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Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We hereby enclose a copy of Postal Ballot Notice dated November 08, 2022 together with the Explanatory Statement which will be 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, November 04, 2022. The Company has engaged the services of KFin Technologies Limited (KFin) for providing e-voting facility to the Members. The voting through postal Ballot and e-voting will commence 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.
08-11-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated November 04, 2022 with regard to Unaudited Financial Results for the half year ended September 30, 2022, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers. This is for your information and records.
08-11-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We would like to inform that for operational convenience the Board has approved for change of the registered office address of the Company from its current address at No. 110, Andrews Building, Level 1, M G Road Bangalore, Karnataka - 560001, India to a new wing in the same building at No. 110, A Wing, Andrews Building, Level 1, M G Road Bangalore, Karnataka - 560001, India
04-11-2022
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Nel Holdings South Ltd - 533202 - Results-Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2022 Along With The Limited Review Report

 We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for Second Quarter ended on 30th September, 2022 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.
04-11-2022
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Nel Holdings South Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 04, 2022

 As intimated vide our letter NEL/023/2022-23 dated 20.10.2022, the Board of Directors of the Company met today i. e on November 04, 2022 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 09.25 PM.
04-11-2022
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRASANT KUMARDesignation :- Company Secretary and Compliance Officer
21-10-2022
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Nel Holdings South Ltd - 533202 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed copy of the certificate received from Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022
21-10-2022
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Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Quarter And Half Year Ended 30Th September, 2022.

 Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the quarter and half year ended 30th September, 2022. Board Meeting Date : Friday, 04th November, 2022
20-10-2022
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Nel Holdings South 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
07-10-2022
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Nel Holdings South 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, October 01, 2022 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the Second Quarter ended September 30, 2022.
01-10-2022
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