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Nitesh Estates Ltd - 533202 - Declaration Of Postal Ballot Results

 With reference to our previous intimation dated February 07, 2019 regarding the cited subject 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 and e-voting Result as declared by the Chairman along with disclosure as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015 and Scrutinizer's Report for your information and records.
11-03-2019
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Will Nitesh Estates build on debt-cut?

 Nitesh Estates on Friday said that it has successfully managed to reduce its debt by 407.88 crore from the overall consolidated debt which was appea
08-03-2019
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Nitesh Estates Ltd - 533202 - Intimation-Reduction Of Debt By Rs. 407.88 Crores On A Consolidated Basis.

 We would like to inform the Exchanges that the Company has earlier on January 23, 2019 intimated the Exchanges that it shall intent to reduce the overall debt by an extent of Rs. 700 Crores in next 180 days. The Company has as such successfully managed to reduce its debt by Rs. 407.88 Crores from the overall conso lidated debt which was appearing in the conso lidated fin ancials of the Company and this reduction has constituted an approx. 30% reduction of th e current ove rall debt of the company. The Company shall further keep the exchanges informed as and when any such red uction in overall debt happens upon materialisation of any transactions in future. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders. This is for your information and records.
08-03-2019
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Nitesh Estates Ltd - 533202 - Sub.:-Redemption Of 2350 Debentures Held By Goldman Sachs Investments (Mauritius) I Limited.

 We would like to intimate the Exchanges that the Company''s 2350 number of Secured Listed NonConverti ble Debentures of Rs. 10,00,000/- (Rupees Ten lakhs Each) each, aggregating to Rs. 2,35,00,00,000/- (Rupees Two Hundred and Thirty Five Crores Only) standing in the name of Vistra ITCl (India) limited as t he Debenture Tru stee of Goldman Sachs Investments (Mauritius) I Limited which is listed with BSE Limited has been successfully redeemed fu lly by the Company on 8th day of March, 2019. The Company does not have any liability towards the above debentures as on date and has fully redeemed with full satisfaction of the Debenture Trustee of Goldman Sachs Investments (Mauritius) I limited. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders. This is for your information and records.
08-03-2019
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Nitesh Estates Ltd - 533202 - Exit Of Nitesh HUB, Pune A Shopping Mall Of Koregaon Park High Street Properties Private Limited (Formerly Nitesh Pune Mall Private Limited), A Step Down - Tier II Subsidiary Of Nitesh Estates Limited.

 With reference to the cited subject and the previous intimations by the Company on the same, we would like to inform the Exchanges that the Company through its Wholly Owned Subsidiary Nitesh Indiranagar Retail Private Limited has signed Share Purchase Agreements with Abbey''s Realtors LLP a nominee of Ela Realty Private Limited, Group Entity - ABIL Group, headquartered at Pun e, and sold its 100% holdings in step down Tier- II Subsidiary - Koregaon Park High Street Properties Private Limited to Abbey''s Realtors LLP. Hence the "Koregaon Park High Street Properties Private Limited" (Formerly Nitesh Pune Mall Private Limited) is no more a subsidiary of the Company. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (Listing Obligations and Di sclosure Requirem ents) Regulations, 2015, for the benefit of the investors and other Stakeholders. Request you to treat this int imation as compliance with the SEBI (LODR) Regulations, 2015 and take the same on record .
08-03-2019
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Nitesh Estates Ltd - 533202 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Sub: Intimation- Postal Ballot Notice and Postal Ballot Forms The Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form for seeking Shareholders' approval for continuation of Directorship of Mr. Jagdish Capoor, Independent Director, who has attained the age of more than 75 years, has been sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the Cut-off date i.e., Friday, February 22, 2019. We hereby enclose a copy of Postal Ballot Notice dated February 25, 2019 and Postal ballot Form. The same is uploaded on the website of the Company at www.niteshestates.com. The Company has engaged the services of Karvy Fintech Private Limited for providing e-voting facility to the Members. The voting through postal Ballot and e-voting commenced at 9:00 AM (IST) on Thursday, February 28, 2019 and shall end at 5:00 PM (IST) on Friday, March 29, 2019 (both days inclusive). The results of the Postal Ballot will be declared on March 30, 2019.
01-03-2019
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Nitesh Estates Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the cited subject, it is hereby intimated to the Exchanges that the Board of Directors of the Company has appointed the following Directors on the Board of the Company with effect from February 26, 2019: 1. Mr. Shantanu Consul Additional Director Independent 2.Mr. Subramanian Ananthanarayanan Additional Director Independent As per the circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively, it is hereby affirmed that the Directors being appointed are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Request you to treat this as compliance with the SEBI (LODR) Regulations, 2015 and take the same on record.
26-02-2019
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Nitesh Estates Ltd - 533202 - RESULTS - FINANCIAL RESULTS FOR THE QUARTER ENDED 31 DECEMBER 2018

 As intimated vide our letter dated 25.01.2019, the Board of Directors of the Company met today i.e on February 13, 2019 and amongst other businesses, have considered and approved the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2018. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon are attached. The meeting concluded at 10.05 PM.
13-02-2019
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Nitesh Estates Ltd - 533202 - Intimation- Postal Ballot Notice And Postal Ballot Forms

 The Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form has been sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the Cut-off date i.e., Friday, February 01, 2019. We hereby enclose a copy of Postal Ballot Notice dated January 31, 2019 and Postal ballot Form. The same is uploaded on the website of the Company at www.niteshestates.com. The Company has engaged the services of Karvy Fintech Private Limited for providing e-voting facility to the Members. The voting through postal Ballot and e-voting commenced at 9:00 AM (IST) on Thursday, February 07, 2019 and shall end at 5:00 PM (IST) on Friday, March 08, 2019 (both days inclusive). The results of the Postal Ballot will be declared on or before Monday, March 11, 2019. Request you to take the same on record.
07-02-2019
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Nitesh Estates Ltd - 533202 - Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th Day of February, 2019 inter-alia to consider and approve the unaudited financial results for the quarter ended December 31, 2018. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the 26th Day of January, 2019 till the 15th Day of February, 2019 (Both days inclusive). The results will be declared on the conclusion of the meeting.
25-01-2019
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