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 September 30, 2020. 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 September 30, 2020
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby certified 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. We request to take this information on record. Nel Holdings South Ltd - 533202 - Shareholding for the Period Ended September 30, 2020
Nel Holdings South Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Nel Holdings South Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Prasant KumarDesignation :- Company Secretary and Compliance Officer 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)-Retirement
In continuation of our previous intimation dated September 28, 2020 and with reference to the cited subject, it is hereby intimated that Mrs. Dipali Khanna, Independent Director of the Company who was appointed on September 28, 2015, has retired after completing her term of 5 years on September 27, 2020 has now not made herself available for reappointment as Independent Director of the Company for the next term. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015: Name-Dipali Khanna Designation-Independent Director Reason for Cessation-Retirement (End of 5 years term) Date of Retirement (end of term)-September 27, 2020 Request you to treat this intimation as compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and take on record. Nel Holdings South Ltd - 533202 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nel Holdings South Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and the Scrutinizer''s Reports in the prescribed format of the 16th Annual General Meeting held on September 30, 2020 for your information and records. Further, in compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, the same shall be hosted on the website of the Company at www.nelholdings.in. Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 16th Annual General Meeting held on September 30, 2020 as per Regulation 30 read with Schedule Ill- Para A of Part-A of the SEBI (LODR) Regulations, 2015. 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, October 01, 2020 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the Second Quarter ended September 30,2020.