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Nelco Ltd - 504112 - Reappointment Of Managing Director & CEO

 Pursuant to Regulation 30 of the Listing (Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that, the Board of Directors (on the recommendation of the Nomination, HR and Remuneration Committee), approved the re-appointment of Mr. Nath as Managing Director & Chief Executive Officer (CEO) of the Company for a period of 3 years commencing from 13th June 2021, subject to approval of the members. The existing term of appointment of Mr. Nath expires on 12th June 2021.
28-04-2021
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Nelco Ltd - 504112 - Corporate Action-Board approves Dividend

 The Board of Directors have recommended a Dividend of Rs. 1.20/- per Equity Share of Rs.10/- each (12%) for the Financial Year 2020-21 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-04-2021
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Nelco Ltd - 504112 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today, 28th April, 2021 have approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March 2021. The same are enclosed alongwith the respective Audit Reports thereon. At the said Meeting, the Board of Directors have recommended a Dividend of Rs. 1.20/- per Equity Share of Rs.10/- each (12%) for the Financial Year 2020-21 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-04-2021
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Nelco Ltd - 504112 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today, 28th April, 2021 have approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March 2021. The same are enclosed alongwith the respective Audit Reports thereon. At the said Meeting, the Board of Directors have recommended a Dividend of Rs. 1.20/- per Equity Share of Rs.10/- each (12%) for the Financial Year 2020-21 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-04-2021
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Nelco Ltd - 504112 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today, 28th April, 2021 have approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March 2021. The same are enclosed alongwith the respective Audit Reports thereon. At the said Meeting, the Board of Directors have recommended a Dividend of Rs. 1.20/- per Equity Share of Rs.10/- each (12%) for the Financial Year 2020-21 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-04-2021
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NELCO LTD. - 504112 - Board to consider FY21 results & Dividend on April 28, 2021

 Nelco Ltd has informed BSE a Meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2021, 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, 2021 and to recommend Dividend, if any for the financial year ended March 31, 2021 subject to the approval of shareholders at the ensuing 78th Annual General Meeting.
16-04-2021
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NELCO LTD. - 504112 - Board Meeting Intimation for Intimation Of Board Meeting - Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Regulations')

 NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve This is to inform that 459th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th April 2021 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 2021 and to recommend Dividend, if any for the financial year ended 31st March, 2021 subject to the approval of shareholders at the ensuing 78th Annual General Meeting.
16-04-2021
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NELCO LTD. - 504112 - Shareholding for the Period Ended March 31, 2021

 Nelco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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NELCO LTD. - 504112 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 Officer
12-04-2021
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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 9th April 2021 issued by Bhandari & Associates, Company Secretaries for the period 1st October 2020 to 31st March 2021 for your information and record.
09-04-2021
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