Nel Holdings Ltd - 533202 - Intimation Of Book Closure For The Purpose Of Annual General Meeting
It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2020. Nel Holdings Ltd - 533202 - Annual General Meeting On September 30, 2020.
This is to inform that the 16th Annual General Meeting (AGM) of the Company will be held on Wednesday. September 30. 2020 through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. Nel Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change of Company Name
It is hereby informed that the name of the Company i.e. NEL Holdings Limited (CIN L07010KA2004PLC033412) has been changed to NEL Holdings South Limited. A final application for name change has been filed to BSE Limited and the same has been approved today. A fresh Certificate of Incorporation issued by the Registrar of Companies, Karnataka pursuant to change of name is attached for reference. Kindly treat this disclosure as compliance with the SEBI Regulation and request you to take on record. All other compliances with respect to change of name including intimation to various statutory authorities shall be complied in due course of time. Nel Holdings Ltd - 533202 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nel Holdings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nel Holdings Ltd - 533202 - Declaration Of The Postal Ballot Results
As per previous intimation dated July 10, 2020 regarding the postal ballot (e-voting) and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot (e-voting only) Result as declared by the Chairman along with the Scrutinizer's Report. Nel Holdings Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2020 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Nel Holdings 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 Tuesday, August 04, 2020 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended June 30, 2020. This is for your information and records. Nel Holdings Ltd - 533202 - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2020
We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31, 2020 as approved by the Board of Directors together with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications. Nel Holdings Ltd - 533202 - Outcome Of The Board Meeting Held On July 31, 2020
As intimated vide our letter NEL/005/2020-21 dated July 28, 2020, the Board of Directors of the Company met today i.e on July 31, 2020 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2020. The meeting commenced at 4.00 PM and concluded at 7.30 PM. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Audited Financial Results on Standalone and Consolidated basis for the year ended March 31, 2020 along with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications are enclosed.