Events or Information Under Regulation 30
Click on the below links for Events or Information Under Regulation 30 with regard to Nilkanth Engineering Limited, which is in pdf file format. Thank you:-
(1) 01.09.2018 - 35th AGM, Book Closure and Cut off date for e-voting.pdf
(2) 05.09.2019 - 36th AGM and Book Closure.pdf
(3) 07.08.2019 - Extension of Time for holding Board Meeting for approval of Result for 30.06.2019.pdf
(4) 17.01.2020 - Appointment of Company Secretary and Compliance Officer.pdf
(5) 20.05.2019 - Closure of Trading Window for Q4 of 2018-19.pdf
(6) 23.04.2019 - Appointment of Chief Financial Officer of the Company.pdf
(7) 23.05.2019 - Non-Applicability of Initial Disclosure to be made by Large entities.pdf
(9) 26.06.2019 - Closure of Trading Window for Q1 of 2019-20.pdf
(10) 26.09.2019 - Closure of Trading Window for Q2 of 2019-20.pdf
(11) 28.09.2017 - Outcome of Proceeding of 34th AGM on 27.09.2017.pdf
(12) 28.09.2018 - Outcome of the Proceeding of 35th AGM on 28.09.2018.pdf
(13) 30.09.2019 - Outcome of Proceeding of 36th AGM on 30.09.2019.pdf
(14) 31.08.2017 - 34th AGM, Book Closure and Cut off date for evoting.pdf
(15) Closure of Trading Window Q4.pdf
(16) Non-applicability of Initial Disclosure for SEBI Circular 26.11.2018 for 31.03.2020.pdf
(17) Book Closure, 37th AGM date, Remote E-voting and cut off date.pdf
(18) Appointment of Secretarial and Internal Auditor for 2020-21.pdf
(19) Closure of Trading Window Q2 of 2020-21.pdf
(20) Closure of Trading Window Q3 of 2020-21.pdf
(21) Closure of Trading Window Q1 of 2021-22.pdf
(22) Closure of Trading Window Q4 of 2020-21.pdf
(23) Outcome of the Board Meeting held on 01.09.2021.pdf
(24) Proceeding of 38th AGM on 29.09.2021.pdf
(25) Closure of Trading Window Q2 of 2021-22.pdf
(26) Closure of Trading Window for Q3 31.12.2021.pdf
Year - 2022
(27) Closure of Trading Window Q4 (2).pdf
(28) Non Applicability of Annual Secretarial Comliance Report 31.03.2022.pdf
(29) Non Applicability of initial disclosure 31.03.2022.pdf
(30) Intimation of Death of Mr. Ramdas Bhatter.pdf
(31) Closure of Trading Window Q1.pdf
(32) Proceeding of 39th AGM held on 30092022.pdf
(33) Closure of Trading Window Q2.pdf
(34) Non Applicability of Provisions of CG Q2.pdf
Year - 2023
(35) Closure of Trading Window for Q3.pdf
(36) Investors Grievance 13(3) Q3.html
(37) SDD Compliance Certificate Q3.pdf
(38) Closure of Trading Window Q4.pdf
(39) SDD Compliance Certificate Quarter ended 31.03.2023.pdf
(40) Non Applicability of initial disclosure vide SEBI Circular 26.11.2018.pdf
(41) Non Applicability of Regulation 57(5) of SEBI(LODR) Regulations 2015.pdf
(42) Closure of Trading Window Q1.pdf
(43) Confirmation Certificate under Reg 74(5) of SEBI (DP) Q1 30.06.2023.pdf
(44) Intimation under Regulation 57(5) SEBI(LODR) 30.06.2023.pdf
(45) SDD Compliance Certificate Quarter ended 30.06.2023.pdf
(46) Closure of Trading Window Q2.pdf
(47) Confirmation Certificate 74-5 of SEBI(DP) 2018 30.09.2023.pdf
(48) Intimation under Regulation 57(4) Oct Dec 2023.pdf
(49) Intimation under Regulation 57(5) July-Sept 2023.pdf
(50) Investors Grievance 30092023.html
(51) SDD Compliance Certificate 30.09.2023.pdf
(52) Nilkanth - Publication of Intimation of Board Meeting on 09112023.pdf
(53) Investors Grievance 31.12.2023.html
(54) Closure of Trading Window 31.12.2023.pdf
(55) Confirmation Certificate 74(5) 31.12.2023.pdf
(56) Disclosure under Regulation 57(4) Jan to March 24.pdf
(57) Intimation under Regulation 57(5) SEBI(LODR) Oct.-Dec.2023.pdf
(58) SDD Compliance Certificate 31.12.2023.pdf
(59) Intimation of Resignation of Managing Director.pdf
Year 2023-24
(60) Investors Complaints Q4 of 2023-24.html
(61) Closure of Trading Window Q4 of 2023-24.pdf
(62) Compliance Certificate under 7(3) 31.03.2024.pdf
(63) Confirmation Certificate under Reg 74(5) SEBI(DP) Regulations 2018.pdf
(64) Disclosure under Regulation 57(4) Jan - Mar 2024.pdf
(65) Disclosure under Regulation 57(5) Oct - Dec 2023.pdf
(66) Intimation for Resignation of Managing Diirector.pdf
(67) Intimation of appointment of Managing Director.pdf
(68) Intimation to undertake new Line of Business.pdf
(69) Non Applicability of Annual Secretarial Compliance Report 31.03.2024.pdf
(70) Non Applicability of Corporate Governance Q4 of 2023-24.pdf
(71) Non Applicability of Initial Disclosure by Large Corporate 31.03.2024.pdf
(72) SDD Compliance Certificate Q4 of 2023-24.pdf
(73) Intimation of appointment of Managing Director.pdf
(74) Closure of Trading Window Q1 30.06.2024.pdf
(75) Closure of Trading window UFR 30062024.pdf
(76) Confirmation Certificate 74-5 for Q1 30062024.pdf
(77) Disclosure under Regulation 57(4) 30.06.2024.pdf
(78) Disclosure under Regulation 57(5) 30.06.2024.pdf
(79) Investors Grievance Q1 30.06.2024.html
(80) Non Applicability of CG Q1 30062024.pdf
(81) SDD Compliance Certificate Q1 30062024.pdf
(82) Outccome of Board Meeting on 27082024.pdf
(83) Proceeding of 41st AGM on 25092024.pdf
(84) Nilkanth - Investors Complaints Q2.html
(85) Closure of Trading Window Q2.pdf
(86) Confirmation Certificate under Reg 74(5) Q2.pdf
(87) Intimation under reg. 57-4.pdf
(88) Intimation under Reg. 57-5.pdf
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