NLC India Ltd - 513683 - Audited Financial Results For The Year Ended 31.03.2019
A copy of the Standalone and consolidated Audited financial results for the year ended 31.03.2019 is attached herewith.30-05-2019
30-05-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear sirs, In terms of Regulation 30 of Securities and Exchange Board of India(Listing Obligations ad Disclosure Requirements) Regulations,2015, we wish to inform that the Company will hold a Conference Call on 31st May,2019 wherein Chairman-cum-Managing Director and Senior Management of the Company will discuss the Company''s results for the quarter and year ended 31st March,2019 and interact with the Analysts and Investors.For further details, please visit our website www.nlcindia.com. Thanking you30-05-2019
NLC India Ltd - 513683 - Sub : Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 (LODR) - Profile Of Director.
In continuation to our letter no.Secy/Regulation 30/2019 dt. 04.05.2019, the profile of Shri.Vinod Kumar Tiwari appointed as the Part-time Official Director of the Company, is furnished below: Shri Vinod Kumar Tiwari, Additional Secretary, Ministry of Coal (April, 2019) is 1986 Indian Forest Service officer of HP Cadre, who holds double masters in Geology and in Forestry. In his career spanning over three decades, he served in various positions (HRD, tr, Legal, Personnel, Environment, Social and RR and M&E;) before his appointment (April, 2017) as Joint Secretary in Ministry of Tribal Affairs, Government of India. He has served State Power Sector in various capacities for a decade including directorship in HP Power Corporation Ltd. He has voluntarily done two year''s stint in climatically harsh, remote and difficult tribal area (Pangi Sub-Division, Chamba district) of H.P. He has travelled far and wide and is trained in various subjects in India and abroad. He has been pivotal in the development of several important policies in State Power Sector, State''s Environment and Forest Sector; besides COM Project, WCD Compliance, EIA, EMP preparation and compliance monitoring etc. for Environment Management. This is for your information and record. Thanking you13-05-2019
NLC India Ltd - 513683 - Board to consider FY19 results & Final Dividend on May 30, 2019
NLC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider the Audited Financial Results of the Company, for the Quarter and Year ended March 31, 2019 and also to consider the recommendation of Final Dividend, if any, for the year 2018-19.As intimated earlier, in terms of Company's Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by the Designated Persons, the trading window has been closed from April 03, 2019 and up to 48 hours after declaration of the Audited Financial Results of the Company for the Financial Year ended March 31, 2019.10-05-2019
NLC India Ltd - 513683 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI LODR
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Refer Attachment10-05-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear sirs, Sub : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) - Compliance - reg. *** 1.As required under Regulation 30 of LODR, we wish to inform that, pursuant to 21/3/2011-ASO/BA dated 3rd May,2019 of Ministry of Coal, Government of India, Shri.Vinod Kumar Tiwari, Additional Secretary to Government of India, Ministry of Coal, has been appointed as a Part-time Official Director of the Company with effect from 3rd May,2019. 2.Disclosure of relationships between directors: Shri. Vinod Kumar Tiwari is not related to any Directors of the Company. 3.We affirm that Shri. Vinod Kumar Tiwari is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. It is informed that the profile of Shri.Vinod Kumar Tiwari will be forwarded at the earliest. This is for your information and record. Thanking you,04-05-2019
NLC India Ltd - 513683 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear sirs, Outcome of Board Meeting-Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015,is attached. Thanking you29-04-2019
NLC India Ltd - 513683 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015 - Prior Intimation- Fund Raising - Reg.
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve for issuance of Bonds through private placement.24-04-2019
NLC India Ltd - 513683 - SUB: Initial Disclosure As A Large Corporate (LC )In Terms Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018
Dear sir, The Initial Disclosure as a Large Corporate in terms of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 is forwarded. Thanking you.20-04-2019