

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Nikhil Adhesives Ltd.

26 Aug 2024

87.42

2.23%

Board Meeting

NIKHIL ADHESIVES LTD.-$ - 526159 - Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting …

BSE India

1. The Board of Directors considered and approved the Draft of Board Report and its Annexure 2. The 38th Annual General Meeting of the Members of the Company will be held on Thursday, 26th day of September, 2024 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). 3. The Board has approved the Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E-voting and Record date for Dividend, for the purpose of 38th Annual General Meeting. 4. The Board approved the appointment of Scrutinizer Mrs. Poonam Somani proprietor of M/S Somani & Associates as, Practicing Company Secretaries (COP No.8642) for scrutinizing the E- voting to be conducted in the 38th Annual General Meeting of the Company. 5. The Board has approved the appointment of M/S Somani & Associates Practicing Company Secretaries, as the Secretarial Auditors of the company for the financial year 2024-25.

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