NESCO Ltd - 505355 - Intimation Of Book Closure For Annual General Meeting And Dividend
Dear Sir, In continuation to our letter dated 15 July 2021, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 04 August 2021 to Wednesday, 11 August 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and for payment of dividend on equity shares, if declared. This is for your information and record. NESCO Ltd - 505355 - Reg. 34 (1) Annual Report
Dear Sir, We wish to inform you that the 62nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 11 August 2021 at 03.30 p.m. through Video Conference (VC) or 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 Wednesday, 04 August 2021 to Wednesday, 11 August 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. This is for your information and record. NESCO LTD. - 505355 - Intimation Of Book Closure
Dear Sir, We wish to inform you that the 62nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 11 August 2021 at 03.30 p.m. through Video Conference (VC) or 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 Wednesday, 04 August 2021 to Wednesday, 11 August 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. This is for your information and record. NESCO LTD. - 505355 - Annual General Meeting Of The Company To Be Held On 11 August 2021
Dear Sir, We wish to inform you that the 62nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 11 August 2021 at 03.30 p.m. through Video Conference (VC) or 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 Wednesday, 04 August 2021 to Wednesday, 11 August 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. This is for your information and record NESCO Ltd - 505355 - Clarification Sought By Stock Exchange
Dear Sir/ Madam, This is with reference to your mail dated 07 July 2021 having reference no. L/SURV/ONL/PV/RS/2021-2022/200. We would like to clarify that the Company has been regularly sharing all information / announcements that may have bearing on the operations / performance of the Company including all price sensitive information with the stock exchange. Further we wish to clarify that all the necessary information is being disclosed to the stock exchange in a timely and effective manner as required under the applicable regulations. We are not aware of the reason of significant increase in the volume of our securities traded. The movement is purely market driven and due to market conditions. The management of the Company is in no way connected with such increase in volume of securities. This is for your information and record. NESCO LTD. - 505355 - Clarification sought from NESCO Ltd
The Exchange has sought clarification from NESCO Ltd on July 7, 2021, with reference to Movement in Volume.The reply is awaited. 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 2021 till 48 hours after the declaration of the financial results of the Company for the quarter ending 30 June 2021. This is for your information and record. NESCO LTD. - 505355 - Clarification Sought By Stock Exchange
Dear Sir/ Madam, This is with reference to your mail dated 24 June 2021 having reference no. L/SURV/ONL/PV/NK/2021-2022/164. We would like to clarify that the Company has been regularly sharing all information / announcements that may have bearing on the operations / performance of the Company including all price sensitive information with the stock exchange. Further we wish to clarify that all the necessary information is being disclosed to the stock exchange in a timely and effective manner as required under the applicable regulations. We are not aware of the reason of significant increase in the volume of our securities traded. The movement is purely market driven and due to market conditions. The management of the Company is in no way connected with such increase in volume of securities. This is for your information and record. NESCO Ltd - 505355 - Change In Designation Of Executive Directors Of The Company
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform as follows: As recommended by the Nomination and Remuneration Committee, the Board of Directors at their meeting held today subject to approval of shareholders in the forthcoming Annual General Meeting of the Company have approved: 1. Appointment of Mr. Sumant J. Patel as Executive Director and Chief Mentor of the Company with effect from 15 June 2021 until completion of his tenure. 2. Appointment of Mr. Krishna S. Patel as the Chairman & Managing Director of the Company with effect from 15 June 2021 until completion of his tenure. Enclosed is the Press Note released by the Company. This is for your information and record. NESCO LTD. - 505355 - Related Party Transactions For The Half Year Ended 31 March 2021
Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of Related Party Transactions on a consolidated basis for the half year ended 31 March 2021. Kindly take the same on your records. Thanking you