| AGM 08/08/2022
Dear Sir, We wish to inform you that the 63rd Annual General Meeting of the Company is scheduled to be held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30 July 2022 to Monday, 08 August 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and for the payment of final dividend on equity shares, if declared. This is for your information and record.
(As Per BSE Announcement dated on 12.07.2022)
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Notice informing the shareholders regarding the 63rd Annual General Meeting of the Company to be held on Monday, 08 August 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) published in the following Newspapers on 14 July 2022 - i) Business Standard (All India Edition); and ii) Mumbai Lakshwadeep This is for your information and record.
(As Per BSE Announcement Dated on 14.07.2022)
Dear Sir, This is in reference to the Notice convening the 63rd Annual General Meeting of the Company (AGM) to be held on Monday, 08 August 2022 at 02:30 p.m. IST, through Video Conference or Other Audio Visual Means, e-mailed to you on 13 July 2022. The Corrigendum shall deemed to be an integral part of the AGM Notice. Please find attached the corrected version of the said AGM Notice. The same is also available and can be downloaded from the website of the Company at the web-link https://www.nesco.in/announcements. The said AGM Notice (as attached) shall also be available on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com/ and on the website of the Stock Exchanges i.e., BSE Limited at https://www.bseindia.com/ and National Stock Exchange Limited at https://www.nseindia.com/ respectively. This is for your information and record.
(As Per BSE Announcement Dated on 02.08.2022)
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 63rd Annual General Meeting of the Company held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting concluded at 03.30 p.m. This is for your information and record.
Dear Sir, Enclosed herewith is the speech delivered by the Chairman & Managing Director of the Company at the 63rd Annual General Meeting held on 08 August 2022. Request you to take the same on your records.
(As Per BSE Announcement Dated on 08/08/2022)
Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the results of the 63rd Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on 08 August 2022 at 02.30 p.m. Enclosed herewith is the Scrutinizers Report on the same. Kindly acknowledge receipt of the same and take on your record.
NESCO Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 10.08.2022) |
-3.10 | -0.51% 
+91-9892691696
