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Year archive

Nilkanth Engineering Ltd. — 2023 filings

All 44 regulatory filings released by Nilkanth Engineering Ltd. (512004) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Company''s code of conduct to regulate, monitor and report, ....
Regulatory Filings
2023-12-31 English
In terms of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that since the Company has not issued any debt / interest ....
Regulatory Filings
2023-12-23 English
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 ....
Regulatory Filings
2023-12-11 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we publish Un-audited financial results for the Quarter and half year ended 30.09.2023 which was approved by the Board at their ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 15(2) of SEBI(LODR) Regulations, 2015, the provisions of specified regulation in Corporate Governance is not applicable to the listed company having paid equity capital ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for ....
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we submit herewith copies of Newspaper Advertisement published for intimation of Board Meeting for Un-audited Financial Results ....
Regulatory Filings
2023-11-07 English
In compliance with Company''s Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading window will remain closed from ....
Regulatory Filings
2023-11-01 English
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 ....
Regulatory Filings
2023-11-01 English
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 ....
Regulatory Filings
2023-10-26 English
We submit herewith the Confirmation Certificate under Regulations 74(5) of SEBI(DP) Regulations, 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended ....
Regulatory Filings
2023-10-19 English
In terms of Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that since the Company has not issued any debt / interest / ....
Regulatory Filings
2023-10-07 English
In terms of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has not issued any debt / interest carrying ....
Regulatory Filings
2023-10-07 English
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Company''s Code of Conduct to regulate, monitor and report, ....
Regulatory Filings
2023-10-03 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Voting Results of 40th Annual General Meeting held on 27th September, ....
Regulatory Filings
2023-09-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Summary Proceeding of 40th Annual General Meeting held on 27th ....
Regulatory Filings
2023-09-28 English
Pursuant to Regulation 34(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 We submit herewith the Annual Report for the financial year 2022-23. The Said ....
Regulatory Filings
2023-09-05 English
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 ....
Regulatory Filings
2023-08-30 English
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 ....
Regulatory Filings
2023-08-30 English
We submit herewith the Newspaper Publication of our Un-audited Financial Results for the Quarter ended 30.06.2023 Kindly take it on record and oblige
Regulatory Filings
2023-08-17 English
The 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 ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-02 English
We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by our RTA - Adroit Corporate Services Private ....
Regulatory Filings
2023-07-13 English
In terms of Regulation 57(5) of SEBI(LODR) Regulations, 2015 this is to inform you that Since the Company has not issued any debt / interest / dividend carrying instruments, there is no ....
Regulatory Filings
2023-07-05 English
In terms of the provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Company''s Code of Conduct to regulate, monitor and report, ....
Regulatory Filings
2023-07-04 English
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 ....
Regulatory Filings
2023-06-25 English
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 ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published regarding extract ....
Regulatory Filings
2023-05-26 English
With reference to the Compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR / CFD / CMD 1 / 27 /2019 dated ....
Regulatory Filings
2023-05-26 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the following: a) Approved Audited Financial Results (Standalone ....
Regulatory Filings
2023-05-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Newspaper Cutting of the following Newspaper wherein Notice of ....
Regulatory Filings
2023-05-20 English
Further, in compliance with Company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed ....
Regulatory Filings
2023-05-17 English
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 ....
Regulatory Filings
2023-05-17 English
The Company has not issued any non-convertible securities, hence there is no obligation for payment towards interest , dividend and / or principal amount
Regulatory Filings
2023-04-09 English
We submit herewith the Confirmation Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 issued by our RTA - Adroit Corporate Services Private Limited ....
Regulatory Filings
2023-04-07 English
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, ....
Regulatory Filings
2023-04-07 English
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 ....
Regulatory Filings
2023-04-07 English
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 ....
Regulatory Filings
2023-04-07 English
Since the Company claims exemptions under Regulation 15(2) of SEBI(LODR) Regulations, 2015 about the Non-Applicability of Corporate Governance, the Annual Secretarial Compliance Certificate ....
Regulatory Filings
2023-04-07 English
In accordance with Company''s Code of Conduct to regulate, monitor and report, the Trading Window for dealing in securities by Designated Person will remain closed from 1st April, 2023 ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for Quarter and Nine Months ended 31.12.2022 duly ....
Regulatory Filings
2023-02-09 English
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 ....
Regulatory Filings
2023-02-01 English
We submit herewith Confirmation Certificate issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31.12.2022
Regulatory Filings
2023-01-13 English