This is to inform that 41st Annual General Meeting of the Company will be held on Tuesday September 30, 2025 at 9.30 A.M. at the Registered Office of the Company at Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh - 517520

pdf

Nile Ltd.

13 Aug 2025

1522.10

3.70%

Company Update

Nile Ltd - 530129 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed newspaper cuttings for " Saksham Niveshak" 100 days by the Investor Education and Protection Fund Authority (IEPFA) in Prajasakti (Telugu) and Financial Express (English) dated 12th August, 2025.

pdf

Nile Ltd.

07 Aug 2025

1522.10

3.70%

Company Update

Nile Ltd - 530129 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed newspaper cuttings of the advertisement of the un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 in Prajasakti (Telugu) and Financial Express (English) dated 7th August, 2025.

pdf

Nile Ltd.

06 Aug 2025

1522.10

3.70%

Result

Nile Ltd - 530129 - Un-Audited Financial Results And Limited Review Report By The Auditors Thereon …

BSE India

In compliance with the provision of Regulation 33 of the SEBI(LODR) Regulations, 2015, please find enclosed a copy of the un-audited financial results for the quarter ended 30th June, 2025, and Limited Review Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and recommended by the Audit Committee and approved by the Board of Directors in its meeting held on 6th August, 2025 at 11.00 a.m. and concluded at 1.00 p.m.

pdf

Nile Ltd.

06 Aug 2025

1522.10

3.70%

Result

Nile Ltd - 530129 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

-Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2025 as the date of Annual General Meeting of the Company for FY 2024-25 and 23rd September, 2025 as the cutoff date to determine the eligibility of the shareholders' to vote on the proposed resolutions and participate in the Annual General Meeting. -Approved the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for 5 years with effect from 12th August, 2025 to 11th August, 2030 subject to approval of the shareholders' in its ensuing Annual General Meeting.

pdf

Nile Ltd.

26 Jul 2025

1522.10

3.70%

Board Meeting

Nile Ltd - 530129 - Board Meeting Intimation for Board Meeting To Be Held On 6Th …

BSE India

Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 6th August, 2025 to consider the un-audited financial results for the first quarter ended 30th June, 2025.

pdf

Nile Ltd.

17 Jul 2025

1522.10

3.70%

Company Update

Nile Ltd - 530129 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed newspaper cuttings of the advertisement for the special window for re-lodgement of transfer requests of physical shares in Prajasakti (Telugu) and Financial Express (English) dated 17th July, 2025.

pdf

Nile Ltd.

01 Jul 2025

1522.10

3.70%

Company Update

Nile Ltd - 530129 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submit the certificate dated 1st July, 2025 issued by XL Softech Systems Limited, RTA of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

pdf

Nile Ltd.

26 Jun 2025

1522.10

3.70%

SAST

Nile Ltd - 530129 - Closure of Trading Window

BSE India

Pursuant to the code of conduct for regulating, monitoring & reporting by insiders of the Company under SEBI( Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its designated persons and thier immediate relatives shall remain closed from 1st July, 2025, and will end 48 hours after announcement of financial results for the quarter ending 30th June, 2025. The date of the Board Meeting in which results would be considered shall be intimated in due course.

pdf

Is Nile Ltd. worth buying?

50 Votes:

Buy 80.0%

Sell 12.0%

Hold 8.0%