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Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 18th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizer''s report as submitted by Mr. Sudhindra K S, Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated April 29, 2022 for the 18th AGM of the Company held on 30th June, 2022 at 9:00A.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The above Results and Scrutinizer''s Report are also available on the website of the Company at www.nelholdings.in.
30-06-2022
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Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 18th Annual General Meeting held on June 30, 2022 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations, 2015.
30-06-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosadigantha), with respect to Notice of the 18th Annual General Meeting, E-Voting information and Book Closure.
07-06-2022
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Nel Holdings South Ltd - 533202 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2021-22 along with the Notice of the Annual General Meeting being dispatched to the shareholders of the Company through electronic mode, whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The said Annual Report is uploaded on the website of the company www.nelholdings.in.
06-06-2022
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Nel Holdings South Ltd - 533202 - Notice Of The 18Th Annual General Meeting Of The Company For The Financial Year 2021-22 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').

 In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), attached herewith is the Notice and the Explanatory Statement of the 18th Annual General Meeting of the Company scheduled to be held on Thursday, June 30, 2022 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Date and time of AGM : June 30, 2022 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : June 24, 2022 E-voting start date and time : June 27, 2022 9.00 AM E-voting end date and time : June 29, 2022 5.00 PM The said Notice forms part of the Annual Report 2021-22. The Annual Report for FY 2021-22 and other related documents are available on the website of the Company at www.nelholdings.in.
06-06-2022
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Nel Holdings South Ltd - 533202 - Corporate Action-Fixes Book Closure For 18Th Annual General Meeting And Book Closure Intimation-Revised

 In continuation to our earlier intimation regarding 18th Annual General Meeting (AGM) of the Company to be held on Thursday, June 30, 2022 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility we would like to inform the exchange that in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for the purpose of AGM. Revised Book Closure Date : Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive)
06-06-2022
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Nel Holdings South Ltd - 533202 - Corporate Action-Fixes Book Closure For 18Th Annual General Meeting And Book Closure Intimation

 This is to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Thursday, June 30, 2022 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of AGM.
31-05-2022
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Nel Holdings South Ltd - 533202 - Shareholder Meeting - AGM On June 30, 2022 - Intimation Of 18Th Annual General Meeting And Book Closure

 This is to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Thursday, June 30, 2022 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of AGM.
31-05-2022
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Nel Holdings South Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find the enclosed Annual Secretarial Compliance Report for the year ended March 31, 2022. Request you to take the same on record.
27-05-2022
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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

 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 year ended March 31, 2022. The Company has published its Standalone and Consolidated Financial Results for the year ended March 31, 2022 on April 29, 2022.
13-05-2022
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