NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results for the second quarter ended 30th September, 2023 along with the Limited Review Report. 2. Declaration of the Interim Dividend for the financial year 2023-24. 3. Noting of the previous committee and board meeting minutes. 4. Noting of the subsidiary company meeting minutes. 5. Noting of the quarterly reports filed with BSE like Corporate Governance, Reconciliation of Share Capital Audit, Shareholding pattern, investor complaints. 6. Noting of the investments in subsidiary companies. 7.Noting of the Internal Audit Report. 8. Noting of the Related Part transactions. 9.Confirmation of the Circular Resolutions. 10. Statutory Compliance Certificates. 11.Other business.

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Nile Ltd.

04 Oct 2023

1619.95

4.60%

Company Update

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

BSE India

Please find the Certificate 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.

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Nile Ltd.

30 Sep 2023

1619.95

4.60%

AGM

NILE LTD. - 530129 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As per Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015. please find enclosed proceedings of 39th Annual General Meeting held on 30th September, 2023(Saturday) at 10.30 am.

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Nile Ltd.

30 Sep 2023

1619.95

4.60%

AGM

NILE LTD. - 530129 - AGM- Voting Results

BSE India

Please find attached the voting results of the 39th Annual General Meeting held on 30th September, 2023 at 10.30 am and concluded at 11.05 am at the Registered Office of the Company, at plot No.38 & 40, APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist., Andhra Pradesh-517520.

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Nile Ltd.

30 Sep 2023

1619.95

4.60%

AGM

NILE LTD. - 530129 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached the Scrutinizers Report on the Voting for the resolutions passed in the 39th Annual General Meeting of the Company held on 30th September, 2023.

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Nile Ltd.

30 Sep 2023

1619.95

4.60%

AGM

NILE LTD. - 530129 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As per Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, please find enclosed proceedings of 39th Annual General Meeting held on 30th September, 2023 ( Saturday) at 10.30 A.M.

pdf

Nile Ltd.

29 Sep 2023

1619.95

4.60%

SAST

NILE LTD. - 530129 - Closure of Trading Window

BSE India

Pursuant to the Code of conduct for Regulating, Monitoring & Reporting Trading 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 their immediate relatives shall remain closed from 1st October, 2023 and will end 48 ( Forty Eight) hours after announcement of Financial Results for the quarter and half year ended 30th September, 2023.

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Nile Ltd.

05 Sep 2023

1619.95

4.60%

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 AGM Notice in Prajasakti (Telugu) and Financial Express ( English) dated 4th September, 2023.

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Is Nile Ltd. worth buying?

48 Votes:

Buy 79.17%

Sell 12.5%

Hold 8.33%