| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve a) To approve the Boards Report on the financial statement (Standalone and Consolidated) for the year ended 31st March 2025 b) To decide the day date time and place of 42nd Annual General Meeting and to approve the Notice convening 42nd Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 42nd Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 42nd Annual General Meeting. a) To approve the Directors Report for the year ended 31st March, 2025. b) To Fix the day, date and time of 42nd Annual General Meeting and approve the Notice convening 42nd AGM. c) To close the Register of Members from Saturday, 20th September, 2025 to Friday, 26th September, 2025 both days inclusive and E-voting Period shall be Tuesday, 23rd September, 2025 to Thursday, 25th September, 2025. d) The cut off date shall be 19th September, 2025. e) To appoint M/s Girish Murarka & Co., Practicing Company Secretary Peer Reviewed Firm as Scrutinizer for 42nd AGM Kindly take the above on record and oblige (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2025 and Limited Review Report issued by the Statutory Auditor of the Company on the above results. The Trading Window will remain closed from 1st July 2025 to 12th August 2025 both days inclusive for Directors Designated Persons and their family members. Kindly take the above information on record Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on 7th August, 2025 along with Limited Review Report issued by Statutory Auditor. Kindly take it on record. (As Per BSE Announcement Dated On : 07.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Nilkanth Engineering 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) Audited Financial Results for the Quarter and year ended 31st March 2025 Closing of the Trading window from 1st April 2025 to 30th May 2025 (both days inclusive) for Directors Designated Employees and their family member. Kindly take the above information on record We submit herewith Audited Standalone and Consolidated Financial Result for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held on May 28, 2025 along with Auditors Report and Declaration by the Board of Director about the un-modified opinion of Auditors Report on the above result. Kindly take it on record (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 15 Jan 2025 |
| NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve a) Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024 We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December, 2024 duly approved by the Board of Directors at their meeting held Today (January 22, 2025) along with Limited Review Report on the results issued by Our Statutory Auditor. Kindly take it on record and oblige. (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve un-audited financial results for the Quarter and half year ended 30th September 2024 and Limited Review Report issued by Statutory Auditor of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results for the Quarter and Half year ended 30th September, 2024 duly approved at the Board Meeting held on Monday, 11th November, 2024 along with Unqualified Limited Review Report issued by our Statutory Auditor of the Company. Kindly take it on record (As Per BSE Announcement dated on 11.11.2024) | ||
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