ALFA Filings
Every announcement, straight from the exchange
Every Nila Infrastructures annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Nila Infrastructures Limited concluded its 36th Annual General Meeting on July 31, 2026. Shareholders approved the adoption of audited financial statements and the re-appointment of directors.
Nila Infrastructures Limited has issued a notice for its 36th AGM on July 31, 2026. The meeting will be held via VC/OAVM to approve financials and reappoint directors.
Nila Infrastructures Limited announced the successful passing of postal ballot resolutions with requisite majority. The resolutions involve approving material related party transactions for 2026-27.
Nila Infrastructures Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹1,825 Crore for FY 2026-27. The transactions involve joint ventures, associates, and promoters for activities including construction, loans, and guarantees. Voting concludes on May 10, 2026.
Nila Infrastructures Limited issued a postal ballot notice seeking shareholder approval for material related party transactions for FY 2026-27. Proposed transactions involve entities including Romanovia Industrial Park, Kent Residential, and Nila Spaces. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.