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Year archive

Nilkanth Engineering Ltd. — 2020 filings

All 36 regulatory filings released by Nilkanth Engineering Ltd. (512004) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results for the Second Quarter and half year ended 30th September, 2020 duly approved by ....
Regulatory Filings
2020-11-11 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-11-03 English
Pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith Compliance Certificate issued by our RTA - ADROIT CORPORATE SERVICES ....
Regulatory Filings
2020-10-20 English
Pursuant to Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Compliance Certificate issued by M/s GIRISH MURARKA & CO, Practicing ....
Regulatory Filings
2020-10-09 English
We submit herewith Confirmation Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by our RTA - Adroit Corporate Services Private Limited ....
Regulatory Filings
2020-10-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at 37th Annual General Meeting held on Wednesday, 30th ....
Regulatory Filings
2020-10-06 English
In terms of the provisions of SEBI(Listing Obligations and Disclosure Requirements), 2015 and in accordance with Company's Code of Conduct to regulate, monitor and report, the Trading Window ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We submit herewith the disclosure of Voting Results of 37th AGM held on Wednesday, ....
Regulatory Filings
2020-09-30 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith Proceeding of 37th Annual General Meeting held on Wednesday, September 30, 2020.
Regulatory Filings
2020-09-30 English
At the Board Meeting held on September 15, 2020 the following appointment were made: a) M/s Girish Murarka & Co., Company Secretaries in practice were appointed as Secretarial Auditor ....
Regulatory Filings
2020-09-18 English
Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Standalone and Consolidated Financial Results for the first Quarter ended 30.06.2020 duly approved ....
Regulatory Filings
2020-09-15 English
Nilkanth Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days ....
Regulatory Filings
2020-09-10 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve a) To consider and approve ....
Regulatory Filings
2020-09-08 English
The Company has surrendered the Certificate of Registration issued by Reserve Bank of India for carrying on the NBFC activities.
Regulatory Filings
2020-09-07 English
Pursuant to Regulations 34(1) of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Annual Report for the financial year 2019-20
Regulatory Filings
2020-09-05 English
a) 37th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am the Registered Office of the Company at 407, Kalbadevi Road, 3rd ....
Regulatory Filings
2020-09-05 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve a) To fix the day, date, ....
Regulatory Filings
2020-09-02 English
In compliance of the Provisions of SEBI(LODR) Regulations, 2015, the Trading Window will remain closed for dealing in securities by Designated Person from 6th August till 48 hours after ....
Regulatory Filings
2020-08-07 English
The Trading Window will remain closed from 6th August, 2020 till 48 hours after the announcement of Un-audited Financial Results for the Quarter ended 30th June, 2020 for Directors, Designated ....
Regulatory Filings
2020-08-05 English
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Audited (Standalone and Consolidated) Financial Results for the ....
Regulatory Filings
2020-07-31 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2020-07-28 English
We submit herewith the Confirmation Certificate under Regulation 74(5) of SEBI(DP), 2018 issued by our RTA - Adroit Corporate Services Private Limited for the First Quarter ended 30.06.2020
Regulatory Filings
2020-07-16 English
We hereby submit and certify that as on 31.03.2020 our Company do not have any specified securities or outstanding long term borrowing of Rs. 100.00 Cr so we do not fall under the applicability ....
Regulatory Filings
2020-06-10 English
We submit herewith Disclosure under Regulation 31(4) of SEBI(SAST), 2011 for the year ended 31.03.2020 Kindly take it on record
Regulatory Filings
2020-06-01 English
We submit herewith the Confirmation certificate issued by our RTA - ADROIT CORPORATE SERVICES PRIVATE LIMITED under regulation 74(5) of SEBI(DP), Regulations 2018. Kindly take it on record ....
Regulatory Filings
2020-05-21 English
We submit herewith the Compliance Certificate issued under Regulation 40(9) of SEBI(LODR),2015 issued by Practicing Company Secretaries, GIRISH MURARKA & CO. having COP No. 4576 for the ....
Regulatory Filings
2020-05-21 English
We submit herewith the Compliance Certificate dated 7th April, 2020 issued by our RTA - ADROIT CORPORATE SERVICES PRIVATE LIMITED under Regulation 7(3) of SEBI(LODR), 2015 for the period ....
Regulatory Filings
2020-05-21 English
In terms of the provisions of the Code of Conduct to regulate, monitor and report the Trading window for dealing in securities of the Company will remain closed for all Directors, connected ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of SEBI(LODR), 2015, we submit that the following appointments is made at the Board Meeting held on 13.02.2020 a) Appointment of M/s GIRISH MURARKA & CO., ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 33 of SEBI(LODR) 2015, we submit herewith Un-audited financial results (Standalone and Consolidated) for the Quarter and Nine months ended 31.12.2019 duly approved ....
Regulatory Filings
2020-02-13 English
The Trading Window will remain closed from 1st January, 2020 to 17th January, 2020 (both days inclusive) for the purpose of approval of Un-audited Financial Results for Quarter and Nine ....
Regulatory Filings
2020-02-05 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve a) To consider and approve ....
Regulatory Filings
2020-02-05 English
We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI(DP) Regulations, 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ....
Regulatory Filings
2020-01-18 English
The Company has appointed Ms. Shruti Didwania, Member of the Institute of Company Secretaries of India (ACS-45950) having eCSIN-EA045950A000194659 is appointed as Company Secretary and ....
Regulatory Filings
2020-01-17 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve To appoint Ms. Shruti ....
Regulatory Filings
2020-01-14 English
The Trading Window for dealing in the securities of the Company will be closed for all Directors / connected / Designated Persons from 1st January, 2020 and the same will remain closed ....
Regulatory Filings
2020-01-02 English