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Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III Part A (A) (17) Of The SEBI LODR Regulations

This is to inform that the Company is in receipt of a letter from Securities and Exchange Board of India dated 12.10.2021 informing the Company of the appointment of Protiviti India Member Pvt Ltd., to carry out a forensic audit. In its letter, SEBI has stated that this appointment is in relation to disclosures of financial information and business transactions of the Company & to determine if there are any violations of the applicable provisions of the SEBI Act, 1992, the SCRA, 1956 or Companies Act, 2013 or other applicable laws, rules & regulations. It may be noted that the Company has strong internal controls & an effective audit system & believes that the Company has been and is compliant with the applicable laws & regulations. It may further be noted that in terms of SEBI (LODR) Reg 30, the Company had already disclosed Protiviti's appointment vide its letter dated Oct 13, 2021 & that the instant disclosure is being made in the interest of full and fair disclosure.
17-11-2021
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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 November 12, 2021 with regard to Unaudited Financial Results for the quarter & half year ended September 30, 2021, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers. This is for your information and records.
15-11-2021
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Nel Holdings South Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2021 Along With The Limited Review Report

We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for Second Quarter ended on 30th September, 2021 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.
12-11-2021
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Nel Holdings South Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12, 2021

As intimated vide our letter NEL/027/2021-22 dated 06.11.2021, the Board of Directors of the Company met today i. e on November 12, 2021 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 8.45 PM.
12-11-2021
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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 And Half Year Ended September 30, 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 12/11/2021 ,inter alia, to consider and approve Unaudited (Standalone And Consolidated) Financial Results of the Company for the Quarter and Half Year ended September 30, 2021
06-11-2021
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Nel Holdings South Ltd - 533202 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

With reference to the cited subject it is hereby intimated to the Exchanges that the Company has received a letter dated October 12, 2021 for initiation of Audit of consolidated financial statements of the Company through 'Protiviti India Member Private Limited' with a special focus on impairment of investments in subsidiaries for the period March 31, 2018, March 31, 2019, March 31, 2020 and March 31, 2021. The Company has already provided all the necessary information and records in this regard and has now also sorted for the expert opinion and have been advised by them to challenge the same with the higher authorities.
13-10-2021
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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
07-10-2021
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Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended September 30, 2021

Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2021
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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 September 30, 2021.
05-10-2021
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