Nikhil Adhesives Ltd. Corporate Filings & Announcements

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

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Nikhil Adhesives Ltd.

26 Aug 2024

97.11

2.29%

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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Nikhil Adhesives Ltd.

20 Aug 2024, 05:40PM

97.11

2.29%

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 26/08/2024 ,inter alia, to consider and approve To consider and approve the following transactions: a. To fix day, date and time of the 38th Annual General Meeting for the financial year ended on 31st March, 2024; b. To approve the draft of the Notice of the Annual General Meeting of the Company; c. To fix 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; d. To approve the appointment of Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2024-25: e. To appoint a Scrutinizer for the purpose of scrutinizing the e-voting process of the 38th Annual General Meeting. f. To consider and approve the Board's Report along with the annexure including Management Discussion and Analysis Report, the Corporate Governance Report, Certificates required under Corporate Governance Report and for the financial year ended March 31, 2024.

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Nikhil Adhesives Ltd.

09 Aug 2024

97.11

2.29%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s Jay Shah & Associates as a statutory auditor of the company to fill the casual vacancy caused by resignation of M/s PPV & CO.

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Nikhil Adhesives Ltd.

09 Aug 2024

97.11

2.29%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Statutory Auditor M/s PPV & Co. with effect from 8th August 2024

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Nikhil Adhesives Ltd.

09 Aug 2024

97.11

2.29%

Company Update

NIKHIL ADHESIVES LTD.-$ - 526159 - Intimation For Appointment Of Additional Director (Executive Director)

BSE India

Intimation for appointment of Additional Director (Executive Director)

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Nikhil Adhesives Ltd.

09 Aug 2024

97.11

2.29%

Company Update

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

BSE India

Newspaper Advertisement for Unaudited Financial Results for the quarter and three months ended on 30th June 2024

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Nikhil Adhesives Ltd.

08 Aug 2024

97.11

2.29%

Result

NIKHIL ADHESIVES LTD.-$ - 526159 - Financial Results For The Quarter And Three Months Ended On …

BSE India

Financial Results for the quarter and three months ended on 30th June, 2024

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Nikhil Adhesives Ltd.

08 Aug 2024

97.11

2.29%

Board Meeting

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

BSE India

Outcome of Board Meeting Held on Thursday, 08th August, 2024

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Nikhil Adhesives Ltd.

30 Jul 2024

97.11

2.29%

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 08/08/2024 ,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 Thursday, August 08, 2024 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 three months ended 30th June 2024. b. Any other business with the permission of the Chair.

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Nikhil Adhesives Ltd.

17 Jul 2024

97.11

2.29%

Corp. Note

NIKHIL ADHESIVES LTD.-$ - 526159 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to regulation 39(3) pf SEBI (LODR) Regulations 2015 we wish to inform you that the company has issued a Duplicate share certificate in lieu of original share certificate reported lost by the holder.

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Is Nikhil Adhesives Ltd. worth buying?

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Hold 14.94%