| 06-Nov-2023 | D | Outcome of the Bord Meeting
Declaration of Interim dividend of Rs.3/-(30%) per share on 3001900 equity shares for FY 2023-24. | 17-Nov-2023 | |
| 11-Nov-2022 | D | Declaration of Interim dividend of Re.2/- (20%) per share on 3001900 equity shares for FY 2022-23. | 25-Nov-2022 | |
| 12-Nov-2021 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12 2021 inter alia has transacted the following:- Declaration Interim dividend of Re.1/- (10%) per share on 3001900 equity shares for FY 2021-22. | 25-Nov-2021 | |
| 12-Feb-2021 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2021, inter alia, has declared interim dividend of Re. 1/- (10%) per share on 30,01,900 equity shares for FY 2020-21. | 24-Feb-2021 | |
| 14-Feb-2020 | D | Board declared interim dividend of Re. 1t- (1oo/o) per share on 30,01,900 equity shares
for FY 2019-20.
| 26-Feb-2020 | |
| 14-May-2019 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended Final Dividend of Re. 1/- (10%) per share on 30,01,900 equity shares for FY 2018-19, to be declared by the shareholders at the ensuing Annual General Meeting of the Company. | 20-Sep-2019 | |
| 12-Nov-2018 | D | Nile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2018, inter alia, has took the following decisions:
1. Declared interim dividend of Rs. 2/- (20%) per share on 30,01,900 equity shares for FY 2018-19.
2. Interim dividend FY 2018-19 will be paid on or before December 05, 2018. | 20-Nov-2018 | |
| 12-Feb-2018 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2018, inter alia, has declared 2nd Interim Dividend of Rs. 2/- (20%) per share on 30,01,900 equity shares for FY 2017-18.
2nd Interim dividend FY 2017-18 will be paid on or before March 03, 2018. | 22-Feb-2018 | |
| 11-Nov-2017 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2017, inter alia, took the following decisions :
Declared interim dividend of Rs.3/- per share on 30,01,900 equity shares for the FY 2017 18.2. Interim dividend will be paid on or before November 30, 2017. 24th November, 2017 is fixed as the record date for the purpose of payment of interim dividend.
| 23-Nov-2017 | |
| 08-Mar-2017 | D | On 8th March, 2017 draft resolutions in connection with declaration of interim dividend for FY 2016-17 were circulated to all the Directors of the Company. The Directors gave assent to the proposed resolutions. Accordingly, we hereby disclose the outcome of the resolutions passed by the Directors by circulation: 1. Directors declared interim dividend of Rs.3/- per share on 30,01,900 equity shares of Rs.10/- each, for FY 2016-17. 2. Further, 24th March, 2017 is fixed as the record date for the purpose of payment of interim dividend. 3. Interim dividend will be paid on or before 30th March, 2017. Further, the Notice of closure of trading window dated 3rd March, 2017 is hereby revised as under: The trading window will close for Directors, and Designated employees, and their dependents and family members, in connection with the declaration of interim dividend for the financial year 2016-17 till 10th March, 2017, instead of 17th March, 2017. | 23-Mar-2017 | |
| 12-Mar-2016 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has declared interim dividend of Rs.3/- per share on 30,01,900 equity shares for the FY 2015-16. | 22-Mar-2016 | |
| 15-May-2015 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has recommended dividend of Rs. 3/- per equity share of Rs. 10/- each for the financial year 2014-15 subject to approval of shareholders of the Company in the ensuing Annual General Meeting, to be paid/dispatched within 30 days from the date of ensuing Annual General Meeting. | 22-Sep-2015 | |
| 26-Apr-2014 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, has recommended a dividend of Rs. 3.00 per share (30%) on 30,01,900 Equity Shares of Rs. 10/- each for the financial year
2013-14, subject to the approval of members in the Annual General Meeting. | 18-Sep-2014 | |
| 11-May-2013 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended Final Dividend of Rs. 2.00 per share on 30,01,900 Equity Shares of Rs. 10/- each for the financial year 2012-13, subject to the approval of members in the Annual General Meeting. | 01-Aug-2013 | |
| 21-Jul-2012 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2012, inter alia, has recommended a dividend of Rs. 2.00 per share for the financial year 2011-12. | 20-Sep-2012 | |
| 23-Apr-2011 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2011, inter alia, has recommended dividend of Rs. 2/- per share for the financial year 2010-2011. | 21-Sep-2011 | |
| 08-May-2010 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2010, inter alia, recommended a Dividend of 10% (Re. 1.00 per share) on 30,01,900 Equity Shares of Rs. 10/- each for the financial year 2009-10, subject to approval of members in the Annual General Meeting. | 21-Sep-2010 | |
| 28-Jul-2008 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, ahs recommended a Final Dividend of 10% (Rs 1.00 per share on Equity Shares of Rs 10/- each for the financial year 2007-08, subject to approval of members in the Annual General Meeting. | 19-Sep-2008 | |
| 03-May-2008 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has decided to pay an Interim Dividend of 10% on 30,01,900 Equity Shares of Rs 10/- each for the current financial year 2007-08. | 22-May-2008 | |
| 27-Oct-2007 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2007, inter alia, has decided to pay an Interim Dividend of 20% on Equity Shares of Rs 10/- each for the current financial year 2007-08. | 15-Nov-2007 | |
| 17-May-2007 | D | Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2007, inter alia, has recommended final dividend @ 15% for the year 2006-07. | 03-Jul-2007 | |
| 30-Jan-2007 | D | 15% Interim dividend | 14-Feb-2007 | |
| 25-May-2006 | D | 30% Dividend | 08-Jun-2006 | |
| 24-May-2005 | D | 15% Dividend | 26-May-2005 | |
| 03-Feb-2005 | D | 10% Interim Dividend | 04-Feb-2005 | |
| 06-Nov-2023 | BC | Outcome of the Bord Meeting
Declaration of Interim dividend of Rs.3/-(30%) per share on 3001900 equity shares for FY 2023-24. | 31-Mar-2024 | |
| 30-Mar-2024 | BC | 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 | 30-Mar-2024 | |
| 13-Feb-2024 | BC | Approval of the financial results for the quarter and nine months ended 31st December, 2023.
Appointment of Sri Kadri Ramachandra Reddy as an Independent Director of the Company.
(As per BSE An | 22-Mar-2024 | |
| 20-Feb-2024 | BC | Please find the enclosed Postal Ballot Notice dated 13th February 2024. Notice is being sent by electronic mode only today i.e 20th February 2024 to all the members who have registered their email ad | 22-Mar-2024 | |
| 02-Feb-2024 | BC | 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 R | 13-Feb-2024 | |