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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, This is to inform you that the Company through its representatives will be participating in the Investors Meet scheduled by Motilal Oswal Financial Services Limited on 26 March 2019 and 27 March 2019. The schedule may undergo change due to exigencies on the part of Investors / Company. 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 below is the information regarding loss of Share Certificates received from the shareholders of the Company. 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 Postal Ballot Notice published in the following Newspapers on 26 February 2019 - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. Thanking you NESCO Ltd - 505355 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, A copy of the Postal Ballot Notice and Postal Ballot Form along with other documents, being sent to shareholders whose names appear in the Register of Members/Beneficial Owners as on the cut-off date i.e., 20 February 2019, seeking their approval as set out in the Notice is attached herewith. The Company has engaged the services of Link Intime India Private Limited (LIIPL) for the purpose of providing e-voting facility to all its members. The voting through postal ballot and e-voting commences on Wednesday, 27 February 2019 at 09.00 a.m. and ends on Thursday, 28 March 2019 at 05.00 p.m. The results of the Postal Ballot along with the Scrutinizer's report will be announced at the registered office of the Company on or before 30 March 2019. The above information is also available on the website of the Company at www.nesco.in. Kindly acknowledge receipt of the same. 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 nine months ended 31 December 2018 published in the following Newspapers today - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. NESCO LTD. - 505355 - Outcome of Board Meeting
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 14 February 2019, inter alia, have considered and approved the following : 1. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2018 along with Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company. NESCO LTD. - 505355 - Financial Results For The Quarter And Nine Months Ended 31 December 2018.
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 14 February 2019, inter alia, have considered and approved the following: 1. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2018 along with Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company. The Board meeting commenced at 02.00 p.m. and concluded at 04.30 p.m. Kindly acknowledge receipt of the same. 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 Thursday, 14 February 2019 published in the following Newspapers on 06 February 2019 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record. NESCO Ltd - 505355 - Closure of Trading Window
Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14 February 2019, inter-alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2018. 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 06 February 2019 till closure of the trading hours on 18 February 2019 (both days inclusive). This is for your information and record.