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 10/08/2018 ,inter alias, 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 Friday, the 10th Day of August 2018 inter alia, to consider and approve the...
25-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

The Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated July 2, 2018 along with the explanatory statement and Postal Ballot Form via physical / electronic mode, as the case may be to the shareholders of the Company on Thursday, July 5, 2018....
09-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Nitesh Estates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
06-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- D. SrinivasanDesignation :- Company Secretary and Compliance Officer
05-07-2018
Bigul

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, June 29, 2018. We hereby enclose a copy of Postal Ballot Notice dated July 2, 2018 and Postal ballot Form. The Company has engaged the services of Karvy Computershare Private Limited for providing e-voting...
04-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

The Board of Directors at their meeting held today have approved, interalia the following: 1. In-principle approval for divestment of tier II subsidiary - Nitesh Pune Mall Private Limited 2. Approval of the notice of postal ballot for divestment of tier II subsidiary- Nitesh Pune Mall Private Limited. The meeting concluded at 17:00 Hrs...
02-07-2018
Bigul

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 and year ended March 31, 2018 adopted in the Board Meeting held on May 30, 2018 in the newspapers, The Financial Express (All India Publication)and Hosa Digantha (Kannada publication) June 1, 2018 edition....
06-06-2018
Bigul

Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018 Along With The Statement Of Reconciliation Of Equity

The Company submitted the audited annual financial results on May 30, 2018. However due to inadvertent omission of statement of reconciliation of paid up equity capital, the same is being submitted with rectified complete statement as directed by NSE vide their email dated June 1, 2018
05-06-2018
Bigul

Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018 Along With The Statement Of Reconciliation Of Equity

The Company submitted the audited annual financial results on May 30, 2018. However due to inadvertent omission of statement of reconciliation of paid up equity capital, the same is being submitted with rectified complete statement as directed by NSE vide their email dated June 1, 2018 Request you to take the same on record.
05-06-2018
Bigul

Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018

We hereby submit the annual audited financial results for the year ended March 31, 2018 with few modification in the consolidated statement. There is no change in the net profit amounts. Request you to take the results on record.
31-05-2018
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