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NILE Ltd.

BSE: 530129 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE445D01013
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NSE 05:30 | 01 Jan NILE Ltd

Outcome of Board Meeting

May 14, 2019, 1:09 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors inter alia took the following decisions in the Board Meeting held on 14th May 2019:

1. Approved the audited results for the year and quarter ended 31st March 2019 and Auditors Report given by the Auditors thereon.

2. Recommended Final Dividend of Re 1/- (10%) per share on 3001900 equity shares for FY 2018-19 to be declared by the shareholders at the ensuing Annual General Meeting of the Company.

3. Sri Bikram Keshari Prusty Company Secretary submitted notice of resignation from the position of Company Secretary. The Board approved the same and he will be in office till he is relieved.