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. Nel Holdings South Ltd - 533202 - Outcome Of The Board Meetin
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 meeting commenced at 4.00 PM on Tuesday, June 29, 2021 and concluded at 12.30 AM on Wednesday, June 30, 2021. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion and Statement on Impact of Audit Qualifications are enclosed.. Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held through Circular Resolution has appointed Mr. Rajeev Khanna as Executive Director Finance and Chief Finance Officer of the Company with effect from June 21, 2021. Mr. Rajeev Khanna is qualified Chartered Accountant and a qualified Company Secretary having more than 30 years of professional experience. He has earlier worked in various industry including Manufacturing Industry, Hybrid Seeds and Infrastructure Space. He has been associated with MNC and big Corporate and Infrastructure giants since 2005 and has earlier worked with GMR, IL&FS; and last stint with VA Tech Wabag in Chennai. Mr. Khanna has led Finance and Accounts department and is responsible for Taxation (Direct & Indirect) with additional responsibility of Banking and Treasury Activities. We request you to take the above on record and treat this as compliance with SEBI (LODR) Regulations, 2015. Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Intimation Of Board Meeting And Other Disclosures
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2021. Please take the above on record and treat this as compliance with SEBI (LODR) Regulations, 2015. The other disclosures are also attached. Nel Holdings South Ltd - 533202 - Revised Certificate As Per Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended March 31, 2021
We submit the Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended March 31, 2021. Nel Holdings South Ltd - 533202 - Certificate From Practicing Company Secretary Under Regulation 40 (9)
We submit the Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended March 31, 2021. Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended March 31, 2021
Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 - 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 March 31, 2021.