27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated:

BSE

  • (%)
  • Vol:
  • BSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Nilkanth Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201725-Mar-2017 Agenda for the Board Meeting a) to authorize Board to borrow upto Rs. 75.00 Cr b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor
22-Feb-201728-Feb-2017 Nilkanth Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2017 at 4.30 p.m. to transact the following business: a) To consider the authority to Board of Directors to borrow up to Rs. 75 Cr. (Rupees Seventy Five Crore only) together the money already borrowed by the Company subject to approval of shareholders of the Company by Special Resolution b) To convene the Extra-ordinary General Meeting for passing the Special Resolution in respect of above (a).
06-Feb-201710-Feb-2017 Quarterly Results
27-Oct-201611-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Nilkanth Engineering Ltd has informed BSE that a meeting the Board of Directors of the Company is scheduled to be held on September 01, 2016, inter alia, to consider and decide the following: 1. To approve Board's Report. 2. To convene the 33rd Annual General Meeting (AGM) of the members of the Company & approve the Notice calling the said AGM. 3. To decide the dates of book-closure for the purpose of 33rd Annual General Meeting.
05-Aug-201612-Aug-2016 Quarterly Results
29-Apr-201613-May-2016 Audited Results
21-Jan-201628-Jan-2016 Quarterly Results
19-Oct-201526-Oct-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
12-May-201513-May-2015 Quarterly Results
13-Jan-201520-Jan-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results