Nel Holdings Ltd - 533202 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm S. Kedarnath & Associates 4 Name of the Certifying Individual Mr. S. Kedarnath 5Membership TypeFCS 6 Membership Number 3031 7 CP No. 4422 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Nel Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (b) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations. 2015 and in continuation to our communication dated May 16. 2019 with regard to Board Meeting Notice. please find enclosed a copy of the advertisement published in English and Regional (Kannada) newspapers. Nitesh Estates Ltd - 533202 - Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, It Is Hereby Intimated That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, The 30Th Day Of May, 2019 Inter-Alia To Consider And Approve The Audited (Standalone And Consolidated) Financial Statements For The Financial Year Ended 31St March, 2019.
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2019 and other agenda items. Nitesh Estates Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change of Company Name
It is hereby informed to the Exchanges that the name of the Company i. e. Nitesh Estates Limited (CIN L07010KA2004PLC033412) has been changed to NEL Holdings Limited and the fresh Certificate of Incorporation has been issued by the Registrar of Companies, Karnataka. The Certificate of Incorporation pursuant to change of name issued by Registrar of Companies, Karnataka is attached for reference and record. Nitesh Estates Ltd - 533202 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNitesh Estates Ltd 2CININE639K01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7775750000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prasant Kumar Designation: Company Secretary EmailId: prasant.kumar@niteshestates.com Name of the Chief Financial Officer: Kamal Daluka Designation: Chief Financial Officer EmailId: kamal.daluka@niteshestates.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nitesh Estates Ltd - 533202 - Intimation- Appointment Of Senior Management Officials
1.Appointment of Mr.Rakesh Singh as Chief Executive Officer. 2.Appointment of Mr.Kamal Daluka as Executive Director and Chief Financial Officer. Nitesh Estates Ltd - 533202 - Nitesh Estates Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Nitesh Estates Ltd with reference to the media report, "CCB raids Nitesh Estates". Nitesh Estates Ltd response is enclosed. Nitesh Estates Ltd - 533202 - Clarification sought from Nitesh Estates Ltd
The Exchange has sought clarification from Nitesh Estates Ltd with respect to news article appearing on www.thehindu.com April 04, 2019, titled "CCB raids Nitesh Estates".The reply is awaited. Nitesh Estates Ltd - 533202 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We, hereby submit the Certificate as per Regulation 54 (5) E of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996 for the quarter ended March, 31,2019. Nitesh Estates 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 March 31, 2019.
We, submit the 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 March 31, 2019. Please take the same on record.