Filing Of Certificate As Per Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended September 30, 2018.
We, submit the Certificate as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the half year ended September 30, 2018. Filing Of Certificate As Per Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended September 30, 2018
We, hereby submit the Certificate as per Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the half year ended September 30, 2018 Shareholding for the Period Ended September 30, 2018
Nitesh Estates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Postal Ballot Notice, together with the Explanatory Statement and Postal Ballot Form is being sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e., Friday, September 28, 2018. We hereby enclose a copy of Postal Ballot Notice dated September 28, 2018 and Postal ballot Form. The Company has engaged the services of Karvy Computershare Private Limited for providing... Sub: Reply To The Clarification Sought By Stock Exchange Ref: Announcement Made Under Regulation 30 Of SEBI (LODR) On September 29, 2018 - Change In Status Subsidiary- Nitesh Office Parks Private Limited
We wish to inform the Exchanges that the Company was not involved in any slump sale or transfer of investments in Nitesh Office Parks Private Limited (NOPPL). - NOPPL had made private placement of securities under Section 42 of the Companies Act, 2013 to a new investor. The Offer was not made to the existing shareholders and the same was approved by shareholders by way of passing special resolution at the extra ordinary General Meeting of NOPPL.... Change In Status Subsidiary- Nitesh Office Parks Private Limited
Nitesh Office Parks Private Limited (Formerly known as Kakanad Enterprises Private Limited) (NOPPL) was a wholly owned subsidiary of the Company. The Company holds 49,999 shares of NOPPL out of previous total paid up share capital of 50,000 shares. In accordance with the provision of Companies (Amendment) Act, 2017, Nitesh Office Parks Private Limited had made private placement offer to the Investor to raise funds for the operations and... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitesh Estates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results and the Scrutinizers reports in the prescribed format of the 14th Annual General Meeting held on September 28, 2018 for your information and records. Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to submit the proceedings of the 14th Annual General Meeting (AGM) of the Company in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
The Board of Directors at their meeting held today have approved, interalia the notice of postal ballot to seek approval: - To rescind the resolution - approved through Postal Ballot on August 6, 2018 - Divestment of tier II subsidiary- Nitesh Pune Mall Private Limited. Request you to take the above on record.