Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 542231 | NSE Symbol : NILASPACES | ISIN : INE00S901012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	05-May-2025	Quarterly Results	Quarterly Results & Audited Results Financial Results for the quarter and year ended March 31, 2025. Outcome of Board Meeting Appointment of Secretarial Auditor, Internal Auditor and Cost Auditor. (As Per BSE Announcement Dated on 05.05.2025)
28-Jan-2025	04-Feb-2025	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended on December 31 2024 Unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results for the second quarter and half year ended on September 30 2024. Unaudited financial results for second quarter and half year ended September 30, 2024. Unaudited financial results for second quarter and half year ended September 30, 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 25.10.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.08.2024)
02-May-2024	09-May-2024	Accounts	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)
31-Jan-2024	07-Feb-2024	Quarterly Results	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)
23-Oct-2023	02-Nov-2023	Quarterly Results	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)
26-Aug-2023	26-Aug-2023	Change in Directors	Outcome of Board Meeting. Appointment of Mrs. Kruti Shah as Non-Executive Independent Director.
21-Aug-2023	21-Aug-2023	Change in Directors	Outcome of Board Meeting.
01-Aug-2023	07-Aug-2023	Quarterly Results	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)
06-May-2023	13-May-2023	Accounts	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the audited financial statements for the financial year ended on March 31 2023 together with reports of the auditors and directors thereon to approve audited financial results for the quarter/year ended on March 31 2023. The Board of Directors at their meeting held on Saturday, May 13, 2023, has approved the Audited Financial Statements and reports thereon for the financial year ended on March 31, 2023; Audited Financial Results for the quarter/ year ended on March 31, 2023. Outcome of Board Meeting. Authorise Key Managerial Personnel to determine materiality of events/information. (As Per BSE Announcement Dated on 13.05.2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended on December 31 2022. The Board of Directors,at their meeting held on Monday, January 23, 2023, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. (As per BSE Announcement Dated on 23/01/2023) Newspaper Publication of Extracts of Un-audited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended on December 31, 2022. (As Per BSE Announcement Dated on 24/01/2023)
10-Oct-2022	18-Oct-2022	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the second quarter and six months ended on September 30 2022. The Board of Directors at their meeting held on Tuesday, 18th October, 2022 has considered and approved Un-audited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on September 30, 2022. The Board of Directors at their meeting held on Tuesday, October 18, 2022, has approved the Un-audited Financial Results for the quarter ended on September 30, 2022. (As per BSE Announcement Dated on 18/10/2022)
13-Jul-2022	19-Jul-2022	Quarterly Results	Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended on June 30 2022. The Board of Directors at their meeting held on Tuesday, 19th July, 2022 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2022. The Board of Directors at their meeting held on Tuesday, July 19, 2022, has approved the Unaudited Financial Results for the quarter ended on June 30, 2022. (As Per BSE Announcement dated on 19.07.2022)
11-May-2022	18-May-2022	Accounts	Audited Results Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the audited financial statements for the financial year ended on March 31, 2022 together with reports of the auditors and directors thereon, to approve audited financial results for the quarter/year ended on March 31, 2022. The Board of Directors at their meeting held on Wednesday, May 18, 2022, has approved the Audited Financial Statements and reports thereon for the financial year ended on March 31, 2022; Audited Financial Results for the quarter/ year ended on March 31, 2022. Outcome of Board Meeting. (As Per BSE Announcement dated on 18.05.2022)

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Nila Spaces Ltd

Board Meeting