Please find the enclosed news paper cuttings of the advertisement of the Un-audited Financial Results for the quarter and half year ended 30th September, 2020 approved in its Board Meeting held on 12th November, 2020 in Prajasakti (Telugu) and Financial Express (English) dated 13th November, 2020.
We would like to inform you that the Board of Directors of the Company at their meeting held on today, inter-alia considered and approved the Standalone & Consolidated Un-Audited Financial Results for the Quarter & half year ended on 30th September, 2020 which is enclosed herewith.
The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Un-audited Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2020 and the limited review report thereon issued by the Statutory Auditors. 2. Taken note of the amounts given and invested in wholly owned subsidiaries.
Please find the enclosed news paper cuttings of the advertisement of the notice of the board meeting scheduled to be held on 12th November, 2020 in Prajasakti (Telugu) and Financial Express (English) dated 2nd November, 2020.
In compliance with Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we hereby intimate that RAMAKRISHNA CHERUKURI, a shareholder of the Company bearing folio number 00000055, informed the company about loss of following share certificates, and also submitted documents for the issuance of duplicate share certificates in lieu of lost share certificates. Certificate Nos - 3562 -3579 Distinctive Nos- 102709 -103708 & 1189108 - 1189857 No. of shares -1750 The public is hereby cautioned against purchasing/dealing in any way with the above stated share certificates. The company is going to issue a caution notice in newspaper before issuance of the duplicate share certificates.
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve - Approval of un-audited results for the quarter and half year ended 30th September, 2020 along with Limited Review Report. - Noting of the quarterly and half yearly filing with BSE - Confirmation of the previous Board Meeting and Committee Meetings. - Noting of the Subsidiary Companies minutes . - Noting of the Statutory dues and Compliance Certificates. - Noting of the amounts given and invested in Subsidiary Companies.
This is to certify that in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, all the activities in relation to both physical and electronic share transfer facility of the Company (Scrip code: BSE-530129) are maintained by XL Softech Systems Ltd., Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI) with registration number: INR000000254
In compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed Certificate, dated 12th April, 2019, for the half-year ended 30th September, 2020, obtained by XL Softech Systems Limited, RTA, from M/s.GMDVR & Associates, Practicing Company Secretaries, Hyderabad.