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Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Approval Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 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 29/04/2022 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2022.
15-04-2022
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Nel Holdings South Ltd - 533202 - Corporate Announcement - Updates

 1. Update on Company Businesses 2. Resignation of Independent Director - Mahesh Bhupathi 3. Compliant filed by YES Bank (YBL) 4. Update on Sale/Exit of Melbourne Park project
08-04-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby submit the disclosure as required under 7B of Schedule III to the Regulation 30 of the SEBI (LODR) Regulations, 2015 which forms part of the intimation of resignation of Independent Director - Mr. Mahesh Bhupathi, intimated on April 08, 2022. He has been associated with the Company for last 17 Years since June 2005 as Director of the Company and since March 2018 as Independent Director of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015: Name : Mahesh Bhupathi Designation : Independent Director Reason for Cessation : Resignation due to other pre-occupancy and unavailability due to frequent travel abroad Date of Resignation : April 08, 2022 We further confirm that there is no other material reasons other than those provide above for his resignation. Request you to treat this intimation as compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and take on record.
08-04-2022
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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
06-04-2022
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Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 (LODR)-Intimation On Extension Of Tenure Of Company Secretary And Chief Compliance Officer Of The Company

 In compliance with Regulation 30 of the Listing Regulations, we wish to inform that post our announcement on February 11, 2022, we would like to intimate you that the indicated date of March 31, 2022 has been mutually extended upto April 30, 2022. This is for your information and records.
31-03-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find attached disclosure dated March 29, 2022 in Form- C pursuant to Regulation 7 (2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation received from Fijita Outdoor Ads and Networks Private Limited (formerly Fijita Enterprises Private Limited and earlier Nitesh Industries Private Limited), Promoter Group Company for Sale of 18,93,329 Equity Shares of the Company under the Off Market Trade for a transactional value of Rs. 71,37,850 (Rupees Seventy One Lakh Thirty Seven Thousand Eight Hundred Fifty) only. We request you to treat this intimation as compliance with Regulation 7 (2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record.
29-03-2022
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Nel Holdings South Ltd - 533202 - Update On Settlement Of Dispute Before NCLT Bangalore

 We would like to inform that one of our Construction Vendor for our projects in Company & in our WOS had a dispute with us on the work done. The Party approached NCLT, Blr with 2 petitions & filed claims in the year 2018 against NHDPL & Company & both these matters were then dismissed by NCLT. The Vendor filed for a review of orders & further requested to reinstate the matter which was then reinstated by NCLT. 1st matter filed against NHDPL for a claim amount of Rs. 66 lacs approx was dismissed by H'nble NCLT. 2nd matter for a total claim of Rs. 33 lacs approx. including interest claim was admitted. The Company has been advised by its legal counsels that the order of admission can be challenged and would be dismissed on the same ground as the first matter cited above. Due to urgency & the potential delays in getting a stay in the appellate tribunal, the Company has paid the vendor & settled the dispute and filed joint memo of withdrawal. This settles the dispute between the parties.
24-03-2022
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We would like to inform that the 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 February 23, 2022. The revised Memorandum of Association of the Company is attached along with this letter. Request you to take the same on record.
25-02-2022
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Nel Holdings South Ltd - 533202 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nel Holdings South Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-02-2022
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