Board Meetings for NILKAMAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NILKAMALNilkamal Limited16 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009To consider and take on record, inter - alia Unaudited Financial Results for the Third quarter ended for the period ended December 31, 2009.
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NILKAMALNilkamal Limited14 Oct 2009Unaudited Financial ResultsTo consider and take on record Unaudited Financial Results for the second quarter ended and half yearly financial results for the period ended September 30, 2009.
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NILKAMALNilkamal Limited24 Jul 2009Unaudited Financial ResultsTo consider and take on record Unaudited Financial Results for the first quarter ended on June 30, 2009 for the financial year 2009-2010.
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NILKAMALNilkamal Limited13 Jun 2009Board Meeting Re-scheduledThe Company has informed the Exchange that the Company's Board Meeting is re-scheduled to be held on June 13, 2009 to consider and take on record Audited Financial Result for the financial year ended March 31, 2009, instead of earlier dated i.e. June 10, 2009. Further the aforesaid Board Meeting shall consider payment of Dividend (Subject to the approval by the shareholders at the ensuing Annual General Meeting) for the year ended March 31, 2009.
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NILKAMALNilkamal Limited10 Jun 2009Audited Financial Results and DividendTo consider and take on record Audited Financial Results for the financial year ended March 31, 2009. Further the aforesaid Board meeting shall consider payment of Dividend(Subject to the approval by the shareholders at the ensuing Annual General Meeting) for the year ended March 13, 2009.
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NILKAMALNilkamal Limited23 Oct 2008Unaudited Financial ResultsTo consider and take on record Unaudited Financial Results for the second quarter ended and half-yearly financial results for the period ended September 30, 2008.
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NILKAMALNilkamal Limited28 Jul 2008Unaudited Financial ResultsTo consider and take on record Unaudited Financial results for the first quarter ended on June 30, 2008, for the financial year 2008-2009.
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NILKAMALNilkamal Limited14 Jun 2008Audited financial results/DividendTo consider and take on record Audited Financial Results for the financial year ended March 31, 2008. Further, the aforesaid Board Meeting shall consider payment of Dividend (subject to the approval by the shareholders at the ensuing Annual General Meeting) for the year ended March 31, 2008.
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NILKAMALNilkamal Limited28 Jan 2008Unaudited Financial Results/Dividend/Record dateTo consider and take on record Unaudited Financial Results for the quarter ended December 31, 2007. Further note that the aforesaid Board Meeting shall inter-alia consider the proposal for payment of Interim Dividend for the financial year ended March 31, 2008 to the Equity Shareholders of the Company. Further the Company has fixed February 04, 2008 as record date for payment of Interim Dividend on Equity Shares.
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NILKAMALNilkamal Limited31 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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NILKAMALNilkamal Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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NILKAMALNilkamal Limited28 Jun 2007Audited Financial Results and DividendTo consider and take on record results for the fourth quarter and Audited Financial Results for the year ended March 31,2007. Further the aforesaid Board Meeting shall consider payment of dividend (Subject to the approval by the shareholders at the shareholders at the ensuing Annual General Meeting) for the year ended March 31,2007.
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NILKAMALNilkamal Limited21 Apr 2007Scheme of AmalgamationTo consider a scheme of amalgamation of Nikamal Crates & Bins Private Limited ("NCBPL") and stackwell Marketing Services Private Limited ("SMSPL") into the company under section 391-394 of the Companies Act 1956 (the "Act").
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NILKAMALNilkamal Limited27 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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NILKAMALNilkamal Limited30 Oct 2006Unaudited Financial ResultsTo consider and take on record Unaudited Financial Results for the second quarter ended and half yearly financial results for the period ended September 30, 2006
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