Annual report for NEL Holdings Ltd. for FY-2018
31-05-2018
Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018
The Board of Directors at their meeting held today i.e, May 30, 2018 have approved the Audited Financial Results of the Company for the year ended March 31, 2018. The meeting commenced at 16.30 Hrs and concluded at 21:15 Hrs. The Statutory Auditors have issued the Audit Report with unmodified opinion. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure...30-05-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors at their meeting held today i.e, May 30, 2018 have approved the Audited Financial Results of the Company for the year ended March 31, 2018. The meeting commenced at 16.30 Hrs and concluded at 21:15 Hrs.30-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit the extract of the newspaper publication intimating the Board Meeting to be held on Wednesday, May 30th 2018 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2018 and announcement of trading window closure. Request to kindly take our submission on record.22-05-2018
Intimation Of Date Of Board Meeting & 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 30th Day of May, 2018 inter alia, to consider and approve the audited financial statements for the period ended 31st March, 2018....11-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitesh Shetty09-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitesh Industries Pvt Ltd05-05-2018
Reply To The Clarification Sought By Stock Exchange
We hereby clarify that, Mr. Mahesh Laxman was not a member of the Board of Directors of the Company nor a Key Managerial Personnel of the Company. He was the head of Commercials and Rental Business and was designated as Chief Executive Officer for that particular division only.04-05-2018
Intimation Under Regulation 30 Of SEBI (LODR).
We wish to inform you that Mr. Mahesh Laxman has resigned from the Company as Chief Executive Officer of Commercials and Rental Business. We request you to take the same on record.30-04-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We wish to submit to the exchanges that in the Arbitration proceedings between the 100% subsidiary of the Company Nitesh Indiranagar Retail P Ltd and the land owner , the Arbitral Tribunal have announced their award: a. The tribunal has accepted our stand that there is no repudiation of agreement. b. The tribunal has awarded a net amount of Rs 42.50 Cr to the subsidiary....27-04-2018