NELCO LTD. - 504112 - Board recommends Dividend
Nelco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2020, inter alia, have recommended a Dividend of Rs. 1.20/- per Equity Share of Rs.10/- each (12%) for the Financial Year 2019-20 subject to the approval of the Shareholders at the ensuing Annual General Meeting. NELCO LTD. - 504112 - Outcome Of The Board Meeting Held On 16Th May 2020
This is to inform you that the Board of Directors of the Company at its meeting held today, 16th May, 2020 have approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March 2020. The same are enclosed alongwith the respective Audit Reports thereon. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we hereby declare that in the said Audited Financial Results (Consolidated and Standalone), the Statutory Auditors have not expressed any modified opinion(s) in their Audit Reports. 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 2019-20 subject to the approval of the Shareholders at the ensuing Annual General Meeting. NELCO LTD. - 504112 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March 2020
This is to inform you that the Board of Directors of the Company at its meeting held today, 16th May, 2020 have approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March 2020. The same are enclosed alongwith the respective Audit Reports thereon. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we hereby declare that in the said Audited Financial Results (Consolidated and Standalone), the Statutory Auditors have not expressed any modified opinion(s) in their Audit Reports. 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 2019-20 subject to the approval of the Shareholders at the ensuing Annual General Meeting. 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 May 16, 2020, 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, 2020 and to recommend Dividend, if any for the financial year ended March 31, 2020 subject to the approval of shareholders at the ensuing 77th Annual General Meeting. NELCO LTD. - 504112 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 16Th May 2020
NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2020 ,inter alia, to consider and approve This is to inform that 451st Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 16th May 2020 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 2020 and to recommend Dividend, if any for the financial year ended 31st March, 2020 subject to the approval of shareholders at the ensuing 77th Annual General Meeting. NELCO LTD. - 504112 - Compliance Certificate For The Period Ended 31St March 2020
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 NELCO LTD. - 504112 - Closure of Trading Window
Closure of Trading Window in connection with Audited Financial results for the Quarter and Year ended 31st March 2020 NELCO LTD. - 504112 - Shareholding for the Period Ended March 31, 2020
Nelco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NELCO LTD. - 504112 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- Girish V KirkindeDesignation :- Company Secretary and Compliance Officer