Nitesh Estates Ltd
NITESHEST

10.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2016 - -
Nitesh Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 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 Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON OCTOBER 24, 2016 TILL THE CLOSE OF TRADING HOURS ON NOVEMBER 13, 2016 (both days inclusive).
Board Meeting - 23-Sep-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. 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. (As per BSE Announcement dated on 28.09.2016)
Board Meeting - 18-Jul-2016 - -
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 Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON JULY 19, 2016 TILL THE CLOSE OF TRADING HOURS ON AUGUST 11, 2016 (both days inclusive). 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. 2. The investment in 5,100 equity shares of Orange Self Storage Private Limited (OSSPL) resulting in OSSPL becoming 51% subsidiary of the Company. (As per BSE Announcement dated on 09.08.2016)
Board Meeting - 02-Apr-2016 - -
Nitesh Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2016, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2016. 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 APRIL 04, 2016 TILL THE CLOSE OF TRADING HOURS ON MAY 31, 2016 (Both days inclusive). The results will be declared on the conclusion of the meeting.
Board Meeting - 19-Jan-2016 - -
Nitesh Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2016 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2015. Further, 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 Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON JANUARY 21, 2016 TILL THE CLOSE OF TRADING HOURS ON FEBRUARY 12, 2016 (Both days inclusive).