FINANCIAL RESULTS FOR THE 03/31/2017
The Company on a Consolidated basis has achieved a Turnover of Rs.193.13 Crs. and Profit/(Loss) after tax of Rs.(102.89)Crs. and on a Standalone basis the Company has achieved a Turnover of Rs. 74.27 Crs. and Profit/(Loss) after tax of Rs.( 44.63) Cr. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Audited Financial Results on Standalone... Outcome of Board Meeting
The Company on a Consolidated basis has achieved a Turnover of Rs.193.13 Crs. and Profit/(Loss) after tax of Rs.(102.89)Crs. and on a Standalone basis the Company has achieved a Turnover of Rs. 74.27 Crs. and Profit/(Loss) after tax of Rs.( 44.63) Cr. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Audited Financial Results on Standalone... News Paper Publication Of Board Meeting Intimation And Trading Window Closure
Pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we submit the extract of the news paper publication intimating the Board Meeting to be held on SATURDAY, THE 27TH MAY, 2017 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017 and announcement of trading window closure. 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 FRIDAY, 28TH APRIL, 2017 TILL THE CLOSE OF TRADING HOURS ON TUESDAY, 30TH MAY, 2017 (Both days inclusive). Board Meeting On May 27, 2017 (Saturday)
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 SATURDAY, THE 27TH MAY, 2017 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Nitesh Estates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements)2015 For The Half Year Ended March 31, 2017
We, hereby submit the Certificate as per Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements),2015 for the half year ended March 31, 2017. Compliance Certificate For The Quarter Ended March 31, 2017
We, hereby submit the status of investor complaints under the Grievance Redressal Mechanism pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2017. 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 Sub: Declaration Of Postal Ballot Results Ref: Nitesh Estates Limited -- BSE: (Stock Code: ),
We refer to our postal ballot notice dated February 22, 2017 sent to shareholders of the Company seeking their approval of the various items specified in the said notice. Mr. Sudhindra K. S, Company Secretary in Practise was appointed as the Scrutinizer for the postal ballot process. The scrutinizer has submitted his report on March 30, 2017. Accordingly, the special resolution and ordinary resolution submitted to the shareholders were declared...