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Year archive

Nilkanth Engineering Ltd. — 2024 filings

All 51 regulatory filings released by Nilkanth Engineering Ltd. (512004) in 2024, sourced directly from the official regulator.

51 Filings
2024 Period
2024 filings (51)
Filing Released Lang
In terms of Regulation 57(4) of SEBI(LODR) Regulations, 2015, this is to inform you that Since the Company has not issued any debt / interest carrying instruments, there will not be any ....
Regulatory Filings
2024-12-24 English
In terms of the provisions of SEBI(LODR) Regulations, 2015 and in accordance with Company''s Code of Conduct to regulate, monitor and report, the Trading Window for dealing in securities ....
Regulatory Filings
2024-12-24 English
We submit herewith Newspaper cutting of Dainik Sagar (Marathi) and Standard Post (English) of dated 13.11.2024 in which Un-audited Financial Results for the Second Quarter and Half year ....
Regulatory Filings
2024-11-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results for the Quarter and Half year ended ....
Regulatory Filings
2024-11-11 English
We submit herewith the Newspaper cutting in respect of publication of Intimation of Board Meeting to BSE Ltd for the Board Meeting scheduled to be held on Monday, 11th November, 2024 to ....
Regulatory Filings
2024-11-06 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 shall remain closed from ....
Regulatory Filings
2024-10-30 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-10-30 English
We hereby submit that in terms of the provisions of Regulations 15(2) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the provision of Regulation 23(9) relating ....
Regulatory Filings
2024-10-17 English
We Submit herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depository and Participants )Regulations, 2018 issued by our RTA - Adroit Corporate Services Private Limited ....
Regulatory Filings
2024-10-09 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
2024-10-03 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
2024-09-26 English
In terms of Regulations 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
2024-09-25 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we submit herewith Proceeding of 41st Annual General Meeting held on 25th September, 2024. Kindly take it on record.
Regulatory Filings
2024-09-25 English
We submit herewith Voting Results along with Scrutinizr''s Report of 41st Annual General Meeting of the Company held on 25th September, 2024. Kindly take it on record
Regulatory Filings
2024-09-25 English
We submit herewith the Newspaper Cutting of the Newspaper Publication for Mumbai Edition for 41st Annual General Meeting of the Company Kindly take it on record.
Regulatory Filings
2024-09-04 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We submit herewith Annual Report for the Financial Year 2023-24 Kindly take it on record
Regulatory Filings
2024-08-28 English
a) The Directors'' Report on the Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2024 were approved. b) 41st Annual General Meeting will be held on Wednesday, ....
Regulatory Filings
2024-08-27 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve a) To approve the Board''s ....
Regulatory Filings
2024-08-21 English
We submit herewith copies of Newspaper Publication regarding extract of Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2024 duly approved ....
Regulatory Filings
2024-08-01 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
2024-07-30 English
In compliance with Company''s code of conduct for Prevention of Insider Trading under SEBI(PIT) Regulations, the Trading window will remain closed from 1st July, 2024 to 2nd August, 2024 ....
Regulatory Filings
2024-07-22 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve To inter-alia consider ....
Regulatory Filings
2024-07-22 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
2024-07-10 English
Pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has not issued any non-convertible securities, hence there is no obligation for ....
Regulatory Filings
2024-07-02 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
2024-06-26 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
2024-06-26 English
We submit herewith publication of Audited Financial (Standalone and Consolidated ) results duly approved at the Board Meeting held on 24th May, 2024 in the following newspaper: a) Dainik ....
Regulatory Filings
2024-05-28 English
This is to inform you that the Board of Directors at their meeting held on Friday, May 24, 2024 approved the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter ....
Regulatory Filings
2024-05-24 English
Pursuant to Regulation 30 and 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Publication of Notice of the Board Meeting scheduled ....
Regulatory Filings
2024-05-21 English
This is to inform you that since our company claims exemption under clause 15(2) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and have submitted the Certificate ....
Regulatory Filings
2024-05-17 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
2024-05-17 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2024-05-17 English
We confirm that for the year ended 31.03.2024, our Company do not have any specified securities or outstanding Long Term borrowing of Rs. 100 Cr or above or have credit rating of AA or ....
Regulatory Filings
2024-04-20 English
We submit herewith Compliance Certificate under Regulation 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s Girish Murarka & Co., practicing ....
Regulatory Filings
2024-04-19 English
We submit that as the provisions of Corporate Governance is not applicable under regulations 15 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Secretarial ....
Regulatory Filings
2024-04-16 English
We submit herewith Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by our RTA - Adroit Corporate Services ....
Regulatory Filings
2024-04-16 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
2024-04-16 English
As the provisions of Regulation 57(5) of SEBI (LODR) Regulations, 2015 is not applicable, as the Company has not issued any non-convertible securities hence there is no obligation of payment ....
Regulatory Filings
2024-04-05 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
2024-03-28 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
2024-03-23 English
At the Board Meeting held on Friday, 22nd March, 2024 on the recommendation of Nomination and Remuneration Committee, Ms Shiksha Agrawal having (DIN-02597523) is appointed as Managing Director ....
Regulatory Filings
2024-03-22 English
We submit herewith the newspaper publication of Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter ended 31.12.2023 Kindly take it on record
Regulatory Filings
2024-02-09 English
Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit the following: a) Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ....
Regulatory Filings
2024-02-08 English
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a) Un-audited Financial Results (Standalone and ....
Regulatory Filings
2024-02-08 English
Pursuant to Regulation 30 and 47 SEBI(LODR) Regulation submit herewith newspaper cutting for the Board Meeting scheduled to be held on 8th February, 2024
Regulatory Filings
2024-02-02 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
2024-02-02 English
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve a) Un-audited Financial ....
Regulatory Filings
2024-01-31 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
2024-01-11 English
In terms of Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulitions, 2015, this is to inform your that since the Company has not issued any debt / interest ....
Regulatory Filings
2024-01-06 English
In terms of the provision 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
2024-01-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit that Mr. Nitin Agrawal (DIN-08186528) Managing Directors has tendered ....
Regulatory Filings
2024-01-01 English