Nila Spaces L News

Closure of Trading Window.

Press Release dated June 15, 2024 titled - "Nila Spaces Limited (NSL) wins bid for major Residential Development Project at GIFT City - Gandhinagar."

Nila Spaces outbids 10 bidders with Rs 6,557 per sq ft bid for development rights in GIFT City SEZ, totaling over Rs 342 crore. CEO Deep Vadodaria plans Rs 750 crore investment, including land development charges, for the project. GIFT City introduces entertainment zone GIFT Eye. Gujarat government exempts GIFT City from liquor prohibition law to attract investments.

Annual Secretarial Compliance Report for Financial Year ended on March 31, 2024.

Copy of Newspaper Publication.

Outcome of Board Meeting.

Outcome of Board Meeting.

Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,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.

Certificate under Regulation 40 (9) from Practicing Company Secretary for the period ended on March 31, 2024.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2024.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kajal Vadodaria, Manoj Vadodaria, Neha Vadodaria, Kiran Vadodaria

Intimation of Closure of Trading Window.

Newspaper Publication of extracts of un-audited financial results for the quarter ended on December 31, 2023.

The Board of Directors at their meeting held on Wednesday, February 07, 2024 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December, 2023.

The Board of Directors at thier meeting held on Wednesday, February 07, 2024, has considered and approved Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on December 31, 2023.

Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the un-audited financial results for the third quarter ended on December 31, 2023.

Press Release dated January 31, 2024 titled "Nila Spaces Leads the Charge in Making Carbon Neutrality a Practical Goal for Real Estate"

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on December 31, 2023.

Clarification with reference to Movement in Price.

The Exchange has sought clarification from Nila Spaces Ltd on December 13, 2023, with reference to Movement in Price.

The reply is awaited.

Newspaper publication of extracts of unaudited standalone & consolidated financial results for the quarter ended on September 30, 2023.

The Board of Directors at their meeting held on Thursday, 02 November, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 September, 2023.

The Board of Directors at their meeting held on Thursday, 02 November, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 September, 2023.

Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the un-audited financial results for the second quarter ended on September 30, 2023.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2023.

Voting Results and Consolidated Scrutinizers Report of the 23rd Annual General Meeting.

Intimation of Closure of Trading Window.

Proceedings of 23rd Annual General Meeting held on September 27, 2023.

Submission of Newspaper Advertisement publised for Notice of 23rd Annual General Meeting, Book Closure, Remote E-voting and Other Information.

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-2023.

The register of members shall remain closed from September 21, 2023 to September 27, 2023 (Both Days inclusive) for the purpose of 23rd Annual General Meeting of the Company to be held on September 27, 2023.

Intimation of 23rd Annual General Meeting on September 27, 2023.

Submission of Newspaper Advertisement published for Notice of Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility on Wednesday, September 27, 2023.

Appointment of Mr. Amit Chokshi as Non-Executive Independent Director.

Outcome of Board Meeting.

Voting Results & Scrutinizers Report of the Postal Ballot.

Newspaper Publication of Extracts of Unaudited Standalone & Consolidated Financial Results for the First Quarter Ended on June 30, 2023.

The Board of Directors at their meeting held on Monday, 07th August, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2023.

The Board of Directors at their meeting held on Monday, 07th August, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2023.