NLC India Ltd - 513683 - Reg. 34 (1) Annual Report
Refer Attachment15-07-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As required under Regulation 30 & 47 of LODR, we enclose a copy of the Notice published in the Press regarding Annual General Meeting scheduled to be held on 01st August 2019.10-07-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As required under Regulation 30 & 47 of LODR, we enclose a copy of the Notice published in the Press regarding Notice to the Shareholders'' whose shares are required to be transferred to Investor Education and Protection Fund (IEPF) Authority in accordance with the Section 124(6) of the Companies Act, 2013 and applicable Rules thereunder.10-07-2019
NLC India Ltd - 513683 - In Terms Of Regulation 30 & 51 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 We Wish To Inform That Pursuant To Confirmation Received From TANGEDCO, Vide Letter Dated 09.07.2019, 63 MW Capacity Out Of The 100 MW Solar PV Power Plant At Therkkupatti And Subbiahpuram Village, Manur Taluk, Tirunelveli District, Tamilnadu, Out Of 709 MW Solar Power Projects Awarded By TANGEDCO Has Been Successfully Commissioned And That The Commercial Operation Has Been Declared With Effect From 07.07.2019.
We wish to inform that pursuant to confirmation received from TANGEDCO, vide letter dated 09.07.2019, 63 MW capacity out of the 100 MW Solar PV power plant at Therkkupatti and Subbiahpuram Village, Manur Taluk, Tirunelveli District, Tamilnadu, out of 709 MW solar power projects awarded by TANGEDCO has been successfully commissioned and that the commercial operation has been declared with effect from 07.07.2019.09-07-2019
NLC India Ltd - 513683 - 63Rd Annual General Meeting- Intimation Of Cut-Off Date
In terms of Section 108 of the Companies Act, 2013 and the rules notified thereunder; the Company has fixed 25th July, 2019 as the Cut-off date to record the entitlement of the Shareholders to cast their votes by electronic means at the 63rd Annual General meeting.06-07-2019
NLC India Ltd - 513683 - Intimation Of 63Rd Annual General Meeting
We wish to inform that the 63rd Annual General Meeting of the Company is scheduled to be held on Thursday, 01st August 2019 at"Kamaraj Arangam", 498-500, Anna Salai, Teynampet, Chennai 600 006 at 14.30 hours. The Notice convening the Annual General Meeting is attached.06-07-2019
NLC India Ltd - 513683 - Intimation Of 63Rd Annual General Meeting,Book Closure And Cut-Off Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 26th July, 2019 to 01 st August, 2019 (Both days inclusive) for taking record of the Members of the Company for the purpose of 63rd Annual General Meeting.06-07-2019
NLC India Ltd - 513683 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 and 52 of LODR, we enclose a copy of the Annual Report for the Financial Year 2018-19.06-07-2019
NLC India Ltd - 513683 - Statutory Audit Report For The Year 2018-19
Please refer to the Statutory Auditors reports filed along with Audited Financial Statements for the year 2018-19 on 30th May''2019. The Statutory Auditors vide their letter dated 25th June''2019 have communicated to consider changes due to some typographical/ clerical errors in their above audit reports vide Annexure-I, which is self-explanatory. This is for your information and record.03-07-2019