Book Closure Details of Nila Infrastructures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 15, 2025	AGM
Feb 07, 2025	POM
Jul 05, 2024	AGM	Jul 21, 2024	Jul 27, 2024
Sep 18, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 20, 2023	POM
Sep 01, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Feb 16, 2018	COM
Sep 08, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Aug 11, 2016	POM
Mar 15, 2016	POM
Aug 06, 2015	AGM	Aug 25, 2015	Aug 28, 2015	Rs.0.1000 per share(10%)Final Dividend
Nov 28, 2014	EGM
Aug 26, 2014	AGM	Sep 17, 2014	Sep 20, 2014	Rs.0.1000 per share(10%)Final Dividend
May 15, 2013	AGM	Jul 02, 2013	Jul 06, 2013	Rs.0.1000 per share(10%)Final Dividend
Aug 08, 2012	AGM	Sep 11, 2012	Sep 15, 2012	Rs.0.10 per share(10%)Final Dividend
Aug 08, 2011	AGM	Sep 06, 2011	Sep 10, 2011	Rs.0.10 per share(10%)Final Dividend
Aug 26, 2010	AGM	Sep 21, 2010	Sep 25, 2010	Rs.0.10 per share(10%)Dividend
Feb 01, 2010	EGM			To increase the Authorised Share Capital from Rs. 13,00,00,000/- divided into 130000000 Equity Shares of Rs. 1/- each to Rs. 33,00,00,000 divided into 330000000 Equity Shares of Rs. 1/- each, with a power of Co. to increase, reduce or modify the Capi
Apr 28, 2009	AGM	May 26, 2009	May 30, 2009
Jul 01, 2008	AGM	Jul 18, 2008	Jul 24, 2008

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