Nila Spaces Ltd

BSE: 542231

18

total announcements

542231.BO · 15 min delayed

BSECompany Update4 Sept 2026

Nila Spaces Ltd

Copy of Newspaper Publication

Nila Spaces Ltd has announced the 26th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also announced the remote e-voting process and book closure dates.

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BSECorp. Action3 Sept 2026

Nila Spaces Ltd

Book Closure for the purpose of 26th Annual General Meeting.

Nila Spaces Ltd has announced the book closure for its 26th Annual General Meeting (AGM) to be held on September 29, 2026. The register of members and share transfer register will be closed from September 23 to 29, 2026. The company is offering remote e-voting facility to its members through NSDL's platform.

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BSEAGM/EGMMgmt Change3 Sept 2026

Nila Spaces Ltd

Intimation of Annual General Meeting

Nila Spaces Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company will consider the appointment of a new director, ratify the remuneration of the cost auditor, and approve the appointment of Mr. Deep S Vadodaria as Chairman & Managing Director.

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BSEOthersResults3 Sept 2026

Nila Spaces Ltd

Annual Report for Financial Year 2025-26.

Nila Spaces Ltd has submitted its annual report for the financial year 2025-26, highlighting its focus on sustainability and social responsibility. The company emphasizes its commitment to creating developments that regenerate the environment, upgrade lives, and inspire enduring value.

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BSECompany Update3 Sept 2026

Nila Spaces Ltd

Copy of Newspaper Publication

Nila Spaces Ltd has submitted a copy of newspaper advertisement published for Notice of Annual General Meeting to be held through video conferencing on September 29, 2026. The company has also provided remote e-voting facility for its members.

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BSECompany UpdateLitigation2 Sept 2026

Nila Spaces Ltd

Update

Nila Spaces Ltd has received an electronic notification from the Hon'ble National Company Law Tribunal - Ahmedabad Bench regarding a petition filed by Mrs. Nivedita Ritesh Oswal & ANR. seeking waiver of eligibility requirements under Section 244(1) of the Companies Act, 2013. The company does not expect the application to succeed and will take appropriate steps in accordance with applicable law.

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BSECompany Update13 Aug 2026

Nila Spaces Ltd

Copy of Newspaper Publication

Nila Spaces Ltd has announced a special window for shareholders to re-lodge transfer requests of physical shares that were rejected or returned due to deficiencies in documents prior to April 1, 2019. The re-lodgement can be made until February 4, 2027, by submitting original transfer documents and corrected or missing details to the RTA, MCS Share Transfer Agent Limited.

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BSECompany UpdateRegulatory12 Aug 2026

Nila Spaces Ltd

Update

Nila Spaces Ltd has decided to place certain resolutions before the shareholders for fresh consideration and approval at the ensuing Annual General Meeting due to technical difficulties in accessing the remote e-voting facility during the postal ballot process.

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BSEAGM/EGMMgmt Change7 Aug 2026

Nila Spaces Ltd

Postal Ballot - Voting Results and Scrutinizers Report

Nila Spaces Ltd has announced the voting results and scrutinizer's report for its postal ballot, where resolutions to approve the appointment of a new Chairman & Managing Director, re-appointment of a Whole Time Director, and borrowing powers were passed with requisite majority.

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BSECompany UpdateResults4 Aug 2026

Nila Spaces Ltd

Copy of Newspaper Publication

Nila Spaces Ltd submitted a newspaper publication of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, as published in Business Standard and Loksatta. The company also announced a possession notice by Punjab National Bank for a property owned by the borrower, Mr. Surendra Bahadur Sitaram Yadav, due to non-payment of loan amount. Additionally, Angel One Limited initiated the process of cancellation of registration of their Authorized Person (AP) due to regulatory reasons.

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BSEBoard MeetingResults3 Aug 2026

Nila Spaces Ltd

Outcome of Board Meeting

Nila Spaces Ltd 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 cr, ₹3.89 cr, and ₹4.08 cr for the quarter, and ₹16.27 cr, ₹13.35 cr, and ₹12.42 cr for the year. The net profit for the quarter is ₹0.41 cr, ₹0.98 cr, and ₹0.19 cr, and ₹0.69 cr, ₹0.85 cr, and ₹0.57 cr for the year. The company has also reported earnings per share of ₹0.01, ₹0.01, and ₹0.01 for the quarter, and ₹0.01, ₹0.01, and ₹0.01 for the year.

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BSEResultResults3 Aug 2026

Nila Spaces Ltd

Financial Results for the quarter ended June 30, 2026

Nila Spaces Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3.91 cr, ₹3.89 cr, and ₹4.08 cr for the current quarter, year-to-date, and previous year, respectively. The company has reported a net profit of ₹0.41 cr, ₹0.98 cr, and ₹0.31 cr for the current quarter, year-to-date, and previous year, respectively. The earnings per share (EPS) for the current quarter is ₹0.01.

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