Nitesh Estates Ltd - 533202 - Financial Results For The Quarter Ended 31St December, 2019
Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019 as approved by the Board of Directors together with the Limited review Report of the Statutory Auditors. Nitesh Estates Ltd - 533202 - Outcome Of The Board Meeting Held On February 14, 2020
As intimated vide our letter dated 05.02.2020, the Board of Directors of the Company met today i.e on February 14, 2020 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, 2019. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2019 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 1 year with effect from April 01, 2020 till March 31, 2021 The meeting concluded at 4.40 PM. Request you to take the above on record. Nitesh Estates Ltd - 533202 - Board Meeting Intimation for Considering The Quarterly Un-Audited Financial Results
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended 31st December, 2019. Nel Holdings 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, 2019. Nitesh Estates Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Nel Holdings Ltd - 533202 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Nel Holdings Ltd - 533202 - Shareholding for the Period Ended December 31, 2019
Nel Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Nitesh Estates Ltd - 533202 - Outcome Of The Board Meeting Held On Jan 10, 2020
As intimated vide our letter dated December 13, 2019, the Board of Directors of the Company met today i.e on Friday, January 10, 2020 and have deferred the proposal for voluntary delisting of the equity shares of the Company. The meeting concluded at 1.30 PM. Nel Holdings Ltd - 533202 - Disclosure Pursuant To SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019
With reference to the captioned Circular, we submit the disclosure of defaults on payment of interest/repayment of principal amount on loans from Banks/Financial Institutions and unlisted debt securities of NEL Holdings Limited for the quarter ended December 31, 2019 in the format prescribed under Clause C2 of the said Circular. Nitesh Estates 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 Wednesday, January 01, 2020 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the Third Quarter ended December 31, 2019