Annual General Meeting - Book Closure
Sub: Intimation about the 14th Annual General Meeting and the Book Closure a) Annual General Meeting The 14th Annual General Meeting of the Company will be held on Friday, September 28, 2018 at 9.00 A.M. at 'Dr. B. R. Ambedkar Memorial Trust' (Ambedkar Bhavana), Miller's Road, Vasanthnagar, Bengaluru - 560 052, to transact the business as detailed in the enclosed Notice.... 14Th Annual General Meeting - September 28, 2018
Sub: Intimation about the 14th Annual General Meeting and the Book Closure a) Annual General Meeting The 14th Annual General Meeting of the Company will be held on Friday, September 28, 2018 at 9.00 A.M. at 'Dr. B. R. Ambedkar Memorial Trust' (Ambedkar Bhavana), Miller's Road, Vasanthnagar, Bengaluru - 560 052, to transact the business as detailed in the enclosed Notice.... Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
We wish to inform the Exchanges the following: 1. Appointment of Director on the Board of Subsidiary Company - Mr. Jayaraaj Mehta has been appointed as Non-Executive Non Independent Director on the Board of Nitesh Pune Mall Private Limited (Step down subsidiary - Wholly Owned Subsidiary of Nitesh Indiranagar Retail Private Limited).... Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform the Exchanges the following: 1. Appointment of Director on the Board of Subsidiary Company - Mr. Jayaraaj Mehta has been appointed as Non-Executive Non Independent Director on the Board of Nitesh Pune Mall Private Limited (Step down subsidiary - Wholly Owned Subsidiary of Nitesh Indiranagar Retail Private Limited).... 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, we enclose herewith the copies of publication of financial results of the Company for the quarter ended June 30, 2018 adopted in the Board Meeting held on August 10, 2018 in the newspapers, The Financial Express (All India Publication)and Hosa Digantha (Kannada publication) August 12, 2018 edition. Appointment Of Mr. Prasant Kumar (A18603) As Company Secretary And Chief Compliance Officer Of The Company. A Brief Profile Of Mr. Prasant Kumar Is Enclosed.
The Board of Directors in their meeting held today (August 10, 2018) have appointed Mr. Prasant Kumar as Company Secretary & Chief Compliance Officer of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated Sept 9, 2015: Change Appointment Date of Appointment 10-08-2018 Designation Company Secretary & Chief Compliance Officer... Appointment Of Mr. Prasant Kumar (A18603) As Company Secretary And Chief Compliance Officer Of The Company. A Brief Profile Of Mr. Prasant Kumar Is Enclosed.
The Board of Directors in their meeting held today (August 10, 2018) have appointed Mr. Prasant Kumar as Company Secretary & Chief Compliance Officer of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated Sept 9, 2015: Change Appointment Date of Appointment 10-08-2018 Designation Company Secretary & Chief Compliance Officer... 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 Declaration Of Postal Ballot Results
We refer to our postal ballot notice dated July 2, 2018 sent to the shareholders of the Company seeking their approval for the item as specified in the said notice. Mr. Sudhindra K. S, Company Secretary in Practice (CP:8190, FCS:7909) was appointed as the Scrutinizer for the postal ballot process. The scrutinizer has submitted his report on August 6, 2018.... Announcement under Regulation 30 (LODR)-Retirement
Sub: Superannuation of Company Secretary & Chief Compliance officer Mr. D. Srinivasan, Company Secretary & Chief Compliance Officer of the Company will be turning 62 years of age shortly. He has opted for retirement, from the services of the Organisation. He has served the company for approximately 8 years. Details as required under SEBI Circular No.CIR/CFD/CMD/4/2015 dated Sept 9, 2015:...