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Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Approval Of Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended December 31, 2021 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 11/02/2022 ,inter alia, to consider and approve Unaudited (Standalone And Consolidated) Financial Results of the Company for the Quarter ended December 31, 2021
07-02-2022
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Nel Holdings South Ltd - 533202 - Intimation Of Dispatch Of Postal Ballot Notices And News Paper Publication.

In continuation to our letter dated January 21, 2022 with regard to the Postal Ballot Notice, the Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated January 20, 2022 along with the explanatory statement in electronic mode, as the case may be to the shareholders of the Company on Friday, January 21, 2022. The Postal Ballot Notice has been uploaded on the website of the Company www.nelholdings.in Further, we also enclose the copies of the clippings of the newspaper publications, published on Saturday, January 22, 2022 in, (i) Financial Express (English) - All India Edition (ii) Hosa Digantha (Kannada) - Regional Edition Request you to take the same on record. Thanking You.
24-01-2022
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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 January 20, 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, January 14, 2022. The Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility to the Members. The voting through postal Ballot and e-voting will commence at 9:00 AM (IST) on Monday, January 24, 2022 and shall end at 5:00 PM (IST) on Tuesday, February 22, 2022 (both days inclusive). The results of the postal ballot will be declared on or before Wednesday, February 23, 2022. Request you to take the same on record.
21-01-2022
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Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended December 31, 2021

Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
11-01-2022
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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 December 31, 2021. Request you to take the same on record.
11-01-2022
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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
07-01-2022
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Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 (LODR) - Administrative Warning Violation Of The Provisions Of SEBI (LODR) Regulations, 2015

With reference to the letter reference no. SBI/CFD/CMD3/OW/36259/1/2021 dated December 08, 2021 we would like to inform the exchange that the SEBI has issued an administrative warning for delay in disclosure in terms of Reg 30 (1) and (2) read with Schedule III part A (A) (17) of the SEBI LODR Regulations with regards to the forensic audit initiation. The copy of the letter is attached for your information and record.
09-12-2021
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Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 (LODR) - Disclosure

We would like to inform the exchange that the petitioner, an incorporated body which has purchased bulk units in one of the Subsidiary of the Company - NHDPL South Private Limited in two projects and in one of the project of the Company had earlier filed a petition seeking the initiation of the Corporate Insolvency Resolution Process against the Company in NCLT Bengaluru. The NCLT Bengaluru Bench had dismissed their petition on the fact that the Arbitration petition was before High Court Karnataka and petitioner can seek alternate remedy from RERA. Also the petition has been dismissed on the ground that petitioner is not a financial creditor. The same party has further challenged the NCLT Order by filing an appeal petition in NCLAT for seeking insolvency against the Company.
23-11-2021
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Nel Holdings South Ltd - 533202 - Intimation - Cape Cod Project

We would like to inform that in line with our earlier intimation regarding exit for one of our project named - Cape Cod, the incoming developer has challenged the RERA order and has gone for an appellate tribunal and has asked for modification of two clauses which are not acceptable to them. Further to our earlier announcement on September 08, 2021, this new development will delay the bank settlements and customer resolutions. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders.
17-11-2021
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