Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dibakar Chatterjee, Chief Executive Officer of the Company has tendered his resignation and he shall render his services till closure of working hours on 03 August 2018. This is for your information and record. 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, 08 August 2018 published in the following Newspapers on 31 July 2018 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record. 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 Wednesday, 08 August 2018, inter-alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30 June 2018.... Board Meeting Intimation for Approval Of Standalone Unaudited Financial Results For The Quarter Ended 30 June 2018
NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30 June 2018. The Company opts to submit the consolidated financial results at the end of the financial year. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading... Shareholding for the Period Ended June 30, 2018
NESCO Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 59th Annual General Meeting of the Company to be held on Wednesday, 08 August 2018 published in the following Newspapers today - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. Fixes Book Closure for Dividend & AGM
NESCO Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 59th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- JINAL J. SHAHDesignation :- Company Secretary and Compliance Officer Annual General Meeting On 08 August 2018
Dear Sir, We wish to inform you that the 59th Annual General Meeting of the Company is scheduled to be held on Wednesday, 08 August 2018 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 close from Thursday, 02 August 2018 to Wednesday, 08 August 2018 (both days inclusive) for... 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 transfer of equity shares to Investor Education and Protection Fund (IEPF) Account published in the following Newspapers on 27 June 2018 in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017....