Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
HSBC Global Asset Management (Hong Kong) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-08-2016
24-08-2016
Sale of Land
Nitesh Estates Ltd has informed BSE that the Company had 4 acres of the land parcel at Kakanad village in Kochi, Kerala.In view of the sluggish market conditions, the company has decided to sell off the land and has finalized the same with a third party for a total consideration of Rs. 26.50 Cr. The proceeds of the sale will be utilized to reduce the debts of the Company.This transaction is expected to be completed by Sept 30, 2016.10-08-2016
Rectified Financial Results for June 30, 2016
Nitesh Estates Ltd has submitted to BSE a copy of Rectified Copy of Financial Results for the period ended June 30, 2016.09-08-2016
Outcome of Board Meeting
Nitesh Estates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, have approved the following:1 .The increase in authorised capital to Rs. 500,00,00,000 (Rupees Five Hundred Crores only) divided into 50,00,00,000 (Fifty Crores) equity shares of Rs. 10 (Rupees Ten Only) each subject to shareholders approval at the general meeting. As a result the Clause V of the Memorandum of Association of the Company will be altered....09-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Nitesh Estates Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201609-08-2016
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, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.09-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Nitesh Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the of Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the...18-07-2016
Shareholding for the Period Ended June 30, 2016
Nitesh Estates Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here07-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Nitesh Estates Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-07-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Nitesh Estates Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201628-05-2016