NESCO LTD. - 505355 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 1340 Name of the Signatory :- JINAL JITENDRA SHAHDesignation :- Company Secretary and Compliance Officer NESCO LTD. - 505355 - Closure of Trading Window
Dear Sir, Pursuant to the Company's Code of Conduct, the Trading Window Closure for dealing in the securities of the Company for all the Directors, Promoters, Designated Employees and Connected Persons commences with effect from i.e., from 01 April 2020 and will end 48 hours after the declaration of the financial results of the Company for the fourth quarter and financial year ending 31 March 2020. This is for your information and record. NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir, The Coronavirus / COVID-19 pandemic being of global concern, we, the management at Nesco Limited are committed to doing all we can to protect the health and wellbeing of our colleagues, support staff, clients and the communities in which we live and work. In view of the advisories issued by the relevant authorities in relation to social distancing, it has been decided that all our office personnel shall have the option to work from home with immediate effect until 31 March 2020 or till further notice, as the case may be. Accordingly, our Registered and Corporate Office and all our exhibition halls situated at Mumbai shall remain closed until 31 March 2020 or till further notice by the government officials. This is for your information and record. 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, Sharex Dynamic (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. NESCO Ltd - 505355 - Corporate Action-Board approves Dividend
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 March 2020, inter alia, declared an Interim Dividend at the rate of Rs. 3/- (150%) per share on the equity shares of Rs. 2/- each for the financial year ending 31 March 2020. The interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on the Record date i.e. Thursday, 19 March 2020 on or after Thursday, 26 March 2020. The Board meeting commenced at 10.00 a.m. and concluded at 11.40 a.m. This is for your information and record. NESCO LTD. - 505355 - Board Of Directors Declares Interim Dividend
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 March 2020, inter alia, declared an Interim Dividend at the rate of Rs. 3/- (150%) per share on the equity shares of Rs. 2/- each for the financial year ending 31 March 2020. The interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on the Record date i.e. Thursday, 19 March 2020 on or after Thursday, 26 March 2020. The Board meeting commenced at 10.00 a.m. and concluded at 11.40 a.m. This is for your information and record. 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 meeting of the Board of Directors of the Company to be held on Wednesday, 11 March 2020 published in the following Newspapers on 06 March 2020- i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. NESCO Ltd - 505355 - Fixes Record Date for Interim Dividend
NESCO Ltd has informed BSE that the Company has fixed March 19, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. NESCO LTD. - 505355 - Closure of Trading Window
Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11 March 2020, inter-alia, to consider and declare Interim Dividend for the financial year ending 31 March 2020. The Interim Dividend, if declared, shall be paid to those shareholders whose names appear on the Register of Members as on the record date fixed for this purpose i.e., Thursday, 19 March 2020. Further, as per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window shall remain closed for all the Directors / Officers / Designated Employees / Specified Persons of the Company from the opening of the trading hours on Thursday, 05 March 2020 till closure of the trading hours on Friday, 13 March 2020 (both days inclusive). This is for your information and record. NESCO LTD. - 505355 - Corporate Action-Board to consider Dividend
Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11 March 2020, inter-alia, to consider and declare Interim Dividend for the financial year ending 31 March 2020. The Interim Dividend, if declared, shall be paid to those shareholders whose names appear on the Register of Members as on the record date fixed for this purpose i.e., Thursday, 19 March 2020.