Nila Infrastructures Ltd (NILAINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nila Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
Nila Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2026.
Outcome · 31 Oct 2026, 6:15 pm
Nila Infrastructures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 31 Oct 2026, 6:14 pm
Outcome of Board Meeting
Outcome · 31 Oct 2026, 6:12 pm
Financial Results for the quarter ended September 30, 2026.
Financial Result · 31 Oct 2026, 6:10 pm
Nila Infrastructures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 11,851 (+60.1% YoY | +59.7% QoQ) ■ EBITDA: 1,519 (+87.4% YoY | +102.9% QoQ) ■ EBITDA Margin (%): 12.8 (+187 bps YoY | +273 bps QoQ) ■ PAT: 1,085 (+78.5% YoY | +28.5% QoQ) ■ EPS (INR): 0.28 (+86.7% YoY | +33.3% QoQ)
NILA INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 31 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 31 Oct 2026, 5:30 am
Nila Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve un-audited Financial Results ....
Intimation · 31 Oct 2026, 5:30 am
Nila Infrastructures Schedules Board Meeting for Q2 FY27 Financial Results Nila Infrastructures Limited announced that its Board of Directors will meet on 31st Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window closure period will conclude 48 hours after the financial results are made public.
Intimation of Amendment in Work Order
Others (Uncategorized) · 02 Oct 2026, 3:32 am
Nila Infrastructures Receives AMC Work Order Amendment Expanding Gulbai Tekra Project Value Nila Infrastructures received an amendment from Ahmedabad Municipal Corporation (AMC) on 1st Oct'26 for the "Gulbai Tekra" Slum Rehabilitation Project. The revision expands scope by adding 56 residential units and 2 commercial shops on free-sale land, taking the total project scope to 910 residential units and 12 commercial shops. Consequently, total project value increased from INR 99.08 Cr to INR 105.65 Cr. Consideration structure has also been revised: the company will now receive the entire INR 105.65 Cr via Transferable Development Rights (TDR).
Intimation of Amendment in Work order
Others (Uncategorized) · 02 Oct 2026, 3:30 am
Nila Infrastructures Receives Work Order Amendment from AMC Nila Infrastructures Limited received an amendment from Ahmedabad Municipal Corporation on 1st Oct'26 for the Kajimiya ni Chali slum rehabilitation PPP project, valued at INR 105.02 crore. Under the revised terms, the company's free-sale land allocation is reduced to 2,290 sq. mtr. (valued at INR 26.39 crore) from 4,209.61 sq. mtr. (INR 48.51 crore). To offset this reduction, Transferable Development Rights compensation is increased by INR 22.12 crore, taking total project TDR value to INR 78.63 crore from INR 56.51 crore previously.
Change in Management
Change in Management · 30 Sept 2026, 11:41 pm
Nila Infrastructures Announces Resignation of Senior Management Personnel Gajendra Sharma Nila Infrastructures Limited informed stock exchanges that Mr. Gajendra Sharma, Group President (Strategy, Finance & Operations) categorized under senior management personnel, has resigned from the company effective 30th Sep'26. According to the regulatory disclosure, his resignation was submitted on 14th Sep'26 to pursue external career opportunities.
Intimation for KYC details update
Others (Uncategorized) · 26 Sept 2026, 10:39 pm
Nila Infrastructures Issues Mandatory KYC and Dematerialisation Notice to Shareholders Nila Infrastructures dispatched reminders on 26th Sep'26 to physical shareholders for mandatory submission of PAN, KYC, bank details, and specimen signatures to MCS Share Transfer Agent Ltd. Non-compliance will halt RTA service requests and restrict corporate payouts to electronic-only modes. Additionally, the company highlighted SEBI’s special window running from 5th Feb'26 to 4th Feb'27 for the transfer and dematerialisation of physical securities executed before 1st Apr'19, subjecting transferred shares to a mandatory one-year lock-in from the registration date.
Intimation of Cancelation of Work Order
Others (Uncategorized) · 27 Aug 2026, 6:56 pm
Nila Infrastructures Loses ₹142.73 Cr Redevelopment Project from Gujarat Housing Board Nila Infrastructures announced on 27 Aug '26 the cancellation of a redevelopment project by the Gujarat Housing Board (GHB). The project, awarded on 27 Oct '23, involved constructing 300 residential units and 18 shops. This cancellation reduces the company's order book by the project's development cost of ₹142.73 crore. GHB has decided not to proceed and will return the bank EMD furnished by Nila. The company was notified of the cancellation on 27 Aug '26.
Intimation of Credit Rating.
Others (Uncategorized) · 10 Aug 2026, 11:35 pm
Nila Infrastructures Receives Initial Credit Ratings from CARE Nila Infrastructures Ltd. announced on 10 Aug'26 that CARE Ratings has assigned initial credit ratings to its bank facilities. Long-term facilities totaling ₹28.87 crore were rated 'CARE BBB; Stable'. Long-term/short-term facilities of ₹111.75 crore received a 'CARE BBB; Stable / CARE A3+' rating. Short-term facilities amounting to ₹9.38 crore were assigned 'CARE A3+'. All ratings are newly assigned, providing a fresh assessment of the company's creditworthiness on total facilities of ₹150 crore.
Voting Results and Scrutinizer''s Report.
Annual General Meeting · 01 Aug 2026, 8:49 pm
Nila Infrastructures: Shareholders Approve All Resolutions at 36th AGM Nila Infrastructures announced that all resolutions at its 36th AGM on 31 Jul'26 were passed with the requisite majority. Key approvals include the adoption of FY26 financial statements, re-appointment of director Mr. Deep S Vadodaria, ratification of the cost auditor's remuneration, and the special resolution for the re-appointment of Mr. Revant Bhatt as an Independent Director. All resolutions received over 99.9% votes in favor. The total voter turnout represented 41.16% of the company's outstanding shares, with promoter participation at 66.26%.
Proceeding of 36th Annual General Meeting
Annual General Meeting · 31 Jul 2026, 7:56 pm
Outcome of Board Meeting
Outcome · 25 Jul 2026, 5:22 pm
Nila Infra Q1 FY27: Consolidated Profit Grows 25.7% YoY Despite Revenue Decline Nila Infrastructures reported its Q1 FY27 results on 25 Jul'26. On a consolidated basis, revenue from operations fell 19.9% YoY to ₹7,420.43 lakhs. However, a significant reduction in total expenses and a positive swing in the share of profit from joint ventures led to a 25.7% YoY increase in net profit to ₹844.09 lakhs. Sequentially, profit surged 44.3% QoQ from ₹584.95 lakhs. The consolidated EPS for the quarter was ₹0.21, up from ₹0.17 in the prior-year quarter.
Financial Results for the quarter ended June 30, 2026.
Financial Result · 25 Jul 2026, 5:21 pm
Nila Infrastructures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 7,420 (-19.9% YoY | -8.4% QoQ) ■ EBITDA: 748 (-15.1% YoY | -11.7% QoQ) ■ EBITDA Margin (%): 10.1 (+56 bps YoY | -37 bps QoQ) ■ PAT: 844 (+25.7% YoY | +44.3% QoQ) ■ EPS (INR): 0.21 (+23.5% YoY | +40.0% QoQ)
Nila Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve un-audited financial results ....
Intimation · 25 Jul 2026, 5:30 am
Nila Infrastructures Board Meeting Scheduled for Q1FY27 Results Nila Infrastructures Ltd has scheduled a Board of Directors meeting for Sat, 25 Jul'26. The agenda includes consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ended 30 Jun'26. The Trading Window Close Period will end 48 hours after the public declaration of the results on 25 Jul'26. This meeting is a key event for investors monitoring the company's Q1 performance.
Letter sent to members - Weblink of Annual Report
Annual Report · 10 Jul 2026, 10:30 pm
Intimation of Annual General Meeting
Annual General Meeting · 07 Jul 2026, 10:39 pm
Annual Report for Financial Year 2025-26.
Others (Uncategorized) · 07 Jul 2026, 10:25 pm
Reappointment of Revant Bhatt as an Independent Director for Second Term
Change in Management · 26 Jun 2026, 12:10 am
Nila Infra Re-appoints Revant Bhatt as Independent Director Nila Infrastructures' Board has approved the re-appointment of Mr. Revant Bhatt (DIN:09197805) as a Non-executive Independent Director for a second five-year term, effective 07 Oct'26. The appointment is subject to shareholder approval via a special resolution at the next AGM. Mr. Bhatt has over a decade of experience in the real estate and construction sectors, specializing in business management, legal, compliance, and marketing. He is not related to any other directors of the company.
Update
Others (Uncategorized) · 23 Jun 2026, 11:47 pm
Nila Infrastructures Receives INR 2.03 Crore GST Demand Order Nila Infrastructures received an order from the Central GST Appellate Authority on 23 Jun'26 regarding a disallowed Input Tax Credit. The order pertains to a total tax liability of INR 2.03 Crore. The company states there is no material financial or operational impact from the order but notes a final liability may include interest and penalties. Nila Infrastructures is in the process of challenging the order before relevant authorities after seeking expert consultation.
Appointment of Internal Auditor and Cost Auditor
Change in Auditor · 02 May 2026, 6:54 pm
Nila Infra Approves FY26 Results, Appoints Auditors for FY27 Nila Infrastructures' board approved the standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated PAT grew 13.6% YoY to ₹2,328.82 lakhs on revenues of ₹32,270.66 lakhs. The board also appointed M/s Dhirubhai Shah & Co. LLP as internal auditors and M/s Dalwadi & Associates as cost auditors for the financial year 2026-27. The company received an unmodified audit opinion on its financial statements.
Outcome of Board Meeting
Outcome · 02 May 2026, 6:46 pm
NILA INFRASTRUCTURES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 8104 (-28.5% YoY | +8.0% QoQ) ■ EBITDA: 847 (+19.3% YoY | +21.7% QoQ) ■ EBITDA Margin (%): 10.5 (+419 bps YoY | +118 bps QoQ) ■ PAT: 585 (+9.1% YoY | +25.9% QoQ) ■ EPS (INR): 0.15 (+7.1% YoY | +25.0% QoQ)