Nelco Ltd - 504112 - Shareholding for the Period Ended December 31, 2019
Nelco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here07-01-2020
07-01-2020
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 201523-12-2019
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, 2015 Please find enclosed the intimation letter dated 10th December 2019 received from our RTA - TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate(s) and issue of duplicate share certificate(s) to the shareholder(s) of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records.11-12-2019
NELCO LTD. - 504112 - Closure of Trading Window
Sub: Closure of Trading Window This is to inform that - as per ''Tata Code of Conduct for Prevention of Insider Trading'' (Code) adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the Trading Window for dealing in the Company's securities will be closed between 25th December 2019 through 25th January 2020 (both days inclusive).09-12-2019
Nelco Ltd - 504112 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201505-12-2019
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, 2015 Please find enclosed the intimation letter dated 25th November 2019 received from our RTA - TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate(s) and issue of duplicate share certificate(s) to the shareholder(s) of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records.26-11-2019
NELCO LTD. - 504112 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 ("Listing Regulations")
Pursuant to regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September 2019.19-11-2019
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, 201519-11-2019
Nelco Ltd - 504112 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorship Pursuant to Regulation 30 of the Listing (Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that : 1) Mr. Rahul Shah (Non - Executive Non-Independent Director) resigned from the Board of Directors of the Company w.e.f. 24th October 2019 to facilitate restructuring of the Board of Nelco Ltd. as per the decision of Parent Company i.e. The Tata Power Company Ltd. 2) The Board of Directors at its meeting held on 23rd October 2019, (on the recommendation of the Nomination, HR and Remuneration Committee), approved the Appointment of Mr. Anand Agarwal as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. 24th October 2019.23-10-2019
Nelco Ltd - 504112 - Unaudited Financial Results & Limited Review Report For The Quarter And Half Year Ended 30Th September 2019
Further to our letter dated 10th October 2019, we are submitting:- 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September 2019 along with the Limited Review Report by the Statutory Auditors. 2. Unaudited Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019 along with the Limited Review Report by the Statutory Auditors.23-10-2019