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 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 Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated June 29, 2021 with regard to the Audited Standalone and Consolidated Financial Results for the fourth quarter and the year ended on 31st March, 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. Nel Holdings South Ltd - 533202 - Discrepancy: Error In Other Current Liabilities Figures In Statement Of Assets & Liabilities Due To Which There Is Mismatch In Total Assets And Total Liabilities In PDF (In XBRL Company Has Provided Correct Figures Of Other Current Liabilities)
With reference to the earlier intimation dated June 30, 2021, enclosing the Audited Standalone & Consolidated Financial Results of the Company for the 4th Qtr and Year ended 31st Mar, 2021 as approved by Board of Directors together with the Audit Report with Modified Opinion as submitted by the Statutory Auditors & Statement on Impact of Audit Qualifications, we would like to inform that Other Current Liabilities figures in the Statement of Assets & Liabilities in the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Year ended 31st March, 2021 was inadvertently entered incorrect due to which there was a mismatch in the total assets and total liabilities. Correct Other Current Liabilities is Rs. 34,380 (in Lakhs) The revised Audited Financial Results (Standalone and Consolidated) of the Company for the 4th qtr and the year ended Mar 31, 2021 along with Audit Report with Modified Opinion and Statement on Impact of Audit Qualifications is enclosed again. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Designation of Ms. Gayathri MN from Non-Executive Director to Independent Director With reference to the cited subject, it is hereby intimated to the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2021 has appointed (Change in Designation) Ms. Gayathri MN as Independent Director on Board of the Company with effect from June 29, 2021. Ms. Gayathri MN has been on Board of the Company as Non-Executive Director since Jan 08, 2021 and her designation has now been changed from Non-Executive Director to Independent Director with effect from June 29, 2021. We wish to inform that the Company is not appointing any new Director to the Board and only the designation of Ms. Gayathri MN is changed from Non-Executive Director to Independent Director. Nel Holdings South Ltd - 533202 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Thursday, July 01, 2021 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended June 30, 2021. Nel Holdings South Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find the enclosed Annual Secretarial Compliance Report for the year ended March 31, 2021. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We would like to inform that for operational convenience the Board has approved for shifting its registered office of the Company from its current address at No.7th Floor, Nitesh Timesquare No.8, M. G. Road Bangalore 560001 to No. 110, Andrews Building, Level 1, M G Road, Bangalore - 560001, as its new Registered Office. Request you to take the same on record. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Meeting Updates
As intimated vide our letter NEL/001/2021-21 dated June 21, 2021, the Board of Directors of the Company met on Tuesday, June 29, 2021 and amongst other businesses, have considered and approved the following: 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2021. 2. disinvestment of its wholly owned subsidiary-NIRPL Ventures Private Limited 3. the conversion of loan to equity provided to its wholly owned subsidiary - NHDPL South Private limited The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion. Nel Holdings South Ltd - 533202 - Audited Standalone And Consolidated Financial Results For The Fourth Quarter And The Year Ended On 31St March, 2021 Along With The Auditor'S Report.
We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31, 2021 as approved by the Board of Directors together with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications.