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Nilkanth Engineering Ltd. Regulatory Filings 2026
63708_rns_2026-05-18_807b7541-f9b8-4c59-ac60-2a5a26ccc4b0.pdf
Regulatory Filings
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NILKANTH ENGINEERING LIMITED
CIN NO: L27300MH1983PLC029360
Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai – 400 002
Mob: 77000 00763, Email: [email protected]
Website: www.nilkanthengineering.co.in
Date: May 18, 2026
Deputy General Manager
Listing Compliance
BSE Limited
P. J. Towers,
Dalal Street
Mumbai 400 001
Dear Sir,
Ref: Scrip Code: 512004
Subject: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Audited Financial Results for the Fourth Quarter and year ended 31st March, 2026 at the Board Meeting scheduled to be held on 23rd May, 2026 in the following newspaper:
a) DAINIK NALANDA (Marathi) – published on May 15, 2026
b) STANDARD POST (English) – published on May 15, 2026
Please take the above information on record.
Thanking you.
Yours faithfully,
For Nilkanth Engineering Limited
GANGAPRASAD
MURLIDHAR
LOYALKA
G. M. Loyalka
Director
(DIN – 00299416)
Digitally signed by
GANGAPRASAD MURLIDHAR
LOYALKA
Date: 2026.05.18 14:44:16
+05'30'
NILKANTH ENGINEERING LIMITED
Date: 15-05-2026
Standard Post Page no. 3
| NILKANTH ENGINEERING LIMITED
CIN NO: L27300MH1983PLC029360
Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai - 400 002
Website: www.nilkanthengineering.co.in
Email: [email protected]
NOTICE | |
| --- | --- |
| Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, DaulatBhavan, 3rd Floor, Mumbai 400002 on Saturday, the 23rdMay, 2026 inter-alia to consider and approve the Audited Financial Results(Standalone and Consolidated) for the 4thQuarter and year ended 31st March, 2026. 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 from 1st April, 2026 to 26thMay, 2026 (both days inclusive) for Directors, Designated employees and their family members.
For Nilkanth Engineering Limited
Sd/-
G. M. Loyalka
Director
(DIN-00299416) | |
| Place: Mumbai
Date: 14.05.2026 | |
NILKANTH ENGINEERING LIMITED
Date: 15-05-2026
DAINIK NALANDA EXPRESS Page no. 3
कामगिरी केली त्याबद्दल टाल
आहे.
NILKANTH ENGINEERING LIMITED
CIN NO: L27300MH1983PLC029360
Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai - 400 002
Website: www.nilkanthengineering.co.in
Email: [email protected]
NOTICE
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, DaulatBhavan, 3rd Floor, Mumbai 400002 on Saturday, the 23rdMay, 2026 inter-alia to consider and approve the Audited Financial Results(Standalone and Consolidated) for the 4thQuarter and year ended 31st March, 2026. 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 from 1st April, 2026 to 26thMay, 2026 (both days inclusive) for Directors, Designated employees and their family members.
For Nilkanth Engineering Limited
Sd/-
G. M. Loyalka
Director
(Table: 14.05.2026)
(DIN-00299416)