NESCO LTD. - 505355 - Chairman''s Speech
Dear Sir, Enclosed herewith is the speech delivered by the Chairman & Managing Director of the Company at the 62nd Annual General Meeting held on 11 August 2021. Request you to take the same on your records. 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 below the proceedings of the 62nd Annual General Meeting of the Company held on 11 August 2021 at 03.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). This is for your information and record. NESCO Ltd - 505355 - Board Meeting Outcome for Approval Of Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2021
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 11 August 2021, inter alia, have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. 2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. The Board meeting commenced at 09.30 a.m. and concluded at 12.45 p.m. NESCO Ltd - 505355 - Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2021
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 11 August 2021, inter alia, have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. 2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. The Board meeting commenced at 09.30 a.m. and concluded at 12.45 p.m. NESCO LTD. - 505355 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2021.
NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021. 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 13 August 2021. This is for your information and record. NESCO Ltd - 505355 - Announcement Under Regulation 30 - Update On The Scheme Of Amalgamation
Update on Scheme of Amalgamation of wholly owned subsidiary with the Company. NESCO LTD. - 505355 - Shareholding for the Period Ended June 30, 2021
NESCO Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here NESCO Ltd - 505355 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- JINAL JITENDRA SHAHDesignation :- Company Secretary and Compliance Officer 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, enclosed 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 depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and the details of the securities which are dematerialized is furnished to the Stock Exchanges. 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 Notice informing the shareholders regarding the 62nd Annual General Meeting of the Company to be held on Wednesday, 11 August 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) published in the following Newspapers on 16 July 2021 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record.