Updates
Further to our intimation dated September 14, 2017, we hereby enclose a copy of Postal Ballot Notice dated September 22, 2017 and Postal ballot Form. 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., September 22, 2017.... Notice of Postal Ballot
Further to our intimation dated September 14, 2017, we hereby enclose a copy of Postal Ballot Notice dated September 22, 2017 and Postal ballot Form. 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., September 22, 2017.... Newspaper Publication
Extract of the newspaper publication of the unaudited financial results (Consolidated) of the Company for the quarter ended June 30, 2017 as approved and adopted at the Board Meeting of the Company held on Thursday, the 14th September, 2017 in the Financial Express (English) and Hosa Digantha (Kannada) edition dated 16th September, 2017. Updates
The Board of Directors at their meeting held today have approved the following: 4. The notice of postal ballot proposing the following resolutions: a. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him b. Re-Appointment of Mr. Ashwini Kumar as Executive Director and Chief Operational Officer and remuneration payable to him c. Ratification of remuneration payable to Cost Auditor. Appointment of Director
The Board of Directors at their meeting held today have approved the following: Re-Appointment of Mr. Ashwini Kumar as Whole time Director designated as Executive Director and Chief Operating Officer and remuneration payable to him for a period of three years from April 19, 2018 to April 18, 2021. Appointment of Chairman and Managing Director
The Board of Directors at their meeting held today have approved the following: Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020. Outcome of Board Meeting
The Board of Directors at their meeting held today have approved the following: 1. Un-audited Financial Results of the Company in compliance with IND AS for the quarter ended 30th June, 2017 2. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020.... Financial Results For The Quarter Ended June 30,2017
As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited IND-AS compliant Financial Results on Standalone and on Consolidated basis for the quarter ended 30th June, 2017 has been approved by the Board of Directors at their meeting held today and the same are attached with the Limited Review Report of the Statutory Auditors thereon.... Outcome of Board Meeting
the Board of Directors at their meeting held today have approved the following: 1. Un-audited Financial Results of the Company in compliance with IND AS for the quarter ended 30th June, 2017 2. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020.... Updates
With respect to the above subject, I / Company wish to state and clarify the following: - The news item appeared is in respect of Nitesh Pune Mall Private Limited, which is tier II Subsidiary of the Company ( NEL), and immediate holding company is Nitesh Indiranagar Retail Private Limited.(NIRPL) - NIRPL has entered into a NON DISCLOSURE AGREEMENT with CBRE, who have been engaged for exploring the opportunity in Capital Market /...