| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited standalone and consolidated Financial Result for the quarter and year ended March 31 2025 and recommend Final Dividend on equity shares of the Company. Outcome of the Board Meeting held on 14th May, 2025 (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of the Board Meeting held on 26th March, 2025 | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Outcome of the Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024 Outcome of the Board meeting held on 28th October, 2024 Intimation of resignation of Company Secretary and Compliance Officer of the Company. Outcome of the Board Meeting held on 28th October, 2024. (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 18 Jul 2024 |
| NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve standalone and consolidated Unaudited Financial Results for the First Quarter Ended 30th June 2024. Outcome of the Board Meeting held on 31st July, 2024. (As Per BSE Announcement dated on 31.07.2024) | ||
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