iifl-logo

Nilkamal Ltd Board Meeting

1,622.95
(2.47%)
Apr 2, 2025|02:09:56 PM

Nilkamal Ltd CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 Mar 202526 Mar 2025
Outcome of the Board Meeting held on 26th March, 2025
Board Meeting5 Feb 202530 Jan 2025
Quarterly Results Outcome of the Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025)
Board Meeting28 Oct 202418 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 Meeting31 Jul 202418 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)
Board Meeting14 May 20243 May 2024
NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter / year ended 31st March 2024 and to consider & recommend final dividend on equity shares of the Company (subject to the approval by the shareholders at the ensuing Annual General Meeting). Proposed to raise funds by issue of Non-convertible Debentures on Private Placement basis. (As Per BSE Announcement dated on 08.05.2024) Recommended a final dividend of Rs.20/- (200%) per equity share of Rs.10/- each (F.V.). Outcome of Board Meeting held on 14th May, 2024. Audited Financial Result (Standalone and Consolidated) for the Quarter and financial year ended 31st March, 2024. Appointment of Mr. Abhay Jadeja (DIN 03319142) as an additional director (designated as Non-Executive and Independent Director) on the Board of the Company. Recommended a final dividend of Rs. 20/- (200%) per equity share of Rs. 10each(F.V.) on 14922525 nos of Equity Shares, which subject to the approval of the Shareholder at the ensuing Annual General Meeting of the Company. Intimation of Book closure pursuant to SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 for the purpose of Final Dividend for the Financial year 2023-2024 Recommended a final dividend. Recommended a final dividend of Rs.20/- (200%) per equity share of Rs.10/- each (F.V.). Convening of the 38th AGM on Friday 19th July,2024. Intimation of Record date pursuant to Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Final Dividend for the Financial year 2023-2024. (As Per BSE Announcement Dated on 14.05.2024)

Nilkamal Ltd: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.