NELCO LTD. - 504112 - Corporate Action-Board approves Dividend
Outcome of the Board Meeting held on 24th April 202324-04-2023
24-04-2023
NELCO LTD. - 504112 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th April 2023
Outcome of the Board Meeting held on 24th April 202324-04-2023
NELCO LTD. - 504112 - Audited Financial Results (Consolidated And Standalone) Along With The Audit Reports Thereon, For The Financial Year Ended 31St March 2023
Audited Financial Results (Consolidated and Standalone) along with the Audit Reports thereon, for the financial year ended 31st March 202324-04-2023
NELCO LTD. - 504112 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201524-04-2023
NELCO LTD. - 504112 - Compliance Certificate Under The Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-04-2023
NELCO LTD. - 504112 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNELCO LTD. 2CIN NO.L32200MH1940PLC003164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.25 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Girish Kirkinde Designation: Company Secretary and Head Legal EmailId: [email protected] Name of the Chief Financial Officer: Malav Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2023
NELCO LTD. - 504112 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201520-04-2023
NELCO LTD. - 504112 - Board Meeting Intimation for Board Meeting To Consider Inter Alia Audited Financial Results (Standalone And Consolidated) For Year Ended 31St March 2023 And Dividend If Any.
NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Board Meeting to consider inter alia Audited Financial Results (Standalone and Consolidated) for year ended 31st March 2023 and Dividend if any. Board Meeting to consider inter alia Audited Financial Results (Standalone and Consolidated) for year ended 31st March 2023 and Dividend if any.11-04-2023
NELCO LTD. - 504112 - Board Meeting Intimation for Board Meeting To Consider Inter Alia Audited Financial Results (Standalone And Consolidated) For Year Ended 31St March 2023 And Dividend If Any.
NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Board Meeting to consider inter alia Audited Financial Results (Standalone and Consolidated) for year ended 31st March 2023 and Dividend if any.11-04-2023
NELCO LTD. - 504112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 202311-04-2023