Clarification sought from Nitesh Estates Ltd
The Exchange has sought clarification from Nitesh Estates Ltd on September 8, 2017 with reference to news flashed on www.timesofindia.com dated September 8, 2017 quoting "Abu Dhabi, GIC in fray for over Rs 600cr Nitesh Hub"The reply is awaited. Fixes Book Closure for AGM
Nitesh Estates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of 13h Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Intimation Of Dispatch Of 13Th Annual Report, The Annual General Meeting Notice And Newspaper Publication
In compliance with the applicable regulations of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby intimate you that the 13th Annual Report and the notice of the 13th Annual General Meeting have been sent to the shareholders of the Company via physical / electronic mode, as the case may be on Friday, the 1st September, 2017.... Notice Of 13Th Annual General Meeting And Book Closure
a) Book Closure We wish to inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, the Register of Members, Register of Debenture holders and Securities Transfer(s) Books of the Company shall remain closed in connection with the Annual General Meeting from Saturday,... Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON TUESDAY, THE 22ND AUGUST, 2017 TILL THE CLOSE OF TRADING HOURS ON SATURDAY, THE 16TH SEPTEMBER, 2017 (Both days inclusive). Board Meeting For The First Quarter Ended 30Th June 2017
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 THURSDAY, THE 14TH SEPTEMBER, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017. Closure of Trading Window
The closure of the trading window as intimated to the Stock Exchanges earlier stands cancelled and the Company will intimate the revised dates for the closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company. The Company will inform the Stock Exchange the fresh date of the Board Meeting in due course. Intimation Of Cancelation Of Board Meeting Scheduled On Saturday, The 12Th August, 2017
In reference to the announcement made to the Stock Exchanges the Board Meeting that was scheduled on SATURDAY, THE 12TH AUGUST, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017 stands Cancelled. Further, we submit that the Company will avail the relaxation granted by Securities and Exchange Board of India vide its Circular No.CIR/CFD/FAC/62/2016 dated 5th July, 2016 to comply and adopt the IND-AS Rules as applicable.... Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON WEDNESDAY, THE 26TH JULY, 2017 TILL THE CLOSE OF TRADING HOURS ON WEDNESDAY, THE 16TH AUGUST, 2017 (Both days inclusive). Board Meeting Dated 12Th August, 2017
A meeting of the Board of Directors of the Company is scheduled to be held on SATURDAY, THE 12TH AUGUST, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017