Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform you that Mrs. Dipali Khanna (DIN No. 03395440) was appointed as an Independent Director of the Company in the Annual General Meeting held on September 28, 2015 for a term of 5 years and her tenure has expired on September 27, 2020. Mrs. Dipali Khanna has now not made herself available for reappointment as Independent Director of the Company for the next term. We would like to thank Mrs. Khanna for all the valuable insights and guidance over the last five years during her tenure. Request you to take the same on record.
28-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company

 We are enclosing herewith impact of Covid -19 pandemic on the Company pursuant to Regu lation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regu lations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. Request you to take the same on record.
16-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Un-Audited Financial Result For The First Quarter Ended 30Th June, 2020.

 Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report of the Statutory Auditors thereon are enclosed.
15-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 It is hereby informed that Mr. Kamal Daluka, Chief Financial Officer (CFO) and Key Managerial Personnel of the Company has expressed his desire to step down as Chief Financial Officer of the Company due to his personal reasons from the closing of business hours on November 30, 2020, after serving notice period as per the Company's policy and his employment contract and upon completion of all his pending assignments which are currently ongoing and also as assigned by the Board. Request you to take this on record.
15-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Outcome Of The Board Meeting Held On September 15, 2020

 As intimated vide our letter No. NEL/012/2020-21 dated 27.08.2020, the Board of Directors of the Company met today i. e on September 15, 2020 and amongst other businesses, have considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 5.30 PM.
15-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosa Digantha), with respect to Notice of the Annual General Meeting, E-Voting information and Book Closure. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
10-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2019-20 along with the Notice of the Annual General Meeting being dispatched to the shareholders of the Company through electronic mode, whose e-mail addresses are registered with the Company/Depository Participants/Registrar and transfer Agent. The said Annual Report along with the notice is uploaded on the website of the company www.nelholdings.in.
07-09-2020
Bigul

Nel Holdings South Ltd - 533202 - Notice Of The 16Th Annual General Meeting Of The Company To Be Held On September 30, 2020

 In continuation of our previous communication and in line with Regulation 30 read with Para A,Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 16th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means.
07-09-2020
Bigul

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, 201, please find the enclosed disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2020. The Company has published its Standalone and Consolidated Financial Results for the year ended March 31, 2020 on July 31, 2020.
28-08-2020
Bigul

Nel Holdings Ltd - 533202 - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015

 Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September. 2020 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2020,
27-08-2020
Next Page
Close

Let's Open Free Demat Account