Shareholding for the Period Ended September 30, 2016
Nitesh Estates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
13-10-2016
Resignation of Director
Nitesh Estates Ltd has informed BSE that Mr. Sudhakar Rao, Non-Executive Director of the Company has tendered his resignation on October 12, 2016 due to his other commitments.12-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Nitesh Estates Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-10-2016
Increase in Authorised Capital
Nitesh Estates Ltd has informed BSE about the Increase in Authorised Capital of Nitesh Estates Limited29-09-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitesh Estates Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.29-09-2016
Outcome of AGM
Nitesh Estates Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 28, 2016.29-09-2016
Outcome of Board Meeting
Nitesh Estates Ltd has informed BSE that at the meeting held on September 28, 2016 the Board deliberated on the long term fund requirements of the Company and has approved to explore various avenues for raising fresh capital upto Rs.300 Cr by way of further issue of capital and other means.The further developments on this and the final decision taken on the same will be announced to the Stock Exchanges as required under these regulations.28-09-2016
Board meeting on Sept 28, 2016
Nitesh Estates Ltd has informed BSE that the Company proposes to hold a meeting of the Board of Directors of the Company on September 28, 2016, inter-alia to consider augmenting the long term fund requirements of the company including by way of further issue of capital and other means.23-09-2016
AGM on Sept 28, 2016
Nitesh Estates Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company will be held on September 28, 2016.06-09-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
HSBC Bank (Mauritius) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-08-2016