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Nel Holdings South Ltd - 533202 - Notice Of The 17Th Annual General Meeting Of The Company For The Financial Year 2020-21 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 17th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Date and time of AGM : September 28, 2021 at 9.00 AM The said Notice forms part of the Annual Report 2020-21. The Annual Report for FY 2020-21 and other related documents are available on the website of the Company at www.nelholdings.in. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
03-09-2021
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Nel Holdings South Ltd - 533202 - Intimation- 17Th Annual General Meeting And Book Closure

 This is to inform that the 17th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 28, 2021 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, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of AGM. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
03-09-2021
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Nel Holdings South Ltd - 533202 - Intimation- 17Th Annual General Meeting And Book Closure

 This is to inform that the 17th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 28, 2021 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, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of AGM. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
03-09-2021
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Nel Holdings South Ltd - 533202 - Disclosure For Corporate Announcement - 2. NIRPL Ventures Private Limited Will No Longer Be The Subsidiary Of The Company

 Further with reference to the cited subject and the previous intimations by the Company on the approval by the Shareholder by way of Postal Ballot, we would like to inform the Exchange that the Company has completed the process of transferring its 85% holdings in NIRPL Ventures Private Limited, it's one of the Wholly Owned Subsidiary. Hence the "NIRPL Ventures Private Limited" (Formerly Nitesh Indiranagar Retail Private Limited) shall now no more be a subsidiary of the Company.
27-08-2021
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Nel Holdings South Ltd - 533202 - Disclosure For Corporate Announcement - Exit Of Caesar'S Palace Project

 We wish to inform that in line with our earlier intimation and as notified earlier regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the Company has been filed its application with Real Estate Regulatory Authority (RERA) and was awaiting for its approval order for one of our project in South Bangalore - Caesar's Palace. We are pleased to inform that we have now successfully obtained the Real Estate Regulatory Authority (RERA) order for the transfer of the project to the new developer for this project. With this transfer over 260 existing Customer litigations pending in this project shall be withdrawn and will stand resolved.
27-08-2021
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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
18-08-2021
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Nel Holdings South Ltd - 533202 - Declaration Of Postal Ballot Results

 With reference to our previous intimation dated July 16, 2021 regarding the postal ballot (e-voting) and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot (e-voting only) Result as declared by the Executive Director of the Company along with the Scrutinizer's Report.
18-08-2021
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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 August 13, 2021 with regard to Unaudited Financial Results for the quarter ended June 30, 2021, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
16-08-2021
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Nel Holdings South Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June, 2021 Along With The Limited Review Report

 We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for First Quarter ended on 30th June, 2021 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.
13-08-2021
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Nel Holdings South Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2021

 As intimated vide our letter NEL/014/2021-22 dated 06.08.2021, the Board of Directors of the Company met today i. e on August 13, 2021 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 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 6.50 PM.
13-08-2021
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