NESCO LTD. - 505355 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith is the details of Related Party Transactions for the half year ended 31 March 2023. Kindly take the same on your records. NESCO LTD. - 505355 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NESCO LTD. - 505355 - Intimation Of Reappointment Of Chairman And Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the General Meeting, the Board of Directors, at its meeting held on 24 May 2023, has considered and approved the re-appointment of Mr. Krishna S. Patel (DIN: 01519572), as 'Chairman & Managing Director' of the Company, for a further period of five (5) years w.e.f. 01 July 2023 to 30 June 2028 (both days inclusive). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 is enclosed as Annexure A. Kindly acknowledge receipt of the same. NESCO LTD. - 505355 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations Ad Disclosure Requirements) Regulations, 2015.
Disclosure under Regulation 30 of SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015. NESCO LTD. - 505355 - Corporate Action-Board approves Dividend
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 24 May 2023, inter alia, have considered and approved final dividend of Rs. 4.50/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2023, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 07.00 p.m. and concluded at 11.15 p.m. Kindly acknowledge receipt of the same. NESCO LTD. - 505355 - Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2023.
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 24 May 2023, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2023. 2. Final dividend of Rs. 4.50/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2023, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 07.00 p.m. and concluded at 11.15 p.m. Kindly acknowledge receipt of the same. NESCO LTD. - 505355 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2023.
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 24 May 2023, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2023. 2. Final dividend of Rs. 4.50/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2023, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 07.00 p.m. and concluded at 11.15 p.m. Kindly acknowledge receipt of the same. NESCO LTD. - 505355 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2023.
NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2023. 2. To recommend payment of final dividend for the financial year ended 31 March 2023. NESCO LTD. - 505355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited attached is the information regarding loss of Share Certificate received from the shareholder of the Company.