Nilkanth Engineering Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2021 - -
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Friday, the 12th February, 2021 inter-alia to consider and approve Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 Further, in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st January, 2021 to 16th February, 2021 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to regulation 33 of the SEBI(LODR), 2015 we submit herewith Un-audited financial results (Standalone and Consolidated) for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by our Statutory Auditor M/s Karnavat & Co., Chartered Accountants (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR), 2015 the Meeting of the Board of Directors will be held on Wednesday, 11th November, 2020 inter-alia to consider and approve Un-Audited financial results for the 2nd Quarter and half year ended 30th September, 2020 The Trading Window will remain closed from 1st October, 2020 to 13th November, 2020 both days inclusive for Director, Designated Employees and their family members
Board Meeting - 08-Sep-2020 - -
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results for the First Quarter ended 30.06.2020 b) Trading window will remain closed from 1st July, 2020 to 17th September, 2020 both days inclusive, for Directors, Designated Employee and their family relatives
Board Meeting - 02-Sep-2020 - -
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve a) To fix the day, date, time and place of 37th Annual General Meeting (AGM) and to approve the Notice of AGM b) To decide the date of closure of Register of Members, e-voting date of commencement and ending and the date of cut off c) To appoint Scrutiniser for voting results of AGM a) 37th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 b) The Register of Members shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) c) The Cut off date is 23rd September, 2020 for the Members who hold the share in physical or electronic form d) The Remote e-voting shall commence on 27th September, 2020 at 9.00 am to 29th September, 2020 at 5.00 pm e) Mr. Girish Murarka, Practicing Company Secretary has been appointed as Scrutinizer for Voting results of 37th Annual General Meeting (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 28-Jul-2020 - -
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the Quarter and year ended 31st March, 2020 For prevention of insider trading, Trading window will remain closed till 5th August, 2020 for Directors, Designated employee and their family members Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Audited (Standalone and Consolidated) Financial Results for the Quarter and financial year ended 31.03.2020 duly approved at the Board Meeting held on 31.07.2020 Kindly take it on record (As Per BSE Announcement dated on 31.07.2020)
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