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Nitesh Estates Ltd - 533202 - Closure of Trading Window

 As informed, in compliance with the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for dealing in securities for all the Directors /KMP/other Designated Persons is closed from the end of the Office hours on Friday, December 13, 2019 and will be reopened after expiry of 48 hours of submitting the outcome of the Meeting of the Board of Directors of the Company to be held on January 10, 2020.
16-12-2019
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Nel Holdings Ltd - 533202 - Regulation 30(6) Of SEBI (LODR) Regulations, 2015 - Change Of Name Of The Registrar And Transfer Agent (RTA)

 We would like to bring to your kind attention that Karvy Fintech Private Limited, Registrar & Transfer Agents of the Company, has informed us that their name has been changed from Karvy Fintech Private Limited to KFIN Technologies Private Limited with effect from December 05, 2019. We further inform that all the existing agreements to which Karvy Fintech Private Limited is a Party, including the agreements entered into by the Company shall be in force and vest with KFIN Technologies Private Limited. We request you to update your records relating to the same. The intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and kindly take the same on your records.
13-12-2019
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Nel Holdings Ltd - 533202 - Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Update

 It is hereby intimated that the Registered Office of NHDPL Properties Private Limited and UDPL Enterprises Private Limited, the Wholly Owned Subsidiaries of the Company have been shifted from Level 07, Nitesh Timesquare, No. 8, M. G. Road, Bangalore-560001 to No. 110, Level 1, Andrews Building, M. G. Road, Bangalore-560001.
13-12-2019
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Nitesh Estates Ltd - 533202 - Board Meeting Intimation for Board Meeting Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Consider The Proposal Of Voluntary Delisting Of The Equity Shares Of The Company.

 Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve To consider inter-alia the following: 1.To consider the Delisting Proposal. 2.Appointment of a merchant banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the Delisting Regulations. 3.To obtain from the Stock Exchanges, details of trading in shares of the Company for a period of 2 years prior to the date of board meeting by top 25 shareholders along with the details of off market transactions of such shareholders for a period of 2 years and obtain any other information that may be required by the merchant banker as it deems fit for carrying out the due diligence as required in terms of the Delisting Regulations; and 4.Any other matters incidental thereto.
13-12-2019
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Nel Holdings 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, 2015, please find the enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019. The Company has published its Standalone and Consolidated Financial Results for the half year on November 13, 2019.
05-12-2019
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Nel Holdings Ltd - 533202 - Results For The Half Year And Second Quarter Ended September 30, 2019

 As intimated vide our letter dated November 05, 2019, the Board of Directors of the Company met today i.e on Wednesday, November 13, 2019 and amongst other businesses, have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and second quarter ended on September 30, 2019. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the half year and second quarter ended September 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon.
13-11-2019
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Nel Holdings Ltd - 533202 - Unaudited Financial Results For The Half Year And Second Quarter Ended On September 30, 2019

 As intimated vide our letter dated November 05, 2019, the Board of Directors of the Company met today i.e on Wednesday, November 13, 2019 and amongst other businesses, have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and second quarter ended on September 30, 2019. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the half year and second quarter ended September 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon.
13-11-2019
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Nitesh Estates 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 13/11/2019 ,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 Wednesday, November 13, 2019 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and the half year ended 30th September, 2019.
05-11-2019
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Nel Holdings Ltd - 533202 - Certificate As Per Regulation 40 (9) Of The Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended September 30, 2019

 We submit the Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended September 30, 2019
28-10-2019

Nitesh Estates to sell 2 land parcels for Rs227 crore to pare debt

 Of the total, around Rs152 cr will be used to repay the lender and the remaining for repaying the liability towards customer refunds and land owner's obligations.Nitesh is selling one land parcel in Bengaluru to Kolte Patil Developers Ltd for around Rs113 cr and the second parcel in north Bengaluru to another developer
23-10-2019
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