Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication in Newspaper -Financial Results for the quarter ended June 30, 2022. In continuation to our outcome of Board Meeting dated August 12, 2022 with regard to Unaudited Financial Results for the quarter ended June 30, 2022, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers. Nel Holdings South Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June, 2022 Along With The Limited Review Report
We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for First Quarter ended on 30th June, 2022 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors. Nel Holdings South Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022
As intimated vide our letter NEL/020/2022-23 dated 03.08.2022, the Board of Directors of the Company met today i. e on August 12, 2022 and amongst other businesses, have considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2022 2. Sale of 49.50% stake in NHDPL South Private Limited (Wholly Owned Subsidiary) 3. Sale of 49.50% stake in NUDPL Ventures Private Limited (Wholly Owned Subsidiary) The meeting concluded at 6.40 PM. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended 30th June, 2022 are attached with the Limited Review Report of the Statutory Auditors thereon. Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Scheduling Meeting On August 12, 2022 As Per Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2022. 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 Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Nel Holdings South Ltd - 533202 - Intimation Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Application For Reclassification From Promoter Group To Public Category
Ref : a) Intimation to exchanges dated April 28, 2022 regarding requests received from certain Promoters/ Promoter Group for reclassification of their shareholding to 'Public' Category; b) Intimation to exchanges dated April 29, 2022 regarding Board approval for the such reclassification; and c) Intimation to exchanges dated June 30, 2022 regarding Members' approval for such reclassification. Further to the above, we wish to inform you that the Company has submitted applications to the exchange today i.e., on July 08, 2022, seeking your approval for reclassification of 'Outgoing Promoters', as listed below, from 'Promoter/ Promoter Group' to 'Public' shareholding category, under Regulation 31A of the SEBI Listing Regulations. Name of the Shareholder/Outgoing Promoters: 1. Fijita Outdoor Ads and Networks Private Limited 2. Mrs. Pushpalatha V S 3. Mrs. Sujatha K S Request you to kindly take the same on record and oblige Nel Holdings South Ltd - 533202 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nel Holdings South Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Friday, July 01, 2022 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended June 30, 2022.