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The Annexure

Desk Consumer Durables Nilkamal Ltd

Nilkamal Ltd

BSE 523385 NILKAMAL INE310A01015
Consumer Discretionary Consumer Durables Consumer Durables Plastic Products - Consumer

Filing rhythm · 60 trading days

15 filings · 1 material · busiest 2026-07-17

What it files

Filings

15 in the window

  1. 20 August 2026

    Clarification

    Clarification sought from Nilkamal Ltd

    The Exchange has sought clarification from Nilkamal Ltd on August 20, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  2. 20 August 2026

    General

    Letter For Volume Movement

    Please find attached herewith clarification letter for Volume Movement in Shares.

    Company Update / General View filing →

  3. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended June 30, 2026

    Nilkamal Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial Result (standalone ....

    Board Meeting / Board Meeting View filing →

  4. 17 July 2026

    Credit Rating

    Credit Rating

    please find attched credit rating issued by Care Rating Limited.

    Company Update / Credit Rating View filing →

  5. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached proceeding of 40th AGM along with Voting Result.

    AGM/EGM / AGM View filing →

  6. 17 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herwith Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  7. 17 July 2026

    General

    Proceedings Of 40Th AGM Of The Company Held On July 17, 2026

    proceeding of 40th AGM of the Company held on July 17, 2026

    Company Update / General View filing →

  8. 17 July 2026

    General

    Chairman Statement Made At The 40Th Annual General Meeting Of The Company, Held On Friday, July 17, 2026.

    Chairman Statement made at the 40th Annual General Meeting of the Company, held on Friday, July 17, 2026.

    Company Update / General View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for 40th Annual General Meeting to be held on July 17, 2026.

    Company Update / Newspaper Publication View filing →

  12. 22 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 40th Annual General Meeting and Annual Report for the financial year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 22 June 2026

    AGM / EGM

    Notice Of The 40Th Annual General Meeting Of The Company.

    Notice of the 40th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  14. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper adverisement for 40th Annual General Meeting to be held on July 17, 2026.

    Company Update / Newspaper Publication View filing →

  15. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newpaper adevertisement regarding special window for re-lodgement of Transfer Request of Physical Shares.

    Company Update / Newspaper Publication View filing →