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Nila Spaces Ltd Board Meeting

9.47
(-2.07%)
Jul 3, 2024|12:00:00 AM

Nila Spaces CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting9 May 20242 May 2024
Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the audited financial statements for the financial year ended on March 31 2024 together with reports of the auditors and directors thereon to approve audited financial results for the quarter/year ended on March 31 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 09.05.2024)
Board Meeting7 Feb 202431 Jan 2024
Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the un-audited financial results for the third quarter ended on December 31 2023. The Board of Directors at thier meeting held on Wednesday, February 07, 2024, has considered and approved Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on December 31, 2023. (As Per BSE Announcement dated on 07.02.2024)
Board Meeting2 Nov 202323 Oct 2023
Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the un-audited financial results for the second quarter ended on September 30 2023. The Board of Directors at their meeting held on Thursday, 02 November, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 September, 2023. (As Per BSE Announcement dated on 02.11.2023)
Board Meeting26 Aug 202326 Aug 2023
Outcome of Board Meeting. Appointment of Mrs. Kruti Shah as Non-Executive Independent Director.
Board Meeting21 Aug 202321 Aug 2023
Outcome of Board Meeting.
Board Meeting7 Aug 20231 Aug 2023
Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the un-audited financial results for the first quarter ended on June 30 2023. The Board of Directors at their meeting held on Monday, 07th August, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2023.. (As Per BSE Announcement Dated on 07/08/2023)

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