Board Meeting Dates of Nila Infrastructures Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
May 03, 2025	Audited Results
Feb 03, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 04, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 19, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 20, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results & Dividend
Feb 13, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 28, 2017	Others
Sep 14, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Feb 08, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 25, 2015	Audited Results & Dividend
May 25, 2015	Audited Results & Final Dividend
Mar 28, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results & Others
Aug 12, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 14, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 07, 2012	Audited, Quarterly Results & Dividend
May 11, 2012	Quarterly Results
Mar 17, 2012	Appointment of Additional Director
Feb 11, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Aug 06, 2011	Audited, Quarterly Results & Dividend
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 25, 2010	Audited Results & Dividend
Aug 14, 2010	Quarterly Results
Jul 24, 2010	Allotment of Equity Shares
Apr 24, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results & Others
Sep 25, 2009	Scheme of Amalgamation
Sep 17, 2009	Amalgamation
Jul 30, 2009	Quarterly Results
Apr 25, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 23, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 25, 2007	Audited Results
Apr 28, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 05, 2006	Accounts
Jul 29, 2006	Quarterly Results
Jul 02, 2006	Accounts
Apr 28, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Sep 09, 2005	Stock Split
Aug 02, 2005	Accounts
Jul 25, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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