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Nilkamal Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523385 | NSE Symbol : NILKAMAL | ISIN : INE310A01015 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 31-Jul-2024 Quarterly Results 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)
03-May-2024 14-May-2024 Accounts 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)
21-Jan-2024 31-Jan-2024 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting held on 31st January, 2024 and Press Release on Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 31/01/2024)
20-Oct-2023 01-Nov-2023 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2023. Proposal to raise funds by issue of Non-convertible Debentures on private placement basis. (As Per BSE Announcement dated on 26.10.2023) Outcome of Board Meeting held on 1st November, 2023 and Press Release on Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2023. Financial Results (Standalone & Consolidated) for the Second and half year ended 30th September, 2023. Appointment of Mr. Ashok Goel as an Additional Director (designated as Non Executive and Independent Director) Approved raising of funds through issue of secured /unsecured, rated /unrated, listed/unlisted, non-convertible ,redeemable, taxable debentures on private placement basis for an amount up to Rs. 100 crores Announcement under regulation 30 (As Per BSE Announcement Dated on 01.11.2023)
25-Jul-2023 03-Aug-2023 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Standalone and consolidated Unaudited Financial Results for the First Quarter ended 30th June 2023. Outcome of the Board Meeting held on 3rd August, 2023 Result for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 03.08.2023)
11-May-2023 20-May-2023 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter / year ended 31st March 2023 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). Nilkamal Ltd has informed that the Board of Directors of the Company at its meeting held on May 20, 2023, inter alia, has recommended a Dividend of Rs. 20/- per equity share of Rs. 10/- each for the financial year ended March 31, 2023. Outcome of Board Meeting held on 20th May, 2023 for the fourth quarter and year ended 31st March, 2023. Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2023 (As Per BSE Announcement dated on 20.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2022. Outcome of the Board Meeting held on 14th February, 2023 Result for the third quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022. outcome of the Board Meeting held on 10th November, 2022 Results for the second quarter and half year ended 30th September, 2022. (Standalone & Consolidated) Press Release on result for the second quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
21-Jul-2022 29-Jul-2022 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the First Quarter Ended 30th June 2022. outcome of the Board Meeting held on 29th July, 2022 Results for the first quarter ended 30th June, 2022 (As per BSE Announcement Dated on 29/07/2022)
17-May-2022 23-May-2022 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022. proposal to Issue Non Convertible Debentures on Private Placement Basis. (As Per BSE Announcement dated on 18.05.2022) Nilkamal Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended a Dividend of Rs. 15/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022. Outcome of Board Meeting held on 23rd May, 2022 for the fourth quarter and year ended 31st march, 2022. Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2022 Nilkamal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following; 1. Recommended a final dividend of Rs. 15 per equity share of Rs. 10 each (F.V.) on 14,922,525 Nos. of Equity Shares, which is subject to the approval of the shareholder at the ensuing Annual General Meeting (AGM) of the Company, and the same shall be paid /dispatched on or after the fifth day from the conclusion of the Company's AGM. 2. Convening of the 36th Annual General Meeting of the Members of the Company on July 16, 2022 at 11.00 a.m. at Mumbai, through Video Conferencing ('VC') / Other Audio - Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of lndia. Mr. Mihir H. Parekh to step down from the office of Whole-time Director (WTD) and Key Managerial Personnel (KMP) of the Company with effect from 15th June 2022 to pursue a course of full time MBA at the Northwestern University - Kellogg School of Management located in Chicago. He will continue to act as a Non-Executive Director of the Company with effect from 16th June, 2022. (As Per BSE Announcement Dated on 23.05.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended 31st December 2021 Outcome of Board Meeting held on 10th February, 2022 (As Per BSE Announcement Dated on 10/02/2022)
26-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Outcome of the Board Meeting held on 1st November, 2021. (As per BSE Announcement Dated on 01/11/2021)
02-Aug-2021 09-Aug-2021 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the First Quarter Ended 30th June, 2021. UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE, 2021 OUTCOME OF THE BOARD MEETING HELD ON 9TH AUGUST, 2021 (As per BSE Announcement Dated on 9/8/2021)
27-May-2021 03-Jun-2021 Accounts NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter / year ended 31st March, 2021 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). Outcome of Board Meeting held on 3rd June, 2021 for the fourth quarter and year ended 31st March, 2021. Nilkamal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2021, inter alia, has recommended a final dividend of Rs. 10 per equity share of Rs. 10 each (F.V.) on 14,922,525 Nos. of Equity Shares, which is subject to the approval of the shareholder at the ensuing Annual General Meeting (AGM) of the Company, and the same shall be paid /dispatched on or after the fifth day from the conclusion of the Company's AGM. (As Per BSE Announcement Dated on 03.06.2021)
02-Feb-2021 09-Feb-2021 Quarterly Results NILKAMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended 31st December, 2020. Interim Dividend (As per BSE Bulletin Dated on 05/02/2021) The Company informed that in continuation of the notice sent on 2nd February, 2021 for holding Meeting of the Board of Directors of the Company on 9th February, 2021 to consider and take on record Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2020, additionally, the Board of Directors to also consider, the proposal for amalgamation of Company's wholly owned subsidiary i.e. Nilkamal Storage Systems Private Limited ('NSSPL') (formerly known as Nilkamal Bito Storage Systems Private Limited) with itself and if thought fit, approve, the draft Scheme of Amalgamation pursuant to provisions of Section 230 to 232 of the Companies Act, 2013. (As Per BSE Announcement dated on 04.02.2021) Outcome Of Board Meeting held on 9th February, 2021 on Results for the third quarter and nine months ended 31st December, 2020. Unaudited Financial Results (Standalone And Consolidated) for the third quarter and nine months ended 31st December, 2020. Approves payment of interim dividend for the financial year 2020-2021 at the rate of 50% i.e. Rs. 5/- per equity share of Rs. 10 each. Intimation Under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''SEBI LODR'') - Merger of wholly owned subsidiary with the Company. (As Per BSE Announcement Dated 09.02.2021)
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