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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2022 | 07-Sep-2022 | - | - |
Intimation of 32nd Annual General Meeting on September 29, 2022. Nila Infrastructures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of 32ND Annual General Meeting (AGM) of the Company to be held on September 29, 2022. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-2022. (As per BSE Announcement Dated on 7/9/2022) Proceedings of 32nd Annual General Meeting held on September 29, 2022. (As Per BSE Announcement dated on 30.09.2022) |