NEL Holdings South Share Price

NEL Holdings

CMP as on 30-Oct-19 15:25

₹ 1.60
0.00 0%

Open

₹ 1.65

Turnover (lac)

₹ 1

Prev. Close

₹ 1.60

Day's Vol (shares)

₹ 36,415

Day's Range (₹)

₹ 1.60
₹ 1.65

CMP as on27-Oct-20 15:09

₹ 1.54
0.07 4.76%

Open

₹ 1.50

Turnover (lac)

₹ 1

Prev. Close

₹ 1.47

Day's Vol (shares)

₹ 32,996

Day's Range

₹ 1.45
₹ 1.58

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September. 2020 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2020, As intimated vide our letter No. NEL/012/2020-21 dated 27.08.2020, the Board of Directors of the Company met today i. e on September 15, 2020 and amongst other businesses, have considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 5.30 PM. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Jul-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2020. the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2020. As intimated vide our letter NEL/005/2020-21 dated July 28, 2020, the Board of Directors of the Company met today i.e on July 31, 2020 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2020. The meeting commenced at 4.00 PM and concluded at 7.30 PM. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion. 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 and Consolidated basis for the year ended March 31, 2020 along with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications are enclosed. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 25-Jun-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and the Financial Year ended 31st March, 2020. NEL HOLDINGS LIMITED 29/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 05-Feb-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended 31st December, 2019. As intimated vide our letter dated 05.02.2020, the Board of Directors of the Company met today i.e on February 14, 2020 and amongst other businesses, have considered and approved the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereon are enclosed. b. Reappointment of Mr. L. S. Vaidyanathan as Whole Time Director of the Company for a period of 1 year with effect from April 01, 2020 till March 31, 2021 The meeting concluded at 4.40 PM. Request you to take the above on record. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 13-Dec-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve To consider inter-alia the following: 1.To consider the Delisting Proposal. 2.Appointment of a merchant banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the Delisting Regulations. 3.To obtain from the Stock Exchanges, details of trading in shares of the Company for a period of 2 years prior to the date of board meeting by top 25 shareholders along with the details of off market transactions of such shareholders for a period of 2 years and obtain any other information that may be required by the merchant banker as it deems fit for carrying out the due diligence as required in terms of the Delisting Regulations; and 4.Any other matters incidental thereto. As intimated vide our letter dated December 13, 2019, the Board of Directors of the Company met today i.e on Friday, January 10, 2020 and have deferred the proposal for voluntary delisting of the equity shares of the Company. The meeting concluded at 1.30 PM. (As Per BSE Announcement Dated 10.01.2020)
Board Meeting - 05-Nov-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and the half year ended 30th September, 2019. As intimated vide our letter dated November 05, 2019, the Board of Directors of the Company met today i.e on Wednesday, November 13, 2019 and amongst other businesses, have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and second quarter ended on September 30, 2019. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the half year and second quarter ended September 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated 13.11.2019)