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The Annexure

Desk Realty Nila Infrastructures Ltd

Nila Infrastructures Ltd

BSE 530377 NILAINFRA INE937C01029 ₹6.97 +0.43%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-07-07

What it files

Filings

15 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating.

    Company Update / Credit Rating View filing →

  3. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 36th Annual General Meeting

    AGM/EGM / AGM View filing →

  4. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  5. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On June 30, 2026.

    Nila Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve un-audited financial results ....

    Board Meeting / Board Meeting View filing →

  6. 10 July 2026

    General

    Letter Sent To Members - Weblink Of Annual Report

    Letter sent to members - Weblink of Annual Report

    Company Update / General View filing →

  7. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  8. 8 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026.

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

  9. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26.

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

  10. 7 July 2026

    AGM / EGM

    Intimation Of Annual General Meeting

    Intimation of Annual General Meeting

    AGM/EGM / AGM View filing →

  11. 7 July 2026

    Book Closure

    Book Closure For The Purpose Of 36TH Annual General Meeting

    Book Closure for the purpose of 36th Annual General Meeting.

    Corp. Action / Book Closure View filing →

  12. 25 June 2026

    Change in Management

    Change in Management

    Reappointment of Revant Bhatt as an Independent Director for Second Term

    Company Update / Change in Management View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

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

  14. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  15. 23 June 2026

    General

    Update

    Update

    Company Update / General View filing →