Appointment of Statutory Auditor/s
Sub : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) - Compliance. *** As required under Regulation 30 of LODR, we wish to inform that, in terms of Section 139 of the Companies Act, 2013, the Comptroller and Auditor General of India has appointed (i) P.K.K.G.Balasubramaniam & Associates, Chartered Accountants, Thiruvannamalai and M/s.Chandran & Raman, Chartered Accountants, Chennai... Clarifies on News Item
With reference to news flashed on www.business-standard.com dated September 2, 2017 quoting "NLC plans to buy GMR, Ind-Barath power projects", NLC India Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from NLC India Ltd
The Exchange has sought clarification from NLC India Ltd on September 4, 2017 with reference to news flashed on www.business-standard.com dated September 2, 2017 quoting "NLC plans to buy GMR, Ind-Barath power projects".The reply is awaited. Fixes Book Closure for A G M
NLC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Press Release / Media Release
Dear sirs, We furnish a copy of the Press Release dated 02.09.2017 for your reference and record. Thanking you Notice Of Annual General Meeting Scheduled To Be Held On 27Th September,2017
As required under Clause 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose a copy of the Notice of Annual General Meeting of the Company for your reference and record. Thanking you Book Closure Intimation For The Purpose Of Annual General Meeting
Book Closure from 23.09.2017 to 27.09.2017 for the purpose of Annual General Meeting. Analyst / Investor Meet Intimation
In continuation of earlier letters dt. 24.07.2017 & 27.07.2017, in terms of Listing Regulations 2015, this is to inform you that Non-Deal Road-Show for Institutional Investors will be held on 29th August, 2017 at Mumbai. It is also informed that the presentation material on the above has already been forwarded to the Exchange vide letter no. Secy/Reg.30 of LODR/2017 dt.24.07.2017. This is for information and record please. Updates
Dear sirs, Sub : Intimation of closure of Trading Window for the financial results for the quarter and half year ending 30th September,2017. *** We write to inform that, in terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 31st August, 2017 and upto the second trading day after the announcement of financial results for the quarter and half year ending 30th September,2017.... Updates
Dear sirs, Sub:Annual General Meeting of the Company - Intimation of Cut-off date for E-voting. *** We wish to inform that in terms of Section 108 of the Companies Act, 2013 and Rules notified thereunder, the Company has fixed 20th September,2017, as the cut -off date to record the entitlement of the shareholders to cast their votes by electronics means at the 61st Annual General Meeting (AGM) scheduled to be held...