Annual report for Nesco Ltd. for FY-2017
30-05-2017
Outcome of Sub division / Stock Split
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 29 May 2017, inter alia, have considered and approved - Split of equity shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members.29-05-2017
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 29 May 2017, inter alia, have considered the following: The Board of Directors have recommended dividend of 110% i.e., @ Rs. 11/- per equity share of Rs. 10/- each for the financial year ended 31 March 2017.29-05-2017
Board recommends Dividend & approves Sub-division of equity shares
NESCO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have considered and approved the following:1. The Board of Directors have recommended dividend of 110% i.e., @ Rs. 11/- per equity share of Rs. 10/- each for the financial year ended March 31, 2017.2. Considered and approved split of equity shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members.29-05-2017
Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on 29 May 2017, inter alia, have considered and approved the following: 1.Statement showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2017 along with Reconciliation of Equity and Net Profit as reported under previous GAAP and as per Indian Accounting Standards (Ind AS)....29-05-2017
Board to consider Dividend & Sub-Division of equity shares
NESCO Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, 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, 2017.2. To recommend payment of final dividend for the financial year ended March 31, 2017....19-05-2017
Intimation of Sub division / Stock Split
Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 May 2017, inter-alia, to consider and approve the following: To consider Sub-division (Split) of the face value of equity shares of the Company subject to approval of members.19-05-2017
Board to consider Dividend
Dear Sir, As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 May 2017, inter-alia, to consider and approve the following: To recommend payment of final dividend for the financial year ended 31 March 2017.19-05-2017
Board Meeting On Monday, 29 May 2017 And 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 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 May 2017, 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 2017. As per the Code of Conduct...19-05-2017
Updates
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 15 May 2017 in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules,...15-05-2017