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 2018 published in the following Newspapers today - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record. 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 16 May 2018, inter alia, have considered and approved the following: Recommendation of payment of final dividend of Rs. 2.3/- per equity share of the face value of Rs. 2/- each for the financial... Board Meeting-Outcome of Board Meeting
Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held on 16 May 2018, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2018. 2. Recommendation of payment of final dividend of Rs. 2.3/- per equity share of the face value of Rs. 2/- each for the financial year ended 31 March... Financial Results For The Quarter And Year Ended 31 March 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 16 May 2018, inter alia, have considered and approved the following: Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2018.... 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, 16 May 2018 published in the following Newspapers on 09 May 2018 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record. Board Meeting-Closure of Trading Window
Dear Sir, 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 09 May 2018 till closure of the trading hours on 18 May 2018 (both days inclusive). This is for your information and record. Board to consider Final Dividend
NESCO Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2018, inter alia, to consider and approve the following:1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2018.2. To recommend payment of final dividend for the financial year ended March 31, 2018.... Board Meeting On 16 May 2018
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 Wednesday, 16 May 2018, 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 2018.... Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir, The Company vide its letter dated 23 February 2018 had intimated about postal ballot and e-voting to be conducted by the Company along with the Postal Ballot Notice. The voting period commenced on 26 February 2018 and concluded on 27 March 2018. The voting results were declared and intimated to the stock exchanges on 28 March 2018....