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BSE Code : 526159 | NSE Symbol : | ISIN : INE926C01022 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Monday, February 10, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and nine months ended 31st December 2024. b. To Approve & Appoint Dr. Satish Gaonkar as a Chief Operating Officer (COO) of the Company. c. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from January 01, 2025 and shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Results. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 10, 2025 at 03:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 considered and approved the following: 1. Unaudited Financial Results for the quarter and Nine months ended 31st December, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and nine months ended on 31st December, 2024. 3. Appointment of Dr. Satish Gaonkar Chief Operating Officer (COO) and as a Senior Management Personnel of the Company w.e.f. today i.e., February 10, 2025. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Tuesday November 12 2024 at the Registered Office of the Company situated at 902 9th Floor A-Wing Kaledonia HDIL Building Sahar Road Opp. D-Mart Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and half year ended 30th September 2024. b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e November 12, 2024 at 12:45 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2024, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 12.11.2024)
20-Aug-2024	26-Aug-2024	AGM	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve To consider and approve the following transactions: a. To fix day date and time of the 38th Annual General Meeting for the financial year ended on 31st March 2024; b. To approve the draft of the Notice of the Annual General Meeting of the Company; c. To fix the Book Closure of Register of Members and Transfer Books and Cut off date for the purpose of E-voting and Record date for Dividend for the purpose of 38th Annual General Meeting; d. To approve the appointment of Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2024-25: e. To appoint a Scrutinizer for the purpose of scrutinizing the e-voting process of the 38th Annual General Meeting. f. To consider and approve the Boards Report along with the annexure including Management Discussion and Analysis Report the Corporate Governance Report Certificates required under Corporate Governance Report and for the financial year ended March 31 2024. 1. The Board of Directors considered and approved the Draft of Board Report and its Annexure 2. The 38th Annual General Meeting of the Members of the Company will be held on Thursday, 26th day of September, 2024 at 03:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). 3. The Board has approved the Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E-voting and Record date for Dividend, for the purpose of 38th Annual General Meeting. 4. The Board approved the appointment of Scrutinizer Mrs. Poonam Somani proprietor of M/S Somani & Associates as, Practicing Company Secretaries (COP No.8642) for scrutinizing the E- voting to be conducted in the 38th Annual General Meeting of the Company. 5. The Board has approved the appointment of M/S Somani & Associates Practicing Company Secretaries, as the Secretarial Auditors of the company for the financial year 2024-25 Appointment of M/S Somani & Associates as Secretarial auditor for conducting secretarial audit for FY 2024-25 (As per BSE Announcement Dated on 26/08/2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Thursday August 08 2024 at the Registered Office of the Company situated at 902 9th Floor A-Wing Kaledonia HDIL Building Sahar Road Opp. D-Mart Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and three months ended 30th June 2024. b. Any other business with the permission of the Chair. Outcome of Board Meeting Held on Thursday, 08th August, 2024 (As per BSE Announcement Dated on 08/08/2024) Intimation for appointment of Additional Director (Executive Director) Resignation of Statutory Auditor M/s PPV & Co. with effect from 8th August 2024 Appointment of M/s Jay Shah & Associates as a statutory auditor of the company to fill the casual vacancy caused by resignation of M/s PPV & CO. (As per BSE Announcement Dated on 09/08/2024)
16-May-2024	22-May-2024	Final Dividend	Final Dividend & Audited Results Outcome of the Board Meeting dated 22nd May, 2024 Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 22/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve a) unaudited financial results for quarter ended 31st December 2023 b) any other agenda with the permission of Chair In continuation of our letter dated February 01, 2024 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter ended 31st December, 2023, together with the Limited review report thereon. The said results were approved by the Board of Directors of the Company in their Meeting held today i.e., Friday, 09th February, 2024. (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve a. the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2023; b. any other agenda with the permission of the chair Please find attached herewith the Outcome of the Board Meeting held on 09th November 2023. (As per BSE Announcement Dated on 09/11/2023)
27-Sep-2023	27-Sep-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015, the Board in its meeting held today discussed and approved the items as attached. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today appointed Mrs. Anita Sanghavi as Chief Financial Officer (KMP) of the Company.
05-Aug-2023	14-Aug-2023	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve a. the Unaudited Financial Results along with the Limited Review Report for the quarter and three months ended 30th June 2023; b. any other agenda with the permission of the chair
10-Jul-2023	10-Jul-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of Nikhil Adhesives Limited was held on Monday, 10th July, 2023 at 11:30 a.m. at the Registered Office of the Company via video conferencing Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and on the recommendation of Nomination and Remuneration Committee, the Board of Directors, at their meeting held today i.e. 10th July, 2023 approved the change in designation of Mr. Umesh Sanghavi from Chairman and Whole-time Director to Chairman and Managing Director w.e.f 10th July, 2023.
08-May-2023	16-May-2023	Accounts	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March 2023 along with the Auditors Report thereon; 2. To recommend Dividend if any on the Equity Shares of the Company for financial year 2022-23; Equity Rs.0.2000 per share(20%)Final Dividend (As Per BSE Bulletin Dated on 16.05.2023) Outcome of the Board Meeting held on Tuesday, 16th May, 2023 Revised outcome of the Board Meeting held on 16.05.2023 Audited Financial Results for the quarter and year ended 31.03.2023 (As Per BSE Announcement Dated on 16.05.2023) Based on the approval and Recommendation of the Nomination & Remuneration Committee its meeting held on today, the Board approved the appointment of Ms. Kinjal Rathod as Company Secretarial and Compliance Officer of the Company with effect from 16th May, 2023. We like to inform you that the Board appointed M/s. B D G & Co, LLP as Internal Auditor of the Company with effect from 16th May, 2023 for the financial year 2023-24 as per approval and recommendation of the Audit Committee. We please to inform you that the meeting of Board of Directors of the Company held on 16.05.23 approved the appointment of Mr. V. Subramanian as an 'Additional Director in the category of Non-Executive - Independent Director' with effect from 01st July, 2023 which is approved by the Nomination & Remuneration Committee in its meeting held on 16.05.23 and is subject to the approval of the Shareholders of the Company as per Regulation 17 (1C) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 17.05.2023) With reference to our letter dated May 17, 2023, the Board at their meeting held on 16th May, 2023 on the basis of the Nomination and Remuneration Committee, appointed Mr. V. Subramanian (DIN: 10162796) as the Non-Executive Independent Director for a term of 5 years with effective from 01st July, 2023 subject to the approval of shareholders of the Company as per Regulation 17(1C) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01.07.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve a. The Unaudited Financial Result along with the Limited Review Report for the quarter and nine months ended on 31st December 2022 b. Any other agenda with the permission of the chair Outcome of Board Meeting Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2022 Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 07.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve a. The Unaudited Financial Result along with the Limited Review Report for the quarter and six months ended on 30' September 2022; b. Any other agenda with the permission of the chair Ouctome of Board Meeting held on 10th November, 2022 Financial Results for the quarter and half year ended on 30.09.2022 and other agenda items (As per BSE Announcement Dated on 10/11/2022)
22-Jul-2022	09-Aug-2022	Quarterly Results	Stock Split & Quarterly Results NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. The unaudited financial results along with the Limited Review Report for the quarter and three months ended on 30th 06.2022; 2. Sub-division of Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to the approval of the Shareholders and such authorities as may be required; 3. Any other matter with the permission of Chair. (As Per BSE Announcement Dated on 23.07.2022) Financial Results for the quarter and three months ended on 30.06.2022 Outcome of the Board Meeting held on Tuesday, 09th August, 2022 (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022	21-May-2022	Final Dividend	Final Dividend & Audited Results NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve a. the Audited Financial Result for the quarter and year ended on 31st March, 2022 along with the Auditor's Report thereon; b. and recommend Dividend, if any on the equity shares of the Company for financial year 2021-22; Board recommended Dividend of Rs. 2/- per Equity Share of face value of Rs. 10/- each for the financial year ended on 31st March, 2022, which will be subject to approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 21.05.2022) Revision in the Outcome..... (As Per BSE Announcement Dated on 22.05.2022)

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Nikhil Adhesives Ltd

Board Meeting