Nile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nile Ltd. on BSE

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Nile Ltd.

31 Jul 2024

1469.65

0.25%

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

1469.65

0.25%

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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Nile Ltd.

08 Jul 2024

1469.65

0.25%

Company Update

NILE LTD. - 530129 - Clarification sought from Nile Ltd

BSE India

The Exchange has sought clarification from Nile Ltd on July 8, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Nile Ltd.

03 Jul 2024

1469.65

0.25%

Company Update

NILE LTD. - 530129 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Please find the enclosed copy of the rating letter issued by CARE Ratings Limited in connection with the rating of bank credit facilities.

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Nile Ltd.

02 Jul 2024

1469.65

0.25%

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, 2024 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.

28 Jun 2024

1469.65

0.25%

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 July, 2024 and will end 48 (Forty Eight) hours after the announcement of financial results for the quarter ending 30th June, 2024. The date of the Board Meeting in which results would be considered shall be intimated in due course. It is the responsibility of each insider, and the insider''s immediate relatives to ensure compliance with the code of the Company, and shall not deal in the Company''s securities during the above period of trading window closure.

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Nile Ltd.

31 May 2024

1469.65

0.25%

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 Audited Financial Results for the quarter and year ended 31st March 2024 in Prajasakti (Telugu) and Financial Express (English) dated 30th May, 2024.

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Nile Ltd.

31 May 2024

1469.65

0.25%

Annual Report

Annual report for Nile Ltd. for FY-2024

None

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Nile Ltd.

30 May 2024

1469.65

0.25%

Result

NILE LTD. - 530129 - Financial Results And Audit Report For The Quarter And Year Ended …

BSE India

In compliance with the provisions of Regulation 33 of the SEBI(LODR) Regulations, 2015 please find enclosed a copy of the Financial Results for the quarter and year ended 31st March, 2024, and Audit 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 30th May, 2024 at 10.20 a.m. and concluded at 12.30 p.m.

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