Nilkanth Engineering share news and announcements

BSE: 512004Commercial Services & Supplies

Nilkanth Engineering share news and announcements

424 announcements, routine notices left out, newest first. Page 3 of 9.

Dec 2023
- 23 Dec · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  This is to inform you that since the Company has not issued any debt / interest .... (opens in a new tab)
- 11 Dec · Results
  In term of BSE email dated Dec 8, 2023 dated 6.45 pm, We submit herewith Un-audited Financial Results for the Quarter and half year ended 30.09.2023 duly approved at the Board Meeting held .... (opens in a new tab)
Nov 2023
- 10 Nov · Non-Applicability Of Regulation 23(9) Of SEBI(LODR) Regulations, 2015 For The First Half Year Ended 30.09.2023
  Provisions of specified regulation in Corporate Governance is not applicable to the listed company having paid equity capital .... (opens in a new tab)
- 9 Nov · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 1 Nov · Board meeting
  NILKANTH ENGINEERING 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 Pursuant to Regulation .... (opens in a new tab)
Oct 2023
- 26 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by GIRISH MURARKA & CO., Practicing Company Secretary having COP - 4576 and Peer .... (opens in a new tab)
- 7 Oct · Compliance-57 (5) : intimation after the end of quarter
  This is to inform you that since the Company has not issued any debt / interest / .... (opens in a new tab)
- 7 Oct · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  This is to inform you that the Company has not issued any debt / interest carrying .... (opens in a new tab)
Sep 2023
- 28 Sep · Results
  We submit herewith Voting Results of 40th Annual General Meeting held on 27th September, .... (opens in a new tab)
- 28 Sep · Meeting
  We submit herewith the Summary Proceeding of 40th Annual General Meeting held on 27th .... (opens in a new tab)
Aug 2023
- 30 Aug · Board meeting
  A) Approval of Directors Report on Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2023 b) 40th Annual General Meeting will be held on Wednesday, 27th .... (opens in a new tab)
- 30 Aug · Meeting
  At the Board Meeting held on 30.08.2023, the Board has resolved Book Closure from 21.09.2023 to 27.09.2023 (both days inclusive) for the purpose of 40th AGM The cut off date for E-voting .... (opens in a new tab)
- 11 Aug · Results
  Un-audited financial results uploaded on 10th August, 2023, due to oversight, the First Column and the Fourth Collumn the figures are in absolutely Rs. intead of Rs. in Lac. Now .... (opens in a new tab)
- 10 Aug · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve To Consider and approve .... (opens in a new tab)
Jul 2023
- 5 Jul · Compliance-57 (5) : intimation after the end of quarter
  This is to inform you that Since the Company has not issued any debt / interest / dividend carrying instruments, there is no .... (opens in a new tab)
Jun 2023
- 25 Jun · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  Since the Company has not issued any debt instrument and / or interest carrying instrument, there is no interest due for the ensuing quarter July-September, 2023 Please take the above .... (opens in a new tab)
May 2023
- 29 May · Non-Application Of Provision Of Regulation 23(9) Of SEBI(LODR) Regulations, 2015
  This is to inform you that a per Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 23(9) is applicable to only those listed entities .... (opens in a new tab)
- 25 May · Results
  We submit herewith the following: a) Approved Audited Financial Results (Standalone .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 25 May 2023: audited results
- 17 May · Board meeting
  NILKANTH ENGINEERING 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 .... (opens in a new tab)
Apr 2023
- 9 Apr · Compliance-57 (5) : intimation after the end of quarter
  Company has not issued any non-convertible securities, hence there is no obligation for payment towards interest , dividend and / or principal amount (opens in a new tab)
- 7 Apr · Compliance Certificate For The Period 1St April, 2022 To 31St March, 2023
  We submit herewith the Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 issued by our RTA - Adroit Corporate Services Private Limited for the period 1st April, .... (opens in a new tab)
- 7 Apr · Non Applicability Of Initial Disclosure For SEBI Circular Dated 26.11.2018
  We hereby confirm that for the year ended 31.03.2023, the Company do not have any specified securities or outstanding long term borrowing of Rs. 100 Cr, we do not fall under the applicability .... (opens in a new tab)
- 7 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretary M/s Girish Murarka & Co. having COP - 4576 and .... (opens in a new tab)
Feb 2023
- 9 Feb · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for Quarter and Nine Months ended 31.12.2022 duly .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 9 Feb 2023: quarterly results
- 1 Feb · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve a) To approve the Un-audited .... (opens in a new tab)
Nov 2022
- 11 Nov · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half yearly ended 30th September, .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2022: quarterly results
- 3 Nov · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve To consider and approve .... (opens in a new tab)
Oct 2022
- 19 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For Half Year Ended 30.09.2022
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretary - M/s GIRISH MURARKA & CO, for the half year .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Meeting
  We submit herewith the Voting Results of Ordinary and Special Resolution passed at 39th AGM of the Shareholder of the Company .... (opens in a new tab)
- 1 Oct · Meeting
  Pursuant to Regulation 30 read with Para A Schedule III of SEBI(LODR), Regulations, 2015 we submit herewith the Proceeding of 39th Annual General Meeting of the shareholder of the Company .... (opens in a new tab)
Sep 2022
- 6 Sep · Reg. 34 (1) Annual Report.
  We submit herewith the Annual Report for the Financial year 2021-22 Kindly take it on record (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  A) 39th AGM of the Company will be held on Friday, 30th September, 2022 at 4.30 pm at the Registered Office of the Company b) Register of Member shall remain closed from Saturday, 24th .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 26 Aug 2022: annual general meeting
- 23 Aug · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve a) To decide the day, .... (opens in a new tab)
- 10 Aug · Board meeting
  At the Board Meeting held on 10th August, 2022, the following appointments were made: a) M/s Girish Murarka & Co., Practicing Company Secretary having COP 4576 as Secretarial Auditor for .... (opens in a new tab)
- 10 Aug · Results
  We submit herewith Un-audited financial results (Standalone and Consolidated) for the First Quarter ended 30.06.2022 duly approved .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 10 Aug 2022: quarterly results
- 3 Aug · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve a) To consider and approve .... (opens in a new tab)
Jul 2022
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 2 Jun · Announcement under Regulation 30 (LODR)-Demise
  We wish to inform you that Company was intimated today about the sad demise .... (opens in a new tab)
May 2022
- 26 May · Results
  We submit herein below : a) Approved Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 26 May 2022: audited results
- 17 May · Board meeting
  NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)