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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 Notice informing the shareholders regarding the meeting of the Board of Directors of the Company to be held on Friday, 24 May 2019 published in the following Newspapers on 16 May 2019 - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record.
16-05-2019
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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 meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24 May 2019, inter-alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2019. 2. To recommend payment of final dividend for the financial year ended 31 March 2019. 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 28 May 2019. This is for your information and record.
15-05-2019
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NESCO LTD. - 505355 - Board Meeting Intimation for Consideration Of The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2019 And To Recommend Final Dividend.

 NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24 May 2019, inter-alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2019. 2. To recommend payment of final dividend for the financial year ended 31 March 2019. 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 28 May 2019. This is for your information and record.
15-05-2019
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NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, We hereby inform you that the Board of Directors vide circular resolution dated 14 May 2019, have approved- (i) Resignation of Ms. Alka Adatia from the directorship of the Company with effect from 10 May 2019; (ii) Appointment of Ms. Amrita Chowdhury as an Additional Director (Non-executive, Independent) with effect from 14 May 2019 to hold office till the conclusion of the ensuing Annual General Meeting of the Company. Ms. Amrita Chowdhury's appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting. A brief profile of Ms. Amrita Chowdhury is enclosed herewith. Ms. Amrita Chowdhury is not related to any of the Director or Key Managerial Personnel of the Company. This is for your information and record.
15-05-2019
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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 issue of Duplicate Share Certificates to the shareholder of the Company.
10-05-2019
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NESCO LTD. - 505355 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNESCO LTD. 2CININE317F01035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jinal Jitendra Shah Designation: Company Secretary and Compliance Officer EmailId: compaysecretary@nesco.in Name of the Chief Financial Officer: Dipsh Ramesh Singhania Designation: Chief Financial Officer and Head Legal EmailId: dipesh.singhania@nesco.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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NESCO LTD. - 505355 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) 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, Sharex Dynamic (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.
30-04-2019
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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 below is the information regarding issue of Duplicate Share Certificates to the following shareholder of the Company. This is for your information and record.
27-04-2019
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NESCO LTD. - 505355 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Dear Sir, This is to certify that the details of securities dematerialized / rematerialized during the quarter ended 31 March 2019 as required under Regulation 54(5) of SEBI (Depository and Participants) Regulations, 1996 have been furnished to all the Stock Exchanges where the shares of the Company are listed by our Registrar and Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd.
26-04-2019
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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 issue of Duplicate Share Certificates to the shareholders of the Company. This is for your information and record. Thanking you.
18-04-2019
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