NILE Share Price

CMP as on11-Aug-20 15:32

₹ 313.50
-19.2 -5.77%

Open

₹ 332.40

Turnover (lac)

₹ 3

Prev. Close

₹ 332.70

Day's Vol (shares)

₹ 4,478

Day's Range

₹ 302.00
₹ 332.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2020 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Board Meeting to be held on 12.08.2020.
Board Meeting - 08-Jun-2020 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve To approve Audited financial statements for FY ended 31.03.2020. Financial Results under Reg.33 of SEBI(LODR)Regulations,2015. (As Per BSE Announcement dated on 20.06.2020)
Board Meeting - 08-Jun-2020 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve To approve Audited financial statements for FY ended 31.03.2020.
Board Meeting - 30-Jan-2020 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Quarterly results & Interim Dividend Board declared interim dividend of Re. 1t- (1oo/o) per share on 30,01,900 equity shares for FY 2019-20. Revised Record date for payment of interim dividend will be 27.02.2020 (As Per BSE Announcement Dated on 14.02.2020)
Board Meeting - 23-Jan-2020 - -
Outcome of the Board Meeting held on 23.01.2020
Board Meeting - 29-Oct-2019 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on 8th November, 2019 (Friday), inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September, 2019. Further, in continuation of earlier intimation about closure of trading window, the Trading Window will be closed till 10th November, 2019 for Directors, Designated employees, and their dependents and family members, in connection with the declaration of unaudited financial results of the Company for the quarter ended 30th September, 2019. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Un-audited financial results for the quarter ended 30th September, 2019 and Limited Review Report thereon issued by the Statutory Auditors. 2. Sri Amarendra Jena, Company Secretary, submitted notice of resignation from the position of Company Secretary. The Board approved the same, and he will be in office till he is relieved. (As Per BSE Announcement Dated on 08/11/2019) In continuation to the disclosures made on 8th November, 2019, we hereby giving this disclosure that: 1. Sri Amarendra Jena will be relieved from the position of the Company Secretary and Compliance Officer of the Company at the closing hour on 20th December, 2019. 2. The Board of Directors designated Sri B.Seshagiri Rao to act as designated Officer of the Company till the Board appoints a Company Secretary and Compliance Officer. (As per BSE Announcement Dated on 20.12.2019)
Board Meeting - 05-Aug-2019 - -
NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on 14th August, 2019 (Wednesday), inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2019 and to fix record date for final dividends on equity shares of the company for the financial year 2018-19 and to fix cutoff date to know the eligibility of share holders to vote for the resolution at annual general meeting. Further, in continuation of earlier intimation about closure of trading window, the Trading Window will be closed till 16th August, 2019 for Directors, Designated employees, and their dependents and family members, in connection with the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2019. 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, 2019, 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 even date. The decisions, inter alia, taken by the Board at the Board Meeting held on 14th August 2019 (As Per BSE Announcement Dated 14.08.2019)