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BSE Code : 530377 | NSE Symbol : NILAINFRA | ISIN : INE937C01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	03-Feb-2025	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended on December 31 2024. Unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 03/02/2025)
18-Oct-2024	28-Oct-2024	Quarterly Results	NILA INFRASTRUCTURES 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 unaudited financial results for the second quarter and half year ended on September 30 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 28.10.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve unaudited financial results for the first quarter ended June 30 2024. Outcome of Board Meeting. Outcome of Board Meeting. (As Per BSE Announcement Dated on 10.08.2024)
27-Apr-2024	04-May-2024	Accounts	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the audited financial statements for the financial year ended on March 31 2024 together with reports of the auditors and directors thereon to approve audited financial results for the quarter/year ended on March 31 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 04.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited financial results for the third quarter ended on December 31 2023. The Board of Directors at their meeting held on Friday, February 09, 2024 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December, 2023. (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited financial results for the second quarter ended on September 30 2023. The Board of Directors at their meeting held on Thursday, 09 November, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 September, 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the un-audited financial results for the first quarter ended on June 30 2023. The Board of Directors at their meeting held on Saturday, 12th August, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2023. (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	25-May-2023	Accounts	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial statements for the financial year ended on March 31 2023 together with reports of the auditors and directors thereon to approve audited financial results for the quarter/year ended on March 31 2023. The Board of Directors at their meeting held on Thursday, May 25, 2023, has approved the Audited Financial Statements and reports thereon for the financial year ended on March 31, 2023; Audited Financial Results for the quarter/ year ended on March 31, 2023. Outcome of Board Meeting. (As per BSE Announcement Dated on 25/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended on December 31 2022. The Board of Directors,at their meeting held on Monday, February 13, 2023, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the second quarter and six months ended on September 30 2022. The Board of Directors at their meeting held on Saturday, November 12, 2022, has approved the Un-audited Financial Results for the quarter ended on September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Intimation of Board Meeting The Board of Directors at their meeting held on Friday, August 12, 2022, has approved the Unaudited Financial Results for the quarter ended on June 30, 2022. Intimation of appointment of Cost Auditor for Financial Year 2022-23. (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication of Extract of Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2022. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial statements for the financial year ended on March 31 2022 together with reports of the auditors and directors thereon to approve audited financial results for the quarter/year ended on March 31 2022. The Board of Directors at their meeting held on Friday, May 27, 2022, has approved the Audited Financial Statements and reports thereon for the financial year ended on March 31, 2022; Audited Financial Results for the quarter/ year ended on March 31, 2022. Outcome of Board Meeting. (As per BSE Announcement Dated on 27/5/2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve un-audited financial results for the third quarter ended on December 31 2021. The Board of Directors,at their meeting held on Saturday, February 12, 2022, has approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on December 31, 2021. The Board of Directors,at their meeting held on Saturday, February 12, 2022, has approved the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended on December 31, 2021. (As Per BSE Announcement Dated on 12.02.2022)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors,at their meeting held on Saturday, November 13, 2021, has approved the Un-Audited Standalone & Consolidated Financial Results for the Second Quarter and Half Year ended on September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)
05-Aug-2021	14-Aug-2021	Quarterly Results	Quarterly Results NILA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended on June 30, 2021. The Board of Directors,at their meeting held on Saturday, August 14, 2021, has approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2021. (As Per BSE Announcement Dated 14.08.2021)

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Nila Infrastructures Ltd

Board Meeting