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BSE Code : 530129 | NSE Symbol : | ISIN : INE445D01013 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	NILE 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 A meeting of the Board of Directors of the Company will be held on 10th February 2025 (Monday) at 11.30 a.m. inter alia to consider and approve the un-audited financial results for the Third quarter ended 31st December 2024. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependent and family members in connection with the declaration of financial results of the Company for the quarter & Nine months ended 31st December 2024. The Board of Directors approved the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024 and noted the limited review report given by the Auditors thereon, reviewed the Related Party Transactions Policy, and the Company incorporated a wholly owned subsidiary outside India i.e Nile overseas Enterprise FZE. Nile Overseas Enterprise FZE plans to incorporate a subsidiary in the UAE with 51% of the shareholding, which will be a subsidiary of Nile Limited. (As Per BSE Announcement Dated on: 10/02/2025)
04-Nov-2024	07-Nov-2024	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve A meeting of the Board of Directors of the company will be held on 7th November 2024 (Thursday) at 11 a.m. inter alia to consider and approve the un-audited financial results for the second quarter ended 30th September 2024 and to consider the declaration of an Interim dividend for the financial year 2024-2025 and fix the record date for the same. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 7th November, 2024 at 11.00 a.m. and concluded at 1.00 p.m. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2024 and noted the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim Dividend of Rs.4/-(40%) per share on 30,01,900 equity shares for FY 2024-25 3. 15th November, 2024 is fixed as record date for the purpose of payment of the Interim dividend. 4. Approved the Incorporation of the Wholly Owned Subsidiary (Outside India). 5. Approved the amendment of the Code of Conduct Read less.. (As Per BSE Announcement Dated on 07.11.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve -unaudited financial results - AGM Notice - Noting of the quarterly reports - Reconstitution of the Board Committees - Appointment of Director - Approval of the Directors report - Approval of the Secretarial Audit Report - Appointment of Secretarial Auditor - Internal Audit Report - Appointment of the Cost Auditor - Subsidiary Company minutes noting - Related Party transactions - other items 1. Approval of the un-audited financial results for the quarter ended 30th June, 2024. 2. Approved and fixed 28th September, 2024 as the Annual General Meeting of the Company for the FY 2023-24. 3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director. 4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25. 5. Status of the Nile Li-Cycle Private Limited, Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24. 7. Reconstitution of the Board Committees (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	30-May-2024	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 30th May 2024 (Thursday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2024. Further in continuation of earlier intimation about the closure of the trading window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the year ended 31st March 2024. Approval of the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2024. In compliance with the provisions of Regulation 33 of the SEBI(LODR) Regulations, 2015 please find enclosed a copy of the Financial Results for the quarter and year ended 31st March, 2024, and Audit Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2024 at 10.20 a.m. and concluded at 12.30 p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Others	Meeting of the Independent Directors Meeting of the Company held on 30.03.2024 at 10.30 A.M. through Zoom pursuant to Schedule IV (vii) (2) of the Companies Act, 2013 and Regulation 25(3) of the SEBI(LODR) Regulations, 2015
02-Feb-2024	13-Feb-2024	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve - Financial Results - 31.12.2023. - Limited review Report. - Appointment of Director. - Noting of the Resignation of the Director. - Reconstitution of the Board Committees. - Postal ballot notice e-voting platform cutoff date scrutiniser appointment. - previous board and committee meeting minutes. - Subsidiary companies minutes. - Investment in subsidiaries. - Related Party Transactions details. - Sitting fee increase. - circular resolutions confirmation. - Quarterly reports filed with BSE. - Transfer of shares and unclaimed dividends to IEPF. - CSR Expenditure noting. - Certifications from the CEO CFO and CS. - Internal Audit Report approval. Approval of the financial results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 13/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider and approve the un-audited financial results for the second quarter ended 30th September 2023 along with the Limited Review Report. 2. Declaration of the Interim Dividend for the financial year 2023-24. 3. Noting of the previous committee and board meeting minutes. 4. Noting of the subsidiary company meeting minutes. 5. Noting of the quarterly reports filed with BSE like Corporate Governance Reconciliation of Share Capital Audit Shareholding pattern investor complaints. 6. Noting of the investments in subsidiary companies. 7.Noting of the Internal Audit Report. 8. Noting of the Related Part transactions. 9.Confirmation of the Circular Resolutions. 10. Statutory Compliance Certificates. 11.Other business. Outcome of the Bord Meeting (As Per BSE Announcement dated on 06.11.2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	NILE LTD.has 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 A meeting of the Board of Directors of the Company will be held on 7th August 2023 (Monday) inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2023. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the quarter ended 30th June 2023. -Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2023 as the date of Annual General Meeting of the Company for FY 2022-23 and 23rd September, 2023 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. -Reappointed Sri Sandeep Vuyyuru Ramesh (DIN: 02692185) as Managing Director for 3 years with effect from 12.08.2023 subject to approval of the shareholders in the ensuing Annual General Meeting -Approved the appointment of Cost auditor of the Company for the FY 2023-24 - Approved the appointment of Secretarial Auditor of the Company for the FY 2023-24 In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of the Un-Audited Financial Results for the Quarter ended 30th June, 2023 and Limited Review Report thereon issued by M/s. Gokhale & co, Chartered accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on even date. (As Per BSE Announcement Dated on 07.08.2023)
12-May-2023	22-May-2023	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 22nd May 2023 (Monday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2023. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the year ended 31st March 2023. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2023 and the same are enclosed along with the Auditor's Report and declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015. 2. Renewal of fund based and non-fund based facilities sanctioned by HDFC Ltd. 3. Approval of the Intercorporate loan to Nile Li-cycle Private Limited. Revised outcome (As Per BSE Announcement dated on 22.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 13th February 2023 (Monday) at 11.10 am inter alia to consider and approve the un-audited financial results for the Third quarter ended 31st December 2022. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the Third quarter ended 31st December 2022. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the unaudited results for the quarter ended 31st December, 2022 and the Limited Review Report given by the Auditors thereon. 2. Noted the purchase of 6,10,000 Equity shares @10 each of Nile Li-cycle Private Limited (Subsidiary company) 3. Noted and approved the loan of Rs.65,00,000 given to Nile Li-Cycle Private Limited. In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Un-audited Financial Results for the quarter ended 31st December, 2022, and Limited Review Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 13th February, 2023 at 11.10 am and concluded at 1 pm. With reference to the above subject, we would like to inform you that a Meeting of Independent Directors of the Company held at 1.10 pm on Monday, 13th Day of February, 2023 at the Corporate office of the company, Hyderabad pursuant to Schedule IV (vii)(2) of the Companies Act, 2013 and Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following business were duly considered by the meeting: 1. Evaluated the performance of the Managing Directors of the Company. 2. Evaluated the performance of Non-Independent Directors of the Company. 3. Evaluated the overall performance of the Board of Directors of the Company. 4. Discussed at length the effectiveness of the flow of material information between the Board and the Management of the Company. Kindly take the above on record and please acknowledge the receipt for the same. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 11th November 2022 (Friday) at 11.00 am inter alia to consider and approve the un-audited financial results for the Second quarter ended 30th September 2022 and to consider the declaration of an interim dividend for the financial year 2022-2023 and fix the record date for the same. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the quarter & half year ended 30th September 2022. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the unaudited results for the quarter ended 30th September, 2022 and the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim dividend of Re.2/- (20%) per share on 3001900 equity shares for FY 2022-23. 3. 25th November, 2022 is fixed as the record date for the purpose of payment of interim dividend. 4. Noted the purchase of 3,20,000 Equity shares @10 each of Nile Li-cycle Private Limited (Subsidiary company). The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Declaration of Interim dividend of Re.2/- (20%) per share on 3001900 equity shares for FY 2022-23. 2. 25th November, 2022 is fixed as the record date for the purpose of payment of interim dividend. (As Per BSE Announcement Dated 11.11.2022) In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Un-audited Financial Results for the quarter ended 30th September, 2022, and Limited Review Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 11th November, 2022 at 11 am and concluded at 12 noon. (As Per BSE Announcement Dated on 16/11/2022)
06-Sep-2022	06-Sep-2022	Subsidiary Company	The Board of Directors approved to provide Corporate Guarantee up to an aggregate sum of Rs 40,00,00,000/- (Rupees Forty Crores only) on behalf of its wholly-owned subsidiary namely, Nile Li-Cycle Private Limited, to Axis Bank Limited.
03-Aug-2022	12-Aug-2022	Quarterly Results	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 12th August 2022 (Friday) inter alia to consider and approve the un-audited financial results for the first quarter ended 30th June 2022. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the quarter ended 30th June 2022. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: -Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2022 as the date of Annual General Meeting of the Company for FY 2021-22 and 23rd September, 2022 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. -Approved the re-appointment of Sri Yeswanth Nama Venkateswwaralu (DIN: 08076913) as an Independent Director of the Company. -Approved the appointment of Cost auditor and Secretarial Auditor of the Company for the FY 2022-23 In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Un-audited Financial Results for the quarter ended 30th June, 2022, and Limited Review Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on even date. (As per BSE Announcement Dated on 12/08/2022)
09-May-2022	20-May-2022	Accounts	NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on 20th May 2022 (Friday) inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2022. Further in continuation of earlier intimation about the closure of the trading window the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors Designated employees and their dependents and family members in connection with the declaration of financial results of the Company for the year ended 31st March 2022. In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Financial Results for the quarter and year ended 31st March, 2022, and Audit Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on even date. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2022 and the same are enclosed along with the Auditor's Report under Regulation 33(3)(d) of SEBI(LODR)Regulations, 2015. 2. Renewal of fund based and non-fund based facilities sanctioned by HDFC Ltd. 3.Noted the purchase of 3,70,000 Equity shares @10 each of Nile Li-cycle Private Limited (Wholly owned Subsidiary company). In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Financial Results for the quarter and year ended 31st March, 2022, and Audit Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on even date. (As Per BSE Announcement Dated on 20.05.2022)
25-Feb-2022	25-Feb-2022	Others	The Board of Directors approved to take Working Capital Term Loan (WCTL) by way of Guaranteed Emergency Credit Line (GECL) under ECLGS scheme of National Credit Guarantee Trustee Company Ltd (NCGTC), aggregating to Rs.8,35,00,000/- (Rupees Eight Crores and Thirty Five Lakhs Only) from Kotak Mahindra Bank Limited.

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NILE Ltd

Board Meeting