Satchmo Holdings Ltd - 533202 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities Satchmo Holdings Ltd - 533202 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Saturday, January 01, 2023 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the Third Quarter ended December 31, 2022. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change of Company Name
Intimation- Change of name of the Company- Satchmo Holdings Limited It is hereby informed that the name of the Company i.e. NEL Holdings South Limited (CIN L93000KA2004PLC033412) has been changed to Satchmo Holdings Limited. A final application for name change has been filed to BSE Limited and the same has also been approved by the exchange. A fresh Certificate of Incorporation issued by the Registrar of Companies, Karnataka pursuant to change of name is attached for reference. Kindly treat this disclosure as compliance with the SEBI Regulation and request you to take on record. All other compliance with respect to change of name including intimation to various statutory authorities shall be complied in due course of time. Nel Holdings South Ltd - 533202 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015- Change In Object Clause
We would like to inform that the Clause 1 of the Main Object clause of the Memorandum of Association of the Company has been changed vide Special Resolution passed by the shareholders of the Company through Postal ballot dated December 09, 2022. The revised clause 1 is read as below: Revised Clause 1 : To carry on business of trading in land along with buy, acquire, sell, lease to let, mortgage or otherwise to deal and trade of lands of all types including layouts and plotted developments. Nel Holdings South Ltd - 533202 - Declaration Of Postal Ballot Results
With reference to our previous intimation dated November 08, 2022 regarding the postal ballot (e-voting) and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot (e-voting only) Result as declared by the Executive Director of the Company along with the Scrutinizer's Report. Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Disclosure Of Material Information
It is hereby informed that the names of its Wholly Owned Subsidiary Companies namely NHDPL South Private Limited has been changed to Northroof Ventures Private Limited with its current registered office address at No. 110, B Wing, Level 1, Andrews Building, M. G. Road, Bangalore, India, 560001 and the name of NUDPL Ventures Private Limited has now been changed to Marathalli Ventures Private Limited and its current registered office is at No. 110, C Wing, Level 1, Andrews Building, M. G. Road, Bangalore, India, 560001. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders. Nel Holdings South Ltd - 533202 - Intimation - Exit Of Residential Project
We would like to inform that in line with our earlier intimation, the Company has exited from one more project in east Bangalore in one of our Subsidiary(NUDPL). While the deal for exiting the project was signed 18 months ago but due to various legal challenges and financial arrangement with the new developer, the same was delayed. Further post one time final settlement with the financial institution (FI), it has also been agreed to release the charge on this project discharging NUDPL from all its liability & incoming developer through the BTA has agreed to take over this project. Application for RERA approval accorded earlier is also under process for modification. This is in line with the strategy of exiting from the Residential Space along with cleaning up the debts in Balance Sheets and further getting into new service sector businesses as per revised objects of the Company. The consolidated debt of the Company post settlement with FI stands reduced to Rs.551 Crs. Nel Holdings South Ltd - 533202 - Corrigendum To The Postal Ballot Notice Dated November 08, 2022
With reference to our earlier intimation regarding Postal Ballot Notice vide letter dated 08.11.2022, we hereby enclose a copy of revised Postal Ballot Notice dated 08.11.2022 together with the Explanatory Statement in line with the requirement of Reg 45 of SEBI (LODR) which will be re-sent to all the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e., Friday, Nov 04, 2022. We would further like to inform that except as detailed in the Corrigendum to the Postal Ballot Notice dated 08.11.2022 as highlighted therein, all other terms and contents of the Postal Ballot Notice dated 08.11.2022 shall remain unchanged. The voting through postal Ballot and e-voting starts at 9:00 AM (IST) on Thursday, November 10, 2022 and shall end at 5:00 PM (IST) on Friday, December 09, 2022 (both days inclusive). The results of the postal ballot will be declared on or before Saturday, December 10, 2022. Request you to take the same on record. Nel Holdings South Ltd - 533202 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Quarter And Half Year Ended September 2022
As per the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed disclosure of Related Party Transactions on a consolidated basis for the second quarter and half year ended September 2022. The Company has published its Financial Results for the second quarter and half year ended September 2022 on November 04, 2022. Request you to take the same on record. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of dispatch of Postal Ballot Notices and News Paper publication In continuation to our letter dated November 08, 2022 with regard to the Postal Ballot Notice, the Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated November 08, 2022 along with the explanatory statement in electronic mode, as the case may be to the shareholders of the Company on Wednesday, November 09, 2022. The Postal Ballot Notice has been uploaded on the website of the Company www.nelholdings.in Further, we also enclose the copies of the clippings of the newspaper publications, published on Thursday, November 10, 2022 in, (i) Financial Express (English) - All India Edition (ii) Hosa Digantha (Kannada) - Regional Edition