| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Friday, August 8, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report thereon for the quarter ended on 30th June 2025; b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e Friday, 08th August, 2025 at 05:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2025; b. To recommend Dividend if any on the Equity shares of the Company for the Financial year 2024-25; c. Any other business with the permission of the Chair. 1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditors Report on Audited Financial Results for the year ended on 31st March, 2025; 3. Dividend @ Rs. 0.22/- per Equity Share of face value of Re. 1/- each for the financial year ended on 31st March, 2025, subject to approval of shareholders in the ensuing Annual General Meeting of the Company; 4. And other matters as mentioned in the Outcome. 1. Re-appointment of M/s B D G & Co LLP as internal auditors for FY 2025-26 2. Re-appointment of M/s B. F. Modi & Associates, cost accountants as cost auditors for FY 2025-26 (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Monday, February 10, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and nine months ended 31st December 2024. b. To Approve & Appoint Dr. Satish Gaonkar as a Chief Operating Officer (COO) of the Company. c. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from January 01, 2025 and shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Results. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 10, 2025 at 03:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 considered and approved the following: 1. Unaudited Financial Results for the quarter and Nine months ended 31st December, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and nine months ended on 31st December, 2024. 3. Appointment of Dr. Satish Gaonkar Chief Operating Officer (COO) and as a Senior Management Personnel of the Company w.e.f. today i.e., February 10, 2025. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Tuesday November 12 2024 at the Registered Office of the Company situated at 902 9th Floor A-Wing Kaledonia HDIL Building Sahar Road Opp. D-Mart Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and half year ended 30th September 2024. b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e November 12, 2024 at 12:45 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
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