Nila Spaces Limited

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange about the 26th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The notice and annual report for the financial year ended on March 31, 2026, are available on the company's website. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange that Record date for the purpose of 26th Annual General Meeting is 22-Sep-2026.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting to be held through Video Conferencing on September 29, 2026.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange regarding an update on a petition filed by Mrs. Nivedita Ritesh Oswal & ANR. against the company, its board of directors, and key managerial personnel at NCLT - Ahmedabad. The petition seeks waiver of eligibility requirements prescribed under Section 244(1) of the Companies Act, 2013, with a view to pursuing proceedings under sections 241 and 242 of the Companies Act, 2013. The company does not expect the application to succeed and will take all appropriate steps in accordance with applicable law.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange about a special window for re-lodging transfer requests of physical shares, which were rejected/returned due to deficiency in documents. The special window will be open until 04 February, 2027.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange regarding an update on the voting process for certain resolutions proposed through the postal ballot notice. The company has decided to place the relevant resolutions again before all eligible shareholders for fresh consideration and approval due to concerns regarding the process adopted by the company in facilitating voting through postal ballot forms for shareholders who had reported difficulties in accessing the remote e-voting facility.

Nila Spaces Limited

Nila Spaces Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot and informed the Exchange regarding voting results. The resolutions passed with the requisite majority include the appointment of Mr. Deep S Va as Chairman & Managing Director, re-appointment of Mr. Prashant H. Sarkhedi as Whole Time Director (Director Finance), and approval of borrowing powers of the company.

Nila Spaces Limited

Nila Spaces Limited has submitted a newspaper publication of its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI's listing obligations and disclosure requirements. The company has also informed about a possession notice issued by Punjab National Bank for a property belonging to a borrower/mortgagor. Additionally, Angel One Limited has initiated the process of cancellation of registration of its authorized person due to regulatory reasons.

Nila Spaces Limited

Nila Spaces Limited has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company has reported revenue of ₹3.91 crore, ₹3.89 crore, and ₹4.08 crore for the current quarter, previous quarter, and corresponding quarter last year, respectively. The net profit for the quarter is ₹0.41 crore, ₹0.98 crore, and ₹0.19 crore for the current quarter, previous quarter, and corresponding quarter last year, respectively.

Nila Spaces Limited

Nila Spaces Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, which show a revenue of ₹3.91 crore, a profit before tax of ₹17.61 crore, and a net profit of ₹9.25 crore. The results have been reviewed by the audit committee and approved by the board of directors.

Nila Spaces Limited

Nila Spaces Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange about the submission of a newspaper publication for the dispatch of a Notice of postal Ballot. The Notice is available on the Company's website and the e-voting website of National Securities Depository Limited (NSDL). Members can vote on the Resolutions through remote e-voting, which will commence on July 7, 2026, and end on August 5, 2026.

Nila Spaces Limited

Nila Spaces Limited has submitted a newspaper publication for dispatch of Notice of Postal Ballot as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange regarding Notice of Postal Ballot for passing Ordinary and/or Special Resolutions by the Members of the Company by means of Postal Ballot, only by way of remote e-voting process.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nila Spaces Limited

Nila Spaces Limited has informed the Exchange about SEBI's decision to open a special window for re-lodging transfer requests of physical shares sold/purchased prior to April 01, 2019, due to deficiency in documents.