Nile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nile Ltd. on BSE

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Nile Ltd.

20 Aug 2024

1361.50

-9.22%

Corp. Note

NILE LTD. - 530129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

XL Softech Systems Limited , Registrar and Share Transfer Agents of the Company have sent a letter of confirmation on August, 20th 2024 in lieu of the share certificate reported lost by the shareholder.

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Nile Ltd.

14 Aug 2024

1361.50

-9.22%

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 financial results for the quarter ended 30th June, 2024 in Prajasakti (Telugu) and Financial Express (English) dated 13th August, 2024.

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Nile Ltd.

14 Aug 2024

1361.50

-9.22%

Company Update

NILE LTD. - 530129 - Disclosure In Form B Made Under Regulation 7(1)(B) Of The SEBI(Prohibition …

BSE India

Disclosure in Form B furnished by Smt. Shanti Sree Bolleni (Din- 07092258) as an Additional Director of the Company, in the Independent Director category.

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Nile Ltd.

13 Aug 2024

1361.50

-9.22%

Company Update

NILE LTD. - 530129 - Intimation Of The Re-Constitution Of The Board Committees Of The Company.

BSE India

The Board of Directors approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee.

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Nile Ltd.

13 Aug 2024

1361.50

-9.22%

Company Update

NILE LTD. - 530129 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2024 approved the appointment of Mrs. Shanti Sree Bolleni (07092258) as an Independent Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting.

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Nile Ltd.

13 Aug 2024

1361.50

-9.22%

Result

NILE LTD. - 530129 - Un-Audited Financial Results And Limited Review Report For The Quarter Ended …

BSE India

In compliance with the provisions 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, 2024 and Limited Review Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 13th August, 2024 at 10.40 am and concluded at 12.30 pm

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Nile Ltd.

13 Aug 2024

1361.50

-9.22%

Board Meeting

NILE LTD. - 530129 - Board Meeting Outcome for Outcome Of The Board Meeting - 13.08.2024

BSE India

1. Approval of the un-audited financial results for the quarter ended 30th June, 2024. 2. Approved and fixed 28th September, 2024 as the Annual General Meeting of the Company for the FY 2023-24. 3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director. 4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25. 5. Status of the Nile Li-Cycle Private Limited, Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24. 7. Reconstitution of the Board Committees

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Nile Ltd.

02 Aug 2024

1361.50

-9.22%

Corp. Note

NILE LTD. - 530129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

we hereby submit that we received information regarding the loss of share certificate from Mr. S Basker (Folio No.00001287) for 100 Equity shares against Certificate No. 22118 and distinctive numbers from 2118201 to 2118300. He also requested for Name, Address, and Father name correction.

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Nile Ltd.

31 Jul 2024

1361.50

-9.22%

Board Meeting

NILE LTD. - 530129 - Board Meeting Intimation for Board Meeting To Be Held On 13Th …

BSE India

NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve -unaudited financial results - AGM Notice - Noting of the quarterly reports - Reconstitution of the Board Committees - Appointment of Director - Approval of the Directors report - Approval of the Secretarial Audit Report - Appointment of Secretarial Auditor - Internal Audit Report - Appointment of the Cost Auditor - Subsidiary Company minutes noting - Related Party transactions - other items

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Nile Ltd.

09 Jul 2024

1361.50

-9.22%

Company Update

NILE LTD. - 530129 - Clarification On The Price Movement

BSE India

We are not aware of the reasons for our Company''s share price movement. All relevant information is being publicly disseminated in a timely manner. There is no undisclosed price sensitive information.

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Is Nile Ltd. worth buying?

48 Votes:

Buy 79.17%

Sell 12.5%

Hold 8.33%