NESCO LTD. - 505355 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2023
The Board of Directors of the Company at their meeting held on 04 August 2023 , inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023. The Board Meeting commenced at 10.00 a.m. and concluded 01.15 p.m.
HSBC renews commercial lease in Goregaon East at a rent of Rs 191 per sq ft a month
The bank has renewed its lease for three floors in Nesco IT Park Tower 3 in Goregaon East for a total chargeable area of around 1.77 lakh sq ft NESCO LTD. - 505355 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2023.
NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. NESCO LTD. - 505355 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Public Notice dated 26 July 2023. NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Jinal Jitendra Shah has tendered her resignation dated 17 July 2023 from the post of Company Secretary and Compliance Officer of the Company due to personal commitments. The Company has accepted her resignation on 18 July 2023 and she will be relieved from her responsibilities from the closure of business hours on 18 August 2023. NESCO LTD. - 505355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, attached herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., for the quarter ended 30 June 2023. NESCO LTD. - 505355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Notice informing the shareholders regarding the 64th AGM of the Company to be held on Friday, 04 August 2023 through VC/OAVM published in the following Newspapers on 13 July 2023 :- 1. Business Standard (All India Edition) 2. Mumbai Lakshwadeep NESCO LTD. - 505355 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12 July 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held on 12 July 2023 has, inter alia, considered and approved the following: 1. Appointment of Mr. Manish Ishwarlal Panchal (DIN:08431492) as an Additional Non-executive Independent Director of the Company 2. Appointment of Mr. Ramakrishnan Ramamurthi (DIN:00120246) as an Additional Non-executive Independent Director of the Company 3. Appointment of Mr. Manu Mahmud Parpia (DIN:00118333) as an Additional Non-executive Independent Director of the Company The Board Meeting commenced on 12 July 2023 at 02:45 p.m. and concluded at 03:30 p.m. NESCO LTD. - 505355 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice convening the 64th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2022-23. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice of AGM along with the Annual Report for the financial year 2022-23 is also available on the website of the Company. This is for your information and record. NESCO LTD. - 505355 - Intimation Of Book Closure
We wish to inform you that the 64th Annual General Meeting of the Company is scheduled to be held on Friday, 04 August 2023 at 03.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29 July 2023 to Friday, 04 August 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and for the payment of final dividend on equity shares, if declared.