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Nel Holdings South Ltd - 533202 - Certificate As Per Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended March 31, 2021

In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by Registrar to an issue and Share Transfer Agent "M/s. KFin Technologies Private Limited" registered with Securities Exchange Board of India under Registration Number INR000000221.
12-04-2021
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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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, April 01, 2021 up to 48 hours after the declaration of the Audited Financial Results of the Company for the period ended March 31, 2021.
31-03-2021
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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 February 12, 2021 with regard to Unaudited Financial Results for the quarter ended December 31, 2020, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
17-02-2021
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Nel Holdings South Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2020 And Limited Review Report

We herewith enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020 as approved by the Board of Directors together with the Limited review Report of the Statutory Auditors. Request you to take the same on records.
12-02-2021
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Nel Holdings South Ltd - 533202 - Outcome Of The Board Meeting Held On February 12, 2021

As intimated vide our letter dated 01.02.2021, the Board of Directors of the Company met today i.e on February 12, 2021 and amongst other businesses, have considered and approved the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2020 along with the Limited Review Report of the Statutory Auditors thereon are enclosed. b. Reappointment of Mr. L. S. Vaidyanathan as Whole Time Director of the Company for a period of 14 months year with effect from April 01, 2021 till May 31, 2022. The meeting concluded at 06.40 PM.
12-02-2021
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Nel Holdings South Ltd - 533202 - Board Meeting Intimation for Considering Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Third Quarter Ended 31St December, 2020

Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Statements of the Company for the third quarter ended 31st December, 2020. Kindly treat this intimation of Board Meeting in compliance as required under Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015.
01-02-2021
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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 December 31, 2020
19-01-2021
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Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended December 31, 2020

Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
18-01-2021
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