NELCO LTD. - 504112 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorship27-04-2022
27-04-2022
NELCO LTD. - 504112 - Corporate Action-Board approves Dividend
Outcome of the Board Meeting held on 26th April 202226-04-2022
NELCO LTD. - 504112 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting26-04-2022
NELCO LTD. - 504112 - Outcome Of The Board Meeting Held On 26Th April 2022
Outcome of the Board Meeting held on 26th April 202226-04-2022
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, 201521-04-2022
NELCO LTD. - 504112 - Compliance Certificate Under The Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As required under the above-mentioned Compliance Certificate, we are enclosing a certificate dated 20th April 2022 issued by Bhandari & Associates, Company Secretaries for the period 1st April 2021 to 31st March 2022 for your information and record.20-04-2022
NELCO LTD. - 504112 - Board to consider Dividend
Nelco Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2022, inter alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended March 31, 2022 and to recommend Dividend, if any for the financial year ended March 31, 2022 subject to the approval of shareholders at the ensuing 79th Annual General Meeting.13-04-2022
NELCO LTD. - 504112 - Board Meeting Intimation for Intimation Of Board Meeting
NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve This is to inform that 466th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th April 2022 inter alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2022 and to recommend Dividend, if any for the financial year ended 31st March, 2022 subject to the approval of shareholders at the ensuing 79th Annual General Meeting.13-04-2022
NELCO LTD. - 504112 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Girish V KirkindeDesignation :- Company Secretary and Compliance Officer12-04-2022