Nila Infrastructures Limited

Nila Infrastructures Limited

Nila Infrastructures Limited has received an intimation from Gujarat Housing Board for the cancellation of a construction project of redevelopment of 'Nirmal Apartment'. The project was awarded to the Company vide Letter of Award dated 27.10.2023 for construction of 300 HIG residential units and 18 commercial shops through redevelopment. The Gujarat Housing Board has decided not to proceed with the project and has intimated the Company about return back of bank EMD furnished by the Company to GHB in this regard.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication regarding the opening of a special window for re-lodging transfer requests of physical shares.

Nila Infrastructures Limited

Nila Infrastructures Limited has received credit ratings for its banking facilities from CARE Ratings.

Nila Infrastructures Limited

Nila Infrastructures Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on July 31, 2026, and informed the Exchange regarding voting results.

Nila Infrastructures Limited

Nila Infrastructures Limited held its 36th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting adopted the audited financial statements for the financial year ended March 31, 2026, and appointed a director in place of Mr. Deep S. Vadodaria. The meeting also ratified the remuneration of the Cost Auditor and re-appointed Mr. Revant Bhatt as an Independent Director.

Nila Infrastructures Limited

Nila Infrastructures Limited has published its quarterly financial results for the first quarter ended June 30, 2026, along with a copy of a newspaper publication.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2026. The meeting considered and approved the Unaudited Standalone & Consolidated Financial results for the first quarter ended on June 30, 2026. The results have been reviewed by the Audit committee and subsequently approved by the Board of Directors.

Nila Infrastructures Limited

Nila Infrastructures Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at ₹7,420.43 lakhs, a decrease from ₹8,103.91 lakhs in the same quarter last year. The company has reported a net profit of ₹5.08 lakhs, with basic and diluted EPS at ₹0.17 and ₹0.19 respectively.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange regarding the dispatch of a letter to shareholders who have not registered their email IDs, providing a weblink to access the 36th Annual General Meeting (AGM) notice and Annual Report for the Financial Year 2025-26.

Nila Infrastructures Limited

Nila Infrastructures Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange about the submission of a newspaper advertisement for the notice of the 36th Annual General Meeting, remote e-voting information, and book closure.

Nila Infrastructures Limited

Nila Infrastructures Limited has announced the record date for its 36th Annual General Meeting (AGM) as July 24, 2026. The AGM will be held on July 31, 2026, through video conferencing, and the company will offer electronic voting facilities to its members.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026, to transact the following business: to receive and adopt the audited financial statements for the financial year ended on 31 March 2026, to appoint a director, to ratify the remuneration of Cost Auditor, and to re-appoint an Independent Director.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility on Friday, July 31, 2026.

Nila Infrastructures Limited

Nila Infrastructures Limited has closed its trading window for insiders due to the approval of unaudited financial results for the quarter ended June 30, 2026.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange about the re-appointment of Revant Bhatt as an Independent Director for a second term of five years, subject to shareholder approval.

Nila Infrastructures Limited

Nila Infrastructures Limited has informed the Exchange about a copy of newspaper publication regarding a public notice by Punjab Information & Communication Technology Corporation regarding a special window for transfer and dematerialisation of physical securities sold/purchased prior to April 01, 2019.

Nila Infrastructures Limited

Nila Infrastructures Limited announced that its appeal concerning the disallowance of Input Tax Credit has been set aside by the Central GST, Appeal Commissioner – Ahmedabad. This order establishes a total tax liability of INR 2.03 Crore. The company intends to challenge this appellate order before relevant higher authorities after taking expert consultation. Nila Infrastructures believes this order has no material impact on its financial, operational, or other activities, with the impact limited to the final tax liability along with any interest and penalty.