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Bigul

Nitesh Estates Ltd - 533202 - Change In Name Of The Registrar & Transfer Agents.

 The Company has been informed that pursuant to an Order of the Hyderabad Bench of the National Company Law Tribunal (''NCLT Order''), the operations of Karvy Computershare Private Limited (KCPL), the Registrar & Transfer Agents of the Company have been transferred to Karvy Fintech Private Limited (KFPL) with effect from November 19, 2018. The Company has been further informed that pursuant to the NCLT Order, all the existing agreements to which KCPL is a party including the agreements entered into by the Company shall be in full force and vest with KFPL. We request you to take note of the same and update the name of Karvy Fintech Private Limited as the Registrar & Transfer Agents of the Company in your records.
17-12-2018
Bigul

Outcome of Board Meeting

 The Board of Directors at their meeting held today have approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. The meeting concluded at 18:45 Hrs. 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...
12-11-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nitesh Estates Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-11-2018
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Declaration Of Postal Ballot Results

 With reference to our previous intimation dated October 4, 2018 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 along with the Scrutinizer's Report for your information and records.
05-11-2018
Bigul

Reply To The Clarification Sought By Stock Exchange

 We wish to inform the Exchanges that the Company has signed term sheet with the buyer on September 20, 2018 and the buyer is carrying out due diligence. The Company is still under discussion to finalize the terms and structure of the deal. The Company is in the process of obtaining approval from the Shareholders for the said transaction through postal ballot and the result of the postal ballot will be announced on November 5, 2018. Upon...
25-10-2018
Bigul

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 Monday, the 12th Day of November 2018 inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018....
24-10-2018
Bigul

Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Window

 NITESH ESTATES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th Day of November 2018 inter alia, to consider and approve...
24-10-2018
Bigul

Exit Of Nitesh HUB, Pune A Shopping Mall Of Nitesh Pune Mall Private Limited A Step Down - Tier II Subsidiary Of Nitesh Estates Limited

 We would like to inform the exchanges that we have entered into an agreement to sell 100 percent stake in our step down tier II subsidiary - Nitesh Pune Mall Pvt. Ltd. We have signed the agreement with ABIL group of Pune (Ela Realty, a SPV of ABIL). NIRPL a 100 percent subsidiary through its step down subsidiary will exit the entire holding of this 1 million sqft shopping mall....
12-10-2018
Bigul

Exit Of Nitesh HUB, Pune A Shopping Mall Of Nitesh Pune Mall Private Limited A Step Down - Tier II Subsidiary Of Nitesh Estates Limited

 We would like to inform the exchanges that we have entered into an agreement to sell 100 percent stake in our step down tier II subsidiary - Nitesh Pune Mall Pvt. Ltd. We have signed the agreement with ABIL group of Pune (Ela Realty, a SPV of ABIL). NIRPL a 100 percent subsidiary through its step down subsidiary will exit the entire holding of this 1 million sqft shopping mall....
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0550 Name of the Signatory :- PRASANT KUMARDesignation :- Company Secretary and Compliance Officer
06-10-2018
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