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Nel Holdings South Ltd - 533202 - Intimation On Extension Of Tenure Of Company Secretary And Chief Compliance Officer Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 In compliance with Regulation 30 of the Listing Regulations, we wish to inform that post our announcement on February 11, 2022 and March 31, 2022, we would like to intimate that Mr. Prasant Kumar whose tenure was extended till April 30, 2022 will continue to be Chief Compliance Officer of the Company.
03-05-2022
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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 April 29, 2022 with regard to Audited Financial Results for the year ended March 31, 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
02-05-2022
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Nel Holdings South Ltd - 533202 - Audited Standalone And Consolidated Financial Results For The Fourth Quarter And The Year Ended On 31St March, 2022 Along With The Auditor'S Report.

 We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31, 2022 as approved by the Board of Directors together with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications. Request you to take the same on records.
30-04-2022
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Nel Holdings South Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting

 As intimated vide our letter NEL/003/2022-23 dated April 15, 2022, the Board of Directors of the Company met on Friday, April 29, 2022 and amongst other businesses, have considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2022. 2. Reclassification of certain Promoters/ Promoter Group to 'Public' Shareholder category The meeting commenced at 5.00 PM on Friday, April 29, 2022 and concluded at 12.45 AM on Saturday, April 30, 2022. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion.
30-04-2022
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Nel Holdings South Ltd - 533202 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 We would like to inform that the Board of Directors of the Company in their meeting held on April 29, 2022, have considered and approved the request received from M/s Fijita Outdoor Ads and Networks Private Limited, Mrs. Pushpalatha V S and Mrs. Sujatha K S, members of Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category. The said members of Promoter Group were not engaged in the management of the day to day affairs of the Company in any manner and also do not hold any shares in the Company. As required under SEBI Listing Regulations, we also enclose herewith extract of Minutes of Meeting of the Board of Directors held on April 29, 2022 approving such re-classification along with the receipt of the request application for your reference. The Company will seek Members' approval for the reclassification in line with the provisions of Regulation 31A of SEBI Listing Regulations in due course.
30-04-2022
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Annual report for NEL Holdings South Ltd. for FY-2022
30-04-2022
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Nel Holdings South Ltd - 533202 - Intimation Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reclassification From Promoter Group To Public Category

 This is to inform that the Company has received request letter from M/s Fijita Outdoor Ads and Networks Private Limited, Mrs. Pushpalatha V S and Mrs. Sujatha K S, Promoter/Promoter Group of the Company on 28 April 2022 for reclassifying them from ''Promoter/Promoter Group' to ''Public Category' under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Promoters are part of Promoter Group and currently do not hold any shares in the Company. The Company has taken note of the request letter(s) and shall examine and follow the procedural requirements as stated in Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimate the exchange accordingly. Kindly take the same on record.
28-04-2022
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Nel Holdings South Ltd - 533202 - Certificate As Per Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2022

 We submit the Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended March 31, 2022.
20-04-2022
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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 March 31, 2022.
19-04-2022
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Nel Holdings South Ltd - 533202 - Certificate As Per Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2022

 A certificate as per Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended March 31, 2022 is enclosed.
19-04-2022
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