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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 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) As per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 35th Annual General Meeting held on 30th September, 2019 (Monday) at 10:00 A.M. (As Per BSE Announcement Dated on 10/1/2019 5:32:11 PM) Nile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)