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NESCO LTD. - 505355 - Intimation Of Annual General Meeting And Book Closure

 Dear Sir, We wish to inform you that the 60th Annual General Meeting of the Company is scheduled to be held on Monday, 05 August 2019 at 3.30 p.m. at the registered office of the Company at Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063. The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 30 July 2019 to Monday, 05 August 2019 (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.
06-07-2019
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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 immediate effect i.e., from 01 July 2019 and will end 48 hours after the declaration of the financial results of the Company for the quarter ending 30 June 2019. This is for your information and record.
01-07-2019
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NESCO LTD. - 505355 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2019

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith is the details of Related Party Transactions on a consolidated basis for the half year ended 31 March 2019. Kindly take the same on your records.
21-06-2019
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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, Sharex Dynamic (India) Private Limited enclosed is the information regarding loss of Share Certificate received from the shareholder of the Company. This is for your information and record. Thanking you
05-06-2019
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NESCO LTD. - 505355 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm ND & Associates 4 Name of the Certifying Individual Neeta H. Desai 5Membership TypeFCS 6 Membership Number 3262 7 CP No. 4741 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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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 year ended 31 March 2019 published in the following Newspapers on 26 May 2019 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record. Thanking you
27-05-2019
Bigul

NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of Directors of the Company, at its meeting held on 24 May 2019 have approved the Scheme of Amalgamation ("Scheme") 2013 for amalgamation of Nesco Hospitality Private Limited, a wholly owned subsidiary of the Company, with the Company, under the provisions of Section 233 of the Companies Act, and subject to such approvals as may be required. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 are given in the enclosed Annexure I. This is for your information and record.
25-05-2019
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Annual report for Nesco Ltd. for FY-2019
25-05-2019
Bigul

NESCO LTD. - 505355 - Corporate Action-Board to consider 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 24 May 2019, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2019. 2. Recommendation of payment of final dividend of Rs. 2.50/- per equity share of the face value of Rs. 2/- each for the financial year ended 31 March 2019, subject to approval of the members at the Annual General Meeting. The Board meeting commenced at 05.30 p.m. and concluded at 8.30 p.m. Kindly acknowledge receipt of the same. Thanking you
24-05-2019
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NESCO LTD. - 505355 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2019.

 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 24 May 2019, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2019. 2. Recommendation of payment of final dividend of Rs. 2.50/- per equity share of the face value of Rs. 2/- each for the financial year ended 31 March 2019, subject to approval of the members at the Annual General Meeting. Thank you
24-05-2019
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