Board meeting 3 November 2026 to consider and approve unaudited results for quarter and half year ended 30 September
Board meeting of Nilkanth Engineering Ltd is scheduled for Tuesday, 3 November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 3 November 2026
- Main Agenda
- to consider and approve the Un-audited Financial Results for the half year and quarter ended 30 September 2026
- Trading Window Closure
- 1 October 2026 to 5 November 2026 (both days inclusive)
What the company informed the exchange
Nilkanth Engineering Ltd has informed BSE that a meeting of its Board of Directors will be held on Tuesday, 3 November 2026 at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002.
The intimation was given under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What the board will take up
- To consider and approve the Un-audited Financial Results for the half year and quarter ended 30 September 2026.
- This covers both the quarter and the half year of the current financial year, which is the standard results approval at this time of the year.
Trading window closure
- The trading window will remain closed from 1 October 2026 to 5 November 2026 (both days inclusive).
- The closure applies to directors, designated employees and their family members.
- It is being done under the company's code of conduct for prevention of insider trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
- In simple terms, during a trading window closure, the people covered are not permitted to buy or sell the company's shares until the window reopens. This is done so that those with early access to results do not act on information before it is made public.
How to read this announcement
The notice fixes the date and purpose of the board meeting and the window during which trading is restricted for insiders. The financial results themselves are to be considered and approved at that meeting. Investors usually track the actual results announcement, which follows such a notice, to judge the company's performance for the quarter and half year.
Points to note
- The announcement is a scheduling notice; it does not carry the results or any performance numbers.
- The company's scrip code on BSE is 512004.
- The letter is signed by M. Loyaika, Director (DIN-00299416), and is dated 23 October 2026.
Also from Nilkanth Engineering
Company informs BSE that Regulation 23(9) related party transaction disclosure is not applicable
9 Oct 2026
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