Nitesh Estates Ltd - 533202 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the 15th Annual Report of the Company for the financial year 2018-19. The notice of the 15th Annual General Meeting along with the Annual Report has also been uploaded on the website of the company www.nelholdings.in. Nitesh Estates Ltd - 533202 - Fixes Book Closure For The Purpose Of The Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019. Nel Holdings Ltd - 533202 - Shareholders Meeting To Be Held On September 27, 2019.
This is to inform that the 15th Annual General Meeting (AGM) of the Company will be held on Friday, September 27, 2019 at 9.00 AM at Dr. B. R. Ambedkar Memorial Trust (Ambedkar Bhavana), Miller's Road, Vasanthnagar, Bengaluru - 560 052. A copy of the Notice of 15th AGM is enclosed herewith. The same is also available on the website of the Company at www.nelholdings.in. Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of AGM. Nel Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the advertisement of unaudited Financial Results which were approved by the Board of Directors of the Company at their meeting held on August 09, 2019. As per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the advertisements were published in both English and Kannada (Regional Language) newspapers on August 11, 2019. Nitesh Estates Ltd - 533202 - Results For The First Quarter Ended On June, 30, 2019.
Unaudited Financial Results for the first quarter ended on June 30, 2019 Nel Holdings Ltd - 533202 - Results For The Quarter Ended 30Th June, 2019.
As intimated vide our letters dated July 24, 2019 and August 01, 2019, the Board of Directors of the Company met today i.e on Friday, August 09, 2019 and amongst other businesses, have considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019. b. Voluntary Delisting of shares of the Company from The National Stock Exchange of India Limited (NSE) in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. The meeting commenced at 10.00 AM and concluded at 5.05 PM. 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 quarter ended June 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. Nel Holdings Ltd - 533202 - Outcome of Board Meeting
As intimated vide our letters dated July 24, 2019 and August 01, 2019, the Board of Directors of the Company met today i.e on Friday, August 09, 2019 and amongst other businesses, have considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019. b. Voluntary Delisting of shares of the Company from The National Stock Exchange of India Limited (NSE) in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. The meeting commenced at 10.00 AM and concluded at 5.05 PM. 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 quarter ended June 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. Nel Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby intimated to the Exchanges that Mr. Shantanu Consul, Independent Director (DIN: 08366933) of the Company has resigned from the Board with effect from August 01, 2019. Nitesh Estates Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby intimated to the Exchanges that Mr. Shantanu Consul, Independent Director (DIN: 08366933) of the Company has resigned from the Board with effect from August 01, 2019. Nitesh Estates Ltd - 533202 - Update on board meeting
The Board Meeting to be held on 09/08/2019 has been revised to 09/08/2019 The Board Meeting to be held on 09/08/2019.