Nilkamal Ltd. News

Disclosure under Regulation 30 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure Under Regulation 30

Intimation of Closure of Trading Window.

Revised Annual Report and Business Responsibility and Sustainability Report for the Financial Year 2023-24.

Business Responsibility and Sustainability Report for the financial year 2023-2024.

Revised Annual Report and Business Responsibility and Sustainability Report for the financial year 2023-24.

completion of tenure of Independent Directors

Notice to shareholders for 38th Annual General Meeting to be held on July 19, 2024.

Shareholder has informed that he /she has lost share certificate(s) and requested the Company for issue of duplicate thereof.

Intimation for issuance of duplicate share certificates as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice of the 38th Annual General Meeting and Annual Report for the FY 2023-2024.

Notice of the 38th Annual General Meeting and Annual Report for the FY 2023-24

Notice of the 38th Annual General Meeting and Integrated Annual Report for the FY 2023-24

Please find enclosed the Notice Convening the 38th AGM and the Integrated Annual General Report of the Company, including the Business Responsibility and Sustainability Report, for FY 2023-24.

Notice of the 38th Annual General Meeting and Integrated Annual Report for the FY 2023-24

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the Quarter starting from July 1, 2024 and ending on September 30, 2024.

Intimation for issuance of duplicate share certificates as per regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders has informed that she has lost share certificate and requested the Company for issue of duplicate thereof.

Intimation for issuance of duplicate share certificate as per regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Annual Secretarial Compliance Report for the Financial year ended 31st March, 2024.

Shareholder has lost share certificates and requested the Company for issue of duplicate thereof.

Intimation for issuance of duplicate share certificates as per regulation 39(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015

Appointment of Mr. Abhay Jadeja (DIN 03319142) as an additional director , designated as Non-Executive and Independent Director on the Board of the Company, with effect from 14th May, 2024 for a period of 5 consecutive years subject to approval of the members.

Appointment of Mr. Abhay Jadeja (DIN 03319142) as an additional director (designated as Non-Executive and Independent Director) on the Board of the Company.

press release on the Result for the quarter and year ended 31st March, 2024.

Audited Financial Result (Standalone and Consolidated) for the Quarter and financial year ended 31st March, 2024.

Outcome of Board Meeting held on 14th May, 2024.

Proposal to raise fund by issue of Non-convertible debentures on Private Placement basis.

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 Proposal to raise funds by issue of Non-Convertible Debentures on Private Placement basis.

Proposed to raise funds by issue of Non-convertible Debentures on Private Placement basis.

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).

shareholder has informed that he has lost share certificate and requested the Company for issue of duplicate thereof.

Intimation of Issuance of duplicate share Certificates as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of loss of share certificate under regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations -2015.

Compliance certificate for the year ended March 31, 2024 under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

Intimation for issuance of duplicate share certificate as per regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance certificate pursuant to Regulation 40(9) & 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended 31-03-2024.

Compliance certificate pursuant to regulation40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Financial Year 31-03-2024.

Increase in Volume

The Exchange has sought clarification from Nilkamal Ltd on April 8, 2024, with reference to Movement in Volume.