| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A meeting of the Companys Board of Directors will be held on 28th May 2025 (Wednesday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2025. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 28th May, 2025 at 10.20 am and concluded at 1.00 pm. 1. Approved the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2025, and the same are enclosed along with the Auditors Report and declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015. 2. Renewal of fund based and non-fund based facilities sanctioned by HDFC Ltd. 3. Noted the Intercorporate loan given to Nile Li-Cycle Private Limited. 4. Approved to provide Corporate Guarantee up to an aggregate sum of Rs 10,00,00,000/- (Rupees Ten Crores only) on behalf of its wholly-owned subsidiary namely, Nile Overseas Enterprise FZE, to Amalgamated Metal Trading Ltd (AMT). 5. Approved the Investment made in the Wholly Owned Subsidiaries of the Company. In compliance with the provisions of Regulations 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the financial results for the quarter and year ended 31st March, 2025, and the 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 28th May, 2025 at 10.20 A.M. and concluded at 1.00 P.M. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| NILE 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 A meeting of the Board of Directors of the Company will be held on 10th February 2025 (Monday) at 11.30 a.m. inter alia to consider and approve the un-audited financial results for the Third quarter ended 31st December 2024. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependent and family members in connection with the declaration of financial results of the Company for the quarter & Nine months ended 31st December 2024. The Board of Directors approved the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024 and noted the limited review report given by the Auditors thereon, reviewed the Related Party Transactions Policy, and the Company incorporated a wholly owned subsidiary outside India i.e Nile overseas Enterprise FZE. Nile Overseas Enterprise FZE plans to incorporate a subsidiary in the UAE with 51% of the shareholding, which will be a subsidiary of Nile Limited. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve A meeting of the Board of Directors of the company will be held on 7th November 2024 (Thursday) at 11 a.m. inter alia to consider and approve the un-audited financial results for the second quarter ended 30th September 2024 and to consider the declaration of an Interim dividend for the financial year 2024-2025 and fix the record date for the same. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 7th November, 2024 at 11.00 a.m. and concluded at 1.00 p.m. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2024 and noted the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim Dividend of Rs.4/-(40%) per share on 30,01,900 equity shares for FY 2024-25 3. 15th November, 2024 is fixed as record date for the purpose of payment of the Interim dividend. 4. Approved the Incorporation of the Wholly Owned Subsidiary (Outside India). 5. Approved the amendment of the Code of Conduct Read less.. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| 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 1. Approval of the un-audited financial results for the quarter ended 30th June, 2024. 2. Approved and fixed 28th September, 2024 as the Annual General Meeting of the Company for the FY 2023-24. 3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director. 4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25. 5. Status of the Nile Li-Cycle Private Limited, Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24. 7. Reconstitution of the Board Committees (As Per BSE Announcement Dated on 13.08.2024) | ||
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