Nila Infrastructures Ltd - 530377 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Nila Infrastructures shareholders approved five ordinary resolutions for Material Related Party Transactions for FY27 via postal ballot. The e-voting results were declared on May 12, 2026, confirming all resolutions passed with requisite majority.
May 12 2026 18:05:00
Nila Infrastructures Ltd - 530377 - Announcement Under Regulation 30 - Appointment Of Internal Auditor & Cost Auditor
Nila Infrastructures board convened to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed M/s Dhirubhai Shah & Co. LLP as internal auditors and M/s Dalwadi & Associates as cost auditors for FY27.
May 02 2026 13:05:00
Nila Infrastructures Ltd - 530377 - Board Meeting Outcome for Outcome Of Board Meeting
Nila Infrastructures' board approved audited financial results for Q4 and FY26. For FY26, cons. net profit increased 13.61% to ₹23.29 cr. Additionally, M/s Dhirubhai Shah & Co LLP and M/s Dalwadi & Associates were appointed as internal and cost auditors, respectively, for FY27.
May 02 2026 13:05:00
Nila Infrastructures Limited
Nila Infrastructures board to meet on May 2, 2026, to approve audited yearly standalone and cons. financial results for the year ended March 2026. The trading window closed from April 1, 2026, and will reopen 48 hours after results are public.
Apr 27 2026 18:04:00
Nila Infrastructures Limited
Nila Infrastructures received an order where the Appellate Authority partly allowed its income tax appeal for AY 2018-19, restricting income addition to ₹33.23 lakh. This outcome limits the monetary impact to tax, interest, and penalties on the restricted amount, without affecting company operations.
Apr 25 2026 13:04:00
Nila Infrastructures Limited
Nila Infrastructures received an order from the Income Tax Appellate Authority deleting all additions, disallowances, demand, interest, and penalty for the search-related block period covering assessment years 2014-15, 2016-17 to 2022-23 (excluding AY 2018-19), resulting in no remaining liability for the company.
Apr 21 2026 13:04:00
Nila Infrastructures Ltd - 530377 - Update
Nila Infrastructures received a favorable order from the Income Tax Appellate Authority on April 20, 2026. This order deletes prior tax demands, interest, and penalty for assessment years 2014-15 to 2022-23, eliminating the company's liability.
Apr 21 2026 13:04:00
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