Updates on Outcome of AGM
NESCO Ltd has submitted to BSE a copy of the minutes of the proceedings of the 56th Annual General Meeting of the members of the Company held on August 03, 2015.25-08-2015
25-08-2015
Demise of Director
NESCO Ltd has informed BSE that Dr. Ram S. Tarneja, a Director of the Company, passed away on August 07, 2015.07-08-2015
Scrutinizer Report
NESCO Ltd has submitted to BSE a copy of Scrutinizer Report in respect of result of voting through electronic means and poll conducted at the 56th Annual General Meeting of the Company held on August 03, 2015.05-08-2015
Updates on Outcome of AGM
NESCO Ltd has submitted to BSE a copy of the Special Resolution passed by the members at the 56th Annual General Meeting (AGM) of the Company held on August 03, 2015.05-08-2015
Disclosure of Voting results of AGM (Clause 35A)
NESCO Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 03, 2015, under Clause 35A.05-08-2015
Outcome of AGM
NESCO Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on August 03, 2015.04-08-2015
Limited Review for June 30, 2015
NESCO Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.04-08-2015
Outcome of Board Meeting
NESCO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015, inter alia, has approved:1. Appointment of Mr. Ashok R. Yadav as the Company Secretary of the Company with immediate effect.2. Appointment of Mr. Ashok R. Yadav as Compliance Officer, under clause 47 of the Listing Agreements. in place of Mr. Dipesh R. Singhania w.e.f. August 03, 2015.03-08-2015
Financial Results for June 30, 2015 (Standalone)
NESCO Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.03-08-2015
AGM on August 03, 2015
NESCO Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on August 03, 2015.09-07-2015