Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Intimation Of Board Meeting 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 13/08/2021 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2021. Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended June 30, 2021
Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Nel Holdings South Ltd - 533202 - Intimation Of Dispatch Of Postal Ballot Notices And News Paper Publication
In continuation to our letter dated July 16, 2021 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 July 16, 2021 along with the explanatory statement in electronic mode, as the case may be to the shareholders of the Company on Saturday, July 17, 2021. 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 Sunday, July 18, 2021 in, (i) Financial Express (English) - All India Edition (ii) Hosa Digantha (Kannada) - Regional Edition Request you to take the same on record. Nel Holdings South Ltd - 533202 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2021. The Company has published its Standalone and Consolidated Financial Results for the year ended March 31, 2020 on June 29, 2021. Nel Holdings South Ltd - 533202 - Exit Of Melbourne Park Project
We are pleased to inform that in line with our earlier intimation regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the Company has signed a Business Transfer Agreement with Ramky Estates and Farms Limited (REFL) for exit of Melbourne Park project held with NHDPL South Private Limited (the wholly owned subsidiary of the Company). The Company has also applied to the RERA authority for the transfer of the Melbourne Park project to Ramky Estates and Farms Limited (REFL) Accordingly the corresponding debt associated with the project with the financial institutions and the underlying consumer issues shall get settled. 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. Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of Postal Ballot Notice dated July 16, 2021 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, July 16, 2021. The Company has engaged the services of KFin Technologies Private Limited 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, July 19, 2021 and shall end at 5:00 PM (IST) on Tuesday, August 17, 2021 (both days inclusive). The results of the postal ballot will be declared on or before Thursday, August 19, 2021 Nel Holdings South Ltd - 533202 - Closure Of Loan From Shriram City Union Finance Limited
Further to our intimation dated June 21, 2021, we are pleased to inform that the Company has earlier entered into a joint memo with Shriram City Union Finance Limited and as per the settlement terms had to perform three parts of the settlement of Rs. 13 Crores to settle the matter with Shriram City Union Finance Limited and close the pending DRT matter. The Company has now fulfilled all the three parts of the settlement with Shriram City Union Finance Limited and has paid Rs. 13.20 Crores as part of the loan arrangement. With this payment of Rs. 13.20 Crores, the Company has paid a total sum of Rs. 23.98 Crores to Shriram City Union Finance Limited and closed the entire loan of Shriram City Union Finance Limited. Also the pending DRT matter along with all other matters stands closed. Also with this settlement, the Company has now been able to settle with one more lender and has reduced one lender from the total number of lenders of the Company. 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 June 30, 2021. Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended June 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 Nel Holdings South Ltd - 533202 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HSBC Global Asset Management (Hong Kong) Ltd