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NESCO LTD. - 505355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 63rd Annual General Meeting of the Company held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting concluded at 03.30 p.m. This is for your information and record.
08-08-2022
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NESCO LTD. - 505355 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2022

 Dear Sir, 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 08 August 2022, inter alia, have considered and approved: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. b) Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. c) Newspaper Extract. The Board meeting commenced at 10.00 a.m. and concluded at 12.45 p.m.
08-08-2022
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NESCO LTD. - 505355 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2022.

 Dear Sir, 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 08 August 2022, inter alia, have considered and approved a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. b) Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. c) Newspaper Extract. The Board meeting commenced at 10.00 a.m. and concluded at 12.45 p.m.
08-08-2022
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NESCO LTD. - 505355 - Corrigendum - Notice Of 63Rd Annual General Meeting Of Nesco Limited

 Dear Sir, This is in reference to the Notice convening the 63rd Annual General Meeting of the Company ('AGM') to be held on Monday, 08 August 2022 at 02:30 p.m. IST, through Video Conference or Other Audio Visual Means, e-mailed to you on 13 July 2022. The Corrigendum shall deemed to be an integral part of the AGM Notice. Please find attached the corrected version of the said AGM Notice. The same is also available and can be downloaded from the website of the Company at the web-link https://www.nesco.in/announcements. The said AGM Notice (as attached) shall also be available on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com/ and on the website of the Stock Exchanges i.e., BSE Limited at https://www.bseindia.com/ and National Stock Exchange Limited at https://www.nseindia.com/ respectively. This is for your information and record.
02-08-2022
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NESCO LTD. - 505355 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2022.

 NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 11 August 2022.
29-07-2022
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NESCO LTD. - 505355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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 issue of Duplicate Share Certificate to the following shareholder by the Company.
27-07-2022
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NESCO LTD. - 505355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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.
21-07-2022
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NESCO LTD. - 505355 - Statement Of Investor Complaints For The Quarter Ended June 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 0321 Name of the Signatory :- Jinal J ShahDesignation :- Company Secretary and Compliance Officer
15-07-2022
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NESCO LTD. - 505355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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. This is for your information and record.
14-07-2022
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NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Notice informing the shareholders regarding the 63rd Annual General Meeting of the Company to be held on Monday, 08 August 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) published in the following Newspapers on 14 July 2022 - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record.
14-07-2022
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