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NESCO LTD. - 505355 - Reg. 34 (1) Annual Report.

 Dear Sir, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice convening the 63rd Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company. This is for your information and record.
13-07-2022
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NESCO LTD. - 505355 - Intimation Of Book Closure

 Dear Sir, We wish to inform you that the 63rd Annual General Meeting of the Company is scheduled to be held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30 July 2022 to Monday, 08 August 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and for the payment of final dividend on equity shares, if declared. This is for your information and record.
12-07-2022
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NESCO LTD. - 505355 - Intimation Of Annual General Meeting And Book Closure

 Dear Sir, We wish to inform you that the 63rd Annual General Meeting of the Company is scheduled to be held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30 July 2022 to Monday, 08 August 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and for the payment of final dividend on equity shares, if declared. This is for your information and record.
12-07-2022
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NESCO LTD. - 505355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, attached herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated time and the details of the securities which are dematerialized is furnished to the Stock Exchanges.
07-07-2022
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NESCO LTD. - 505355 - Closure of Trading Window

 Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from 01 July 2022 till 48 hours after the declaration of the financial results of the Company for the quarter ending 30 June 2022. This is for your information and record.
30-06-2022
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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 transfer of equity shares to Investor Education and Protection Fund (IEPF) Account published in the following Newspapers on 24 June 2022 in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017. i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record.
24-06-2022
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NESCO LTD. - 505355 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2022.

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the details of Related Party Transactions for the half year ended 31 March 2022. Kindly take the same on your records.
07-06-2022
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NESCO LTD. - 505355 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 08 February 2019, please find enclosed Annual Secretarial Compliance Report issued by M/s. ND & Associates, Practicing Company Secretaries, for the financial year ended 31 March 2022. This is for your information and record.
30-05-2022
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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 enclosed copies of Financial Results of the Company for the quarter and financial year ended 31 March 2022 published in the following newspapers on 26 May 2022 - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. Thanking you
27-05-2022
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NESCO LTD. - 505355 - Board recommends Final Dividend

 NESCO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and approved the following:- Final dividend of Rs. 3.00/- per equity share of the face value of Rs. 2/- each for financial year ended March 31, 2022, subject to approval of members at the Annual General Meeting.
25-05-2022
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